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 BizDb's information (updated on 15 May 2025), the company uses 4 addresses: 642 Great South Road, Ellerslie, Auckland, 1051 (service address),
55B Bald Hill Road, Rd 3, Pukekohe, 2678 (registered address),
55B Bald Hill Road, Rd 3, Waiuku, 2678 (registered address),
13 King Street, Papakura, Papakura, 2110 (physical address) among others.
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 issued 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, Waiuku postcode 2678.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Lee Robyn - located at Rd 3, Waiuku.
Other active addresses
Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Service address used from 13 Aug 2024
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: 13 King Street, Papakura, Papakura, 2110 New Zealand
Service address used from 08 Mar 2017 to 13 Aug 2024
Address #3: 1 Roselawn Lane, Pahurehure, Papakura, 2113 New Zealand
Registered & physical address used from 07 Sep 2016 to 08 Mar 2017
Address #4: 50 Rushgreen Avenue, Papakura New Zealand
Registered & physical address used from 17 Jan 2008 to 07 Sep 2016
Address #5: 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: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Robert Paul |
Rd 3 Waiuku 2678 New Zealand |
02 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Lee Robyn |
Rd 3 Waiuku 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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