The Rehab Centre Limited was incorporated on 16 Mar 2004 and issued an NZ business number of 9429035487371. The registered LTD company has been supervised by 2 directors: Carla Glenice Forster - an active director whose contract began on 16 Mar 2004,
Jon Andrew Hume - an active director whose contract began on 16 Mar 2004.
As stated in our database (last updated on 14 May 2024), this company registered 1 address: 102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Up until 26 Apr 2019, The Rehab Centre Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Forster, Carla Glenice (an individual) located at Mount Maunganui.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hume, Jon Andrew - located at Mount Maunganui.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Jon Andrew Hume, located at Mount Maunganui (an other),
Carla Glenice Forster, located at Mount Maunganui (an other).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Mar 2014 to 26 Apr 2019
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 04 May 2011 to 05 Mar 2014
Address: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 16 Mar 2004 to 04 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Forster, Carla Glenice |
Mount Maunganui New Zealand |
16 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hume, Jon Andrew |
Mount Maunganui New Zealand |
16 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Jon Andrew Hume |
Mount Maunganui New Zealand |
16 Mar 2004 - |
| Other (Other) | Carla Glenice Forster |
Mount Maunganui New Zealand |
16 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
16 Mar 2004 - 15 Apr 2019 |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
16 Mar 2004 - 15 Apr 2019 |
Carla Glenice Forster - Director
Appointment date: 16 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2015
Jon Andrew Hume - Director
Appointment date: 16 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2015
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