Shortcuts

Futureproof Rehab Limited

Type: NZ Limited Company (Ltd)
9429033646473
NZBN
1903029
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Feb 2020

Futureproof Rehab Limited, a registered company, was registered on 23 Feb 2007. 9429033646473 is the NZ business identifier it was issued. This company has been managed by 2 directors: Simon Mathew David Salmond - an active director whose contract started on 23 Feb 2007,
Amanda Eleanor Mckeown Salmond - an active director whose contract started on 31 Oct 2019.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Futureproof Rehab Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 20 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 20 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 21 Mar 2014 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 20 Mar 2014 to 26 Nov 2019

Address: 11 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Dec 2013 to 20 Mar 2014

Address: 11 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 10 Dec 2013 to 21 Mar 2014

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2011 to 10 Dec 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 03 Mar 2011

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 23 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 21 May 2007 to 23 Oct 2007

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 23 Feb 2007 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lj Trustee Services Limited
Shareholder NZBN: 9429035485711
Auckland City
Auckland
1010
New Zealand
Individual Salmond, Amanda Eleanor Mckeown Grey Lynn
Auckland
1021
New Zealand
Individual Salmond, Simon Mathew David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salmond, Simon Mathew David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Salmond, Amanda Eleanor Mckeown Grey Lynn
Auckland
1021
New Zealand
Directors

Simon Mathew David Salmond - Director

Appointment date: 23 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Feb 2007


Amanda Eleanor Mckeown Salmond - Director

Appointment date: 31 Oct 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2019

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road