General information

Abi Rehabilitation New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038333835

New Zealand Business Number

806138

Company Number

Registered

Company Status

Abi Rehabilitation New Zealand Limited (issued a New Zealand Business Number of 9429038333835) was launched on 14 May 1996. 2 addresses are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 22 Jan 2024. Abi Rehabilitation New Zealand Limited used more aliases, namely: A B i Services Limited from 14 May 1996 to 09 Dec 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. The Businesscheck data was updated on 26 Feb 2024.

Current address	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Physical	13 Dec 2000
30 Florence Street, Newtown, Wellington, 6021	Registered & service	22 Jan 2024

Name	From	To
Abi Rehabilitation New Zealand Limited	unknown	unknown
A B I Services Limited	14 May 1996	09 Dec 2010

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Simon Francis Keating Victoria, 3440 Address used since 30 Nov 2023	Director	30 Nov 2023 - current
Richard Stanley Grenfell Auckland Central, Auckland, 1010 Address used since 30 Nov 2023	Director	30 Nov 2023 - current
Matthew James Clarke Rd 3, Riverhead, 0793 Address used since 30 Nov 2023	Director	30 Nov 2023 - current
Alan Maxwell Cavit Titirangi, Auckland, 0604 Address used since 08 Oct 1996	Director	08 Oct 1996 - 30 Nov 2023
Peter Charles Robert Wilberfoss Palm Beach, Waiheke Island, 1081 Address used since 01 Mar 2020	Director	01 Mar 2020 - 30 Nov 2023
Geraldine Patricia Cavit New Lynn, Auckland, Address used since 14 May 1996	Director	14 May 1996 - 21 Jul 1999
Anthony John Cavit New Lynn, Auckland, Address used since 08 Oct 1996	Director	08 Oct 1996 - 21 Jul 1999

Addresses

Previous address	Type	Period
2 Crummer Road, Ponsonby, Auckland, 1021	Registered & service	13 Dec 2000 - 22 Jan 2024
2 Pompallier Tce, Ponsonby, Auckland	Registered & physical	13 Dec 2000 - 13 Dec 2000
2 Pompallier Tce, Ponsonby, Auckland	Registered	11 Apr 2000 - 13 Dec 2000

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

28 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company)	Newtown Wellington 6021	01 Dec 2023 - current

Historic shareholders

Shareholder Name	Address	Period
Eight Plus Family Trust Limited Shareholder NZBN: 9429050948178 Company Number: 8503726 Entity	Grey Lynn Auckland 1021	04 May 2023 - 01 Dec 2023
Cavit, Alan Maxwell Individual	Titirangi Auckland	14 May 1996 - 01 Dec 2023
Cavit, Marie Elizabeth Individual	Titirangi Auckland	09 Aug 2006 - 04 May 2023
Cavit, Alan Maxwell Individual	Titirangi Auckland	09 Aug 2006 - 04 May 2023
Dwyer, Peter Gerrard Individual	Titirangi Auckland	09 Aug 2006 - 10 Aug 2011

Location

Companies nearby

	Solera Limited 2 Crummer Road
	Cwm No1 Trustee Limited 2 Crummer Road
	Scott Campbell Treasury Services Limited 2 Crummer Road
	Maa Holdings Limited 2 Crummer Road
	Parnell Apartments (2013) Limited 2 Crummer Road
	Mdtt Property Investment Limited 2 Crummer Road