Equine Performance Recovery Limited was incorporated on 02 Aug 2005 and issued a business number of 9429034638255. This registered LTD company has been supervised by 2 directors: Robert Paul Smith - an active director whose contract began on 02 Aug 2005,
Lee Robyn Smith - an active director whose contract began on 02 Aug 2005.
As stated in our information (updated on 28 Feb 2024), the company uses 1 address: 55B Bald Hill Road, Rd 3, Pukekohe, 2678 (types include: registered, registered).
Up until 28 Sep 2018, Equine Performance Recovery Limited had been using 13 King Street, Papakura, Papakura as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Robert Paul (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Lee Robyn - located at Rd 3, Pukekohe.
Previous addresses
Address #1: 13 King Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 08 Mar 2017 to 28 Sep 2018
Address #2: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand
Registered & physical address used from 07 Sep 2016 to 08 Mar 2017
Address #3: 50 Rushgreen Avenue, Papakura New Zealand
Registered & physical address used from 17 Jan 2008 to 07 Sep 2016
Address #4: 22 Renwick Street, Papakura, Auckland
Registered & physical address used from 02 Aug 2005 to 17 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Robert Paul |
Rd 3 Pukekohe 2678 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Lee Robyn |
Rd 3 Pukekohe 2678 New Zealand |
02 Aug 2005 - |
Robert Paul Smith - Director
Appointment date: 02 Aug 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Aug 2009
Lee Robyn Smith - Director
Appointment date: 02 Aug 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Aug 2009
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