General information

Kjm 1 Limited

Type: NZ Limited Company (Ltd)
9429036785384
New Zealand Business Number
1159567
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Kjm 1 Limited (issued an NZ business number of 9429036785384) was started on 04 Sep 2001. 4 addresses are in use by the company: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their registered address, until 25 Mar 2022. Kjm 1 Limited used other aliases, namely: Physio Rehab Group Limited from 04 Sep 2001 to 05 Feb 2021. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salesa, Jordan (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Plummer, Mark Richard (an individual) - located at Rd 4, Pukekohe,
O'brien, Paul (an individual) - located at Papatoetoe, Auckland,
Plummer, Joanne Marion (an individual) - located at Rd 4, Pukekohe. Moving on to the next group of shareholders, share allotment (47 shares, 47%) belongs to 2 entities, namely:
Heimsath Alexander Trustee Limited, located at 147 Quay Street, Auckland (an other),
Sutton, Karen Ann, located at Glendowie (an individual). "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued Kjm 1 Limited. Our database was last updated on 07 Apr 2024.

Current address Type Used since
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Mar 2022
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 25 Mar 2022
Contact info
64 9575 4648
Phone (Phone)
info@physiorehabgroup.co.nz
Email
sutton.karenann@gmail.com
Email
No website
Website
www.physiorehabgroup.co.nz
Website
Directors
Name and Address Role Period
Karen Ann Sutton
Glendowie, Auckland, 1072
Address used since 05 Feb 2016
Director 04 Sep 2001 - current
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016
Director 26 Aug 2008 - current
Mark Richard Plummer
Rd 4, Pukekohe, 2679
Address used since 28 Mar 2023
Rd 4, Pukekohe, 2679
Address used since 17 Mar 2022
Pukekohe, 9620
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Addresses
Previous address Type Period
64 Te Koa Road, Panmure, Auckland, 1072 Registered & physical 21 Jul 2009 - 25 Mar 2022
260 West Tamaki Road, Glendowie, Auckland Registered 19 Jul 2006 - 21 Jul 2009
260 West Tamaki Raod, Glendowie, Auckland Physical 19 Jul 2006 - 21 Jul 2009
258 West Tamaki Raod, Glendowie, Auckland Registered & physical 04 Sep 2001 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Jul 2008 - current
Salesa, Jordan
Individual
Saint Johns
Auckland
1072
10 Jul 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Plummer, Mark Richard
Individual
Rd 4
Pukekohe
2679
02 Aug 2010 - current
O'brien, Paul
Individual
Papatoetoe
Auckland
2025
02 Aug 2010 - current
Plummer, Joanne Marion
Individual
Rd 4
Pukekohe
2679
02 Aug 2010 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Other (Other)
147 Quay Street
Auckland
1143
15 Jul 2010 - current
Sutton, Karen Ann
Individual
Glendowie
15 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Everitt, Keith
Individual
Glendowie
15 Aug 2006 - 15 Aug 2006
Sutton, Raymond
Individual
Glendowie
15 Aug 2006 - 15 Aug 2016
Sutton, Karen Ann
Individual
Glendowie
Auckland
04 Sep 2001 - 12 Jul 2006
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
10 Jul 2008 - 15 Jul 2010
Sutton, Karen Ann
Individual
Glendowie
Auckland
12 Jul 2006 - 12 Jul 2006
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
10 Jul 2008 - 15 Jul 2010
Location
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