Speech And Language Therapy Limited
Type: NZ Limited Company (Ltd)Speech and Language Therapy Limited (New Zealand Business Number 9429039241412) was started on 22 Mar 1990. 5 addresess are currently in use by the company: P O Box 65-511, Mairangi Bay, Auckland, 0754 (type: postal, office). 8 Umere Cres, Ellerslie, Auckland had been their registered address, until 16 Apr 2012. Speech and Language Therapy Limited used other names, namely: Acre Systems Limited from 27 Jun 1991 to 09 Jun 2014, Aldor Holdings Limited (22 Mar 1990 to 27 Jun 1991). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Boon, Philip John (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Boon, Pamela Margaret (an individual) - located at Murrays Bay, Auckland. "Speech therapy service" (business classification Q853990) is the classification the Australian Bureau of Statistics issued to Speech and Language Therapy Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Sunrise Avenue, Murrays Bay, Auckland, 0630 | Physical & registered & service | 16 Apr 2012 |
| P O Box 65-511, Mairangi Bay, Auckland, 0754 | Postal | 12 Apr 2019 |
| 53 Sunrise Avenue, Murrays Bay, Auckland, 0630 | Office & delivery | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Boon
Murrays Bay, Auckland, 0630
Address used since 16 Apr 2012 |
Director | 22 Mar 1990 - current |
|
Pamela Margaret Boon
Murrays Bay, Auckland, 0630
Address used since 16 Apr 2012 |
Director | 22 Mar 1990 - current |
| 53 Sunrise Avenue , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 8 Umere Cres, Ellerslie, Auckland | Registered & physical | 16 Jun 2008 - 16 Apr 2012 |
| 102 Ladies Mile, Remuera, Auckland | Registered | 20 Mar 2007 - 16 Jun 2008 |
| 102 Ladies Mile, Remuera | Physical | 20 Mar 2007 - 16 Jun 2008 |
| 126 Fairview Avenue, R D 1, Albany, Auckland | Physical | 01 Jul 1997 - 20 Mar 2007 |
| 5 Fairview Avenue, R D 1, Albany, Auckland | Registered | 05 Apr 1994 - 20 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Philip John Individual |
Murrays Bay Auckland 0630 |
22 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Pamela Margaret Individual |
Murrays Bay Auckland 0630 |
22 Mar 1990 - current |
 |
Yghbmp Investments Limited 53a Sunrise Avenue |
|
Compcare Limited 52 Sunrise Avnue |
|
J L Williamson Trustee Limited 8 Saddleback Rise |
|
Independent 3d Limited 79 Sunrise Avenue |
|
The Murrays Bay Intermediate School Educational Trust School Office |
|
Loud And Clear Speech Therapy Limited 1/136 Calliope Road |
|
Talking Point Speech-language Therapy Limited 23 Kiwi Road |
|
Communication Therapy Limited 59a Melanesia Road |
|
Shine School Of Confidence Limited 2/2 William Fraser Cresent |
|
Talking Trouble Aotearoa NZ Limited 3 Weston Avenue |
|
Auckland Speech Therapy Limited 12a Havelle Avenue |