Hands On Rehabilitation Limited
Type: NZ Limited Company (Ltd)Hands On Rehabilitation Limited (NZBN 9429037553579) was incorporated on 14 Jul 1999. 5 addresess are currently in use by the company: 51 Corinthian Drive, Albany, Auckland, 0632 (type: office, postal). 75K Corinthian Drive, Albany, Auckland had been their registered address, up to 16 Feb 2015. Hands On Rehabilitation Limited used other aliases, namely: Hands On Rehabilitation Centre Limited from 14 Jul 1999 to 11 Oct 2002. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Ban Trustee Co Limited (an entity) located at Albany, Auckland postcode 0720,
Beattie, Kelly Jane (a director) located at Birkenhead, Auckland postcode 0626,
Beattie, David Alexander (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Stephenson, Tania Lee (an individual) - located at Takapuna, Auckland,
Managh, Joanne Catherine (an individual) - located at Milford, Auckland. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Corinthian Drive, Albany, Auckland, 0632 | Office | unknown |
| 51 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Feb 2015 |
| 51 Corinthian Drive, Albany, Auckland, 0632 | Postal & delivery | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Lee Stephenson
Hauraki, North Shore City, 0622
Address used since 03 Feb 2010 |
Director | 13 Dec 2002 - current |
|
Kelly Jane Beattie
Birkenhead, Auckland, 0626
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - current |
|
Christopher Bertram Reade
Mairangi Bay, Auckland,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 13 Dec 2002 |
| 51 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 75k Corinthian Drive, Albany, Auckland | Registered & physical | 10 Feb 2010 - 16 Feb 2015 |
| 146 Forrest Hill Rd, Forrest Hill, North Shore City | Registered | 03 Feb 2003 - 10 Feb 2010 |
| 146 Forrest Hill Rd, Forrest Hill, North Shore | Physical | 03 Feb 2003 - 10 Feb 2010 |
| 46 Francis St, Takapuna, Auckland | Registered & physical | 05 Mar 2002 - 03 Feb 2003 |
| 40a Hythe Terrace, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 05 Mar 2002 |
| 40a Hythe Terrace, Mairangi Bay, Auckland | Physical | 15 Jul 1999 - 05 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Entity (NZ Limited Company) |
Albany Auckland 0720 |
16 Mar 2009 - current |
|
Beattie, Kelly Jane Director |
Birkenhead Auckland 0626 |
17 Oct 2016 - current |
|
Beattie, David Alexander Individual |
Birkenhead Auckland |
16 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Tania Lee Individual |
Takapuna Auckland |
14 Jul 1999 - current |
|
Managh, Joanne Catherine Individual |
Milford Auckland 0620 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Kelly Jane Individual |
Birkenhead Auckland |
14 Jul 1999 - 17 Oct 2016 |
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