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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Lem, Bridget Judy |
Rd 1 Papakura 2580 New Zealand |
11 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | George, Anne-marie Christine |
Meadowbank Auckland 1072 New Zealand |
21 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Temm, Elizabeth Christine |
Remuera Auckland 1050 New Zealand |
21 Nov 2000 - 11 Apr 2024 |
| Individual | Temm, Elizabeth Christine |
Remuera Auckland 1050 New Zealand |
21 Nov 2000 - 11 Apr 2024 |
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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