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Recalibrate Nz Limited

Type: NZ Limited Company (Ltd)
9429037070625
NZBN
1103435
Company Number
Registered
Company Status
077657266
GST Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
38 Omahu Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Jun 2012

Recalibrate Nz Limited, a registered company, was registered on 21 Nov 2000. 9429037070625 is the business number it was issued. "Allied health service nec" (business classification Q853906) is how the company is categorised. The company has been supervised by 3 directors: Anne-Marie Christine George - an active director whose contract started on 16 Aug 2023,
Bridget Judy Lem - an active director whose contract started on 25 Mar 2024,
Elizabeth Christine Temm - an inactive director whose contract started on 21 Nov 2000 and was terminated on 31 Mar 2024.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 38 Omahu Road, Remuera, Auckland, 1050 (types include: physical, registered).
Recalibrate Nz Limited had been using 3 / 222 Manukau Rd, Epsom, Auckland as their physical address until 07 Jun 2012.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

38 Omahu Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 3 / 222 Manukau Rd, Epsom, Auckland New Zealand

Physical & registered address used from 19 Apr 2007 to 07 Jun 2012

Address: 38 Omahu Road, Remuera, Auckland

Registered & physical address used from 21 Nov 2000 to 19 Apr 2007

Contact info
xtr232235@xtra.co.nz
Email
No website
Website
www.recalibratenz.com
28 May 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Lem, Bridget Judy Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual George, Anne-marie Christine Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Temm, Elizabeth Christine Remuera
Auckland
1050
New Zealand
Individual Temm, Elizabeth Christine Remuera
Auckland
1050
New Zealand
Directors

Anne-marie Christine George - Director

Appointment date: 16 Aug 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Aug 2023


Bridget Judy Lem - Director

Appointment date: 25 Mar 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 Mar 2024


Elizabeth Christine Temm - Director (Inactive)

Appointment date: 21 Nov 2000

Termination date: 31 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2023

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 13 Apr 2010

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