X-Erphys Rehab Limited, a registered company, was registered on 28 Aug 2013. 9429030098688 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company was categorised. The company has been managed by 2 directors: Vishal Nagar - an active director whose contract began on 28 Aug 2013,
Jasmina Ishvarlal - an active director whose contract began on 11 Aug 2017.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (type: registered, service).
X-Erphys Rehab Limited had been using 216D Sutherland Road, Lyall Bay, Wellington as their registered address up until 04 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand
Registered & service address used from 06 Oct 2023
Principal place of activity
216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Previous addresses
Address #1: 216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 03 Sep 2019 to 04 Sep 2019
Address #2: 216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand
Physical address used from 03 Sep 2019 to 05 Sep 2019
Address #3: 69 The Parade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 28 Aug 2013 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ishvarlal, Jasmina |
Owhiro Bay Wellington 6023 New Zealand |
05 Oct 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Ishvarlal, Jasmina |
Owhiro Bay Wellington 6023 New Zealand |
05 Oct 2017 - |
Director | Nagar, Vishal |
Owhiro Bay Wellington 6023 New Zealand |
28 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nagar, Vishal |
Owhiro Bay Wellington 6023 New Zealand |
28 Aug 2013 - |
Vishal Nagar - Director
Appointment date: 28 Aug 2013
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 25 Nov 2023
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Aug 2013
Jasmina Ishvarlal - Director
Appointment date: 11 Aug 2017
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 25 Nov 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 11 Aug 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Oct 2019
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