General information

The Great Kiwi Back-rub Company Limited

Type: NZ Limited Company (Ltd)
9429037752439
New Zealand Business Number
927355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853420 - Osteopath Service
Industry classification codes with description

The Great Kiwi Back-Rub Company Limited (issued an NZ business identifier of 9429037752439) was registered on 27 Oct 1998. 2 addresses are in use by the company: 87A Mount Taylor Drive, Rd 5, Feilding, 4775 (type: registered, physical). 56 Clyde Street, Ohakune had been their registered address, up to 19 Sep 2022. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 5 entities and holds 500 shares (50 per cent of shares), namely:
Hubbard, Wendy Ann (an individual) located at Ohakune,
Luoni, Simon William (an individual) located at Rd 5, Feilding postcode 4775,
Hubbard, Glyn (an individual) located at Ohakune. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Hubbard, Glyn (an individual) - located at Ohakune. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Luoni, Helen Owen, located at Rd 5, Feilding (an individual). "Osteopath service" (ANZSIC Q853420) is the category the Australian Bureau of Statistics issued The Great Kiwi Back-Rub Company Limited. The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
87a Mount Taylor Drive, Rd 5, Feilding, 4775 Registered & physical & service 19 Sep 2022
Contact info
www.backrub.co.nz
Website
we.need@backrub.co.nz
Website
Directors
Name and Address Role Period
Glyn Hubbard
Ohakune, Ohakune, 4625
Address used since 17 May 2010
Director 27 Oct 1998 - current
Simon William Luoni
Rd 5, Feilding, 4775
Address used since 18 Jun 2020
Taihape, Taihape, 4720
Address used since 17 May 2010
Director 27 Oct 1998 - current
Wendy Ann Hubbard
Ohakune, Ohakune, 4625
Address used since 17 May 2010
Director 27 Oct 1998 - current
Helen Owen Luoni
Rd 5, Feilding, 4775
Address used since 18 Jun 2020
Taihape, Taihape, 4720
Address used since 17 May 2010
Director 27 Oct 1998 - current
Carys Angharad Philp
Miramar, Wellington, 6022
Address used since 01 Jul 2021
Miramar, Wellington, 6022
Address used since 26 May 2014
Director 15 Jan 2005 - current
Tony Allan Philp
Miramar, Wellington, 6022
Address used since 01 Jul 2021
Miramar, Wellington, 6022
Address used since 26 May 2014
Director 15 Jan 2005 - 30 Jun 2023
Carys Angharad Hubbard
Queenwood, Hamilton,
Address used since 15 Jan 2005
Director 27 Oct 1998 - 12 Sep 2005
Addresses
Principal place of activity
14 Manuka Street , Ohakune , 4625
Previous address Type Period
56 Clyde Street, Ohakune Registered 13 Apr 2000 - 19 Sep 2022
C/- Harris Harvey Nash, 56 Clyde Street, Ohakune Registered 12 Apr 2000 - 13 Apr 2000
56 Clyde Street, Ohakune Physical 29 Oct 1998 - 19 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hubbard, Wendy Ann
Individual
Ohakune
27 Oct 1998 - current
Luoni, Simon William
Individual
Rd 5
Feilding
4775
27 Oct 1998 - current
Hubbard, Glyn
Individual
Ohakune
27 Oct 1998 - current
Hubbard, Carys Angharad
Individual
Miramar
Wellington
6022
27 Oct 1998 - current
Luoni, Helen Owen
Individual
Rd 5
Feilding
4775
27 Oct 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hubbard, Glyn
Individual
Ohakune
27 Oct 1998 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Luoni, Helen Owen
Individual
Rd 5
Feilding
4775
27 Oct 1998 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Luoni, Simon William
Individual
Rd 5
Feilding
4775
27 Oct 1998 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Hubbard, Carys Angharad
Individual
Miramar
Wellington
6022
27 Oct 1998 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Hubbard, Wendy Ann
Individual
Ohakune
27 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Philp, Tony Allan
Individual
Miramar
Wellington
6022
12 Sep 2005 - 30 Jun 2023
Location
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