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The Great Kiwi Back-rub Company Limited

Type: NZ Limited Company (Ltd)
9429037752439
NZBN
927355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853420
Industry classification code
Osteopath Service
Industry classification description
Current address
87a Mount Taylor Drive
Rd 5
Feilding 4775
New Zealand
Registered & physical & service address used since 19 Sep 2022

The Great Kiwi Back-Rub Company Limited, a registered company, was incorporated on 27 Oct 1998. 9429037752439 is the business number it was issued. "Osteopath service" (business classification Q853420) is how the company has been categorised. The company has been managed by 7 directors: Glyn Hubbard - an active director whose contract started on 27 Oct 1998,
Simon William Luoni - an active director whose contract started on 27 Oct 1998,
Wendy Ann Hubbard - an active director whose contract started on 27 Oct 1998,
Helen Owen Luoni - an active director whose contract started on 27 Oct 1998,
Carys Angharad Philp - an active director whose contract started on 15 Jan 2005.
Last updated on 09 Oct 2024, the BizDb database contains detailed information about 1 address: 87A Mount Taylor Drive, Rd 5, Feilding, 4775 (category: registered, physical).
The Great Kiwi Back-Rub Company Limited had been using 56 Clyde Street, Ohakune as their registered address up until 19 Sep 2022.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Finally there is the next share allocation (500 shares 50%) made up of 5 entities.

Addresses

Principal place of activity

14 Manuka Street, Ohakune, 4625 New Zealand


Previous addresses

Address: 56 Clyde Street, Ohakune New Zealand

Registered address used from 13 Apr 2000 to 19 Sep 2022

Address: C/- Harris Harvey Nash, 56 Clyde Street, Ohakune

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 56 Clyde Street, Ohakune New Zealand

Physical address used from 29 Oct 1998 to 19 Sep 2022

Contact info
www.backrub.co.nz
30 Jun 2023 Website
we.need@backrub.co.nz
18 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hubbard, Carys Angharad Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hubbard, Wendy Ann Ohakune
Shares Allocation #3 Number of Shares: 500
Individual Luoni, Simon William Rd 5
Feilding
4775
New Zealand
Individual Hubbard, Glyn Ohakune
Individual Hubbard, Carys Angharad Miramar
Wellington
6022
New Zealand
Individual Luoni, Helen Owen Rd 5
Feilding
4775
New Zealand
Individual Hubbard, Wendy Ann Ohakune
Shares Allocation #4 Number of Shares: 100
Individual Hubbard, Glyn Ohakune
Shares Allocation #5 Number of Shares: 100
Individual Luoni, Helen Owen Rd 5
Feilding
4775
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Luoni, Simon William Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philp, Tony Allan Miramar
Wellington
6022
New Zealand
Directors

Glyn Hubbard - Director

Appointment date: 27 Oct 1998

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 17 May 2010


Simon William Luoni - Director

Appointment date: 27 Oct 1998

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 18 Jun 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 17 May 2010


Wendy Ann Hubbard - Director

Appointment date: 27 Oct 1998

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 17 May 2010


Helen Owen Luoni - Director

Appointment date: 27 Oct 1998

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 18 Jun 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 17 May 2010


Carys Angharad Philp - Director

Appointment date: 15 Jan 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jul 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 May 2014


Tony Allan Philp - Director (Inactive)

Appointment date: 15 Jan 2005

Termination date: 30 Jun 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jul 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 May 2014


Carys Angharad Hubbard - Director (Inactive)

Appointment date: 27 Oct 1998

Termination date: 12 Sep 2005

Address: Queenwood, Hamilton,

Address used since 15 Jan 2005

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