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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Borer, Estelle |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Searle, Jane Suzanne |
Rototuna North Hamilton 3210 New Zealand |
22 Feb 2023 - |
| Individual | Christensen, Derek Richard |
Rd 3 Silverdale 0993 New Zealand |
03 May 2006 - |
| Individual | Wilson, Antony |
Rd 3 Silverdale 0993 New Zealand |
02 May 2016 - |
| Individual | Wilson, Sharon |
Rd 3 Silverdale 0993 New Zealand |
26 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Antony |
Rd 3 Silverdale 0993 New Zealand |
02 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wilson, Sharon |
Rd 3 Silverdale 0993 New Zealand |
26 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Borer, Trevor |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 2005 - |
| Individual | Borer, Estelle |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 2005 - |
| Individual | Mckerras, Daphne Janice |
Manly Whangaparaoa 0930 New Zealand |
21 Feb 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Borer, Trevor |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Anthony |
Rd 3 Silverdale 0993 New Zealand |
26 Sep 2005 - 02 May 2016 |
| Individual | Wilson, Anthony Grier |
Stillwater Auckland New Zealand |
03 May 2006 - 13 Jun 2011 |
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
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