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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hubbard, Carys Angharad |
Miramar Wellington 6022 New Zealand |
27 Oct 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hubbard, Wendy Ann |
Ohakune |
27 Oct 1998 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Luoni, Simon William |
Rd 5 Feilding 4775 New Zealand |
27 Oct 1998 - |
Individual | Hubbard, Glyn |
Ohakune |
27 Oct 1998 - |
Individual | Hubbard, Carys Angharad |
Miramar Wellington 6022 New Zealand |
27 Oct 1998 - |
Individual | Luoni, Helen Owen |
Rd 5 Feilding 4775 New Zealand |
27 Oct 1998 - |
Individual | Hubbard, Wendy Ann |
Ohakune |
27 Oct 1998 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Hubbard, Glyn |
Ohakune |
27 Oct 1998 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Luoni, Helen Owen |
Rd 5 Feilding 4775 New Zealand |
27 Oct 1998 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Luoni, Simon William |
Rd 5 Feilding 4775 New Zealand |
27 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philp, Tony Allan |
Miramar Wellington 6022 New Zealand |
12 Sep 2005 - 30 Jun 2023 |
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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