General information

Kneecare North Shore Limited

Type: NZ Limited Company (Ltd)
9429041823385
New Zealand Business Number
5731088
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Kneecare North Shore Limited (issued an NZ business identifier of 9429041823385) was launched on 15 Jul 2015. 1 address is currently in use by the company: 5 Akoranga Drive, Northcote, Auckland, 0627 (type: registered, physical). 2 Byron Avenue, Takapuna, Auckland had been their physical address, up until 31 Aug 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Potts Cagney Trust (an other) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lisa Cagney (an individual) - located at Hauraki, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Geoffrey Potts, located at Hauraki, Auckland (a director). "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued Kneecare North Shore Limited. Our database was updated on 04 Feb 2022.

Current address Type Used since
5 Akoranga Drive, Northcote, Auckland, 0627 Physical 31 Aug 2016
5 Akoranga Drive, Northcote, Auckland, 0627 Registered 13 Aug 2019
Directors
Name and Address Role Period
Geoffrey Ian Potts
Hauraki, Auckland, 0622
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Rachel Jane Penberthy
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016
Director 15 Jul 2015 - 29 Nov 2018
Brydie Elizabeth Harris
Glen Innes, Auckland, 1072
Address used since 15 Jul 2015
Director 15 Jul 2015 - 29 Nov 2018
Natalie Louise Parlane
Northcote Point, Auckland, 0627
Address used since 15 Jul 2015
Director 15 Jul 2015 - 06 Jul 2017
Addresses
Previous address Type Period
2 Byron Avenue, Takapuna, Auckland, 0622 Physical 15 Jul 2015 - 31 Aug 2016
2 Byron Avenue, Takapuna, Auckland, 0622 Registered 15 Jul 2015 - 13 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Potts Cagney Trust
Other
Hauraki
Auckland
0622
19 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lisa Michelle Cagney
Individual
Hauraki
Auckland
0622
19 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Geoffrey Ian Potts
Director
Hauraki
Auckland
0622
15 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Rachel Jane Penberthy
Individual
Birkenhead
Auckland
0626
15 Jul 2015 - 28 Mar 2019
Natalie Louise Parlane
Individual
Northcote Point
Auckland
0627
15 Jul 2015 - 10 Aug 2017
Rachel Jane Penberthy
Director
Birkenhead
Auckland
0626
15 Jul 2015 - 28 Mar 2019
Natalie Louise Parlane
Director
Northcote Point
Auckland
0627
15 Jul 2015 - 10 Aug 2017
Brydie Elizabeth Harris
Director
Glen Innes
Auckland
1072
15 Jul 2015 - 28 Mar 2019
Brydie Elizabeth Harris
Individual
Glen Innes
Auckland
1072
15 Jul 2015 - 28 Mar 2019
Location
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