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Kjm College Rifles Limited

Type: NZ Limited Company (Ltd)
9429033200453
NZBN
1973806
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
64 Te Koa Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Aug 2009
260 West Tamaki Rd
Glendowie
Auckland 1072
New Zealand
Registered & service address used since 13 Mar 2023

Kjm College Rifles Limited, a registered company, was started on 03 Sep 2007. 9429033200453 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company was categorised. This company has been supervised by 4 directors: Karen Sutton - an active director whose contract began on 03 Sep 2007,
Jordan Salesa - an active director whose contract began on 26 Aug 2008,
Mark Richard Plummer - an active director whose contract began on 30 Jul 2010,
Kelly Jenkins - an inactive director whose contract began on 12 Aug 2016 and was terminated on 01 May 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 260 West Tamaki Rd, Glendowie, Auckland, 1072 (category: registered, service).
Kjm College Rifles Limited had been using 260 West Tamaki Road, Glendowie, Auckland as their physical address until 12 Aug 2009.
Former names used by this company, as we identified at BizDb, included: from 03 Sep 2007 to 05 Feb 2021 they were called College Rifles Physio & Rehab Centre Limited.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 33 shares (33%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 47 shares (47%). Finally there is the third share allotment (20 shares 20%) made up of 3 entities.

Addresses

Previous address

Address #1: 260 West Tamaki Road, Glendowie, Auckland

Physical & registered address used from 03 Sep 2007 to 12 Aug 2009

Contact info
64 9524 0633
Phone
info@physiorehabgroup.co.nz
Email
No website
Website
www.physiorehabgroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Individual Salesa, Jordan Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Individual Sutton, Karen Glendowie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Plummer, Mark Richard Rd 4
Pukekohe
2679
New Zealand
Individual Plummer, Joanne Marion Rd 4
Pukekohe
2679
New Zealand
Individual O'brien, Paul Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neuro Specialities Limited
Shareholder NZBN: 9429042500612
Company Number: 6076487
Glen Eden
Auckland
0602
New Zealand
Entity Neuro Specialities Limited
Shareholder NZBN: 9429042500612
Company Number: 6076487
Glen Eden
Auckland
0602
New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Sutton, Raymond Glendowie
Auckland

New Zealand
Individual Keith, Everitt Glendowie
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

Karen Sutton - Director

Appointment date: 03 Sep 2007

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 05 Feb 2016


Jordan Salesa - Director

Appointment date: 26 Aug 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Jun 2016


Mark Richard Plummer - Director

Appointment date: 30 Jul 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Mar 2023

Address: Pukekohe, 9620 New Zealand

Address used since 30 Jul 2010


Kelly Jenkins - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 01 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2016

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