Shortcuts

Specialist Rehab Services Limited

Type: NZ Limited Company (Ltd)
9429034544532
NZBN
1694254
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 10 Mar 2022

Specialist Rehab Services Limited was launched on 26 Sep 2005 and issued a business number of 9429034544532. This registered LTD company has been managed by 2 directors: Sharon Wilson - an active director whose contract began on 26 Sep 2005,
Estelle Borer - an active director whose contract began on 26 Sep 2005.
As stated in BizDb's information (updated on 01 Jun 2025), this company uses 1 address: 214 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Until 10 Mar 2022, Specialist Rehab Services Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found more names used by this company: from 26 Sep 2005 to 26 Sep 2005 they were named Specialist Rehabilitation Services Limited.
A total of 1000 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Borer, Estelle (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 4 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Searle, Jane Suzanne - located at Rototuna North, Hamilton,
Christensen, Derek Richard - located at Rd 3, Silverdale,
Wilson, Antony - located at Rd 3, Silverdale.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Antony, located at Rd 3, Silverdale (an individual).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Apr 2021 to 10 Mar 2022

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 May 2017 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Aug 2015 to 03 May 2017

Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered address used from 07 Jan 2013 to 24 Aug 2015

Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Physical address used from 03 Jan 2013 to 24 Aug 2015

Address: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 20 Sep 2006 to 07 Jan 2013

Address: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 20 Sep 2006 to 03 Jan 2013

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical & registered address used from 24 Aug 2006 to 20 Sep 2006

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Physical & registered address used from 26 Sep 2005 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Borer, Estelle Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Searle, Jane Suzanne Rototuna North
Hamilton
3210
New Zealand
Individual Christensen, Derek Richard Rd 3
Silverdale
0993
New Zealand
Individual Wilson, Antony Rd 3
Silverdale
0993
New Zealand
Individual Wilson, Sharon Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Antony Rd 3
Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Sharon Rd 3
Silverdale
0993
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Borer, Trevor Manly
Whangaparaoa
0930
New Zealand
Individual Borer, Estelle Manly
Whangaparaoa
0930
New Zealand
Individual Mckerras, Daphne Janice Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Borer, Trevor Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Anthony Rd 3
Silverdale
0993
New Zealand
Individual Wilson, Anthony Grier Stillwater
Auckland

New Zealand
Directors

Sharon Wilson - Director

Appointment date: 26 Sep 2005

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Jun 2011


Estelle Borer - Director

Appointment date: 26 Sep 2005

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 26 Jan 2016

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,