Hands On Rehabilitation Limited, a registered company, was started on 14 Jul 1999. 9429037553579 is the NZ business number it was issued. The company has been supervised by 3 directors: Tania Lee Stephenson - an active director whose contract started on 13 Dec 2002,
Kelly Jane Beattie - an active director whose contract started on 13 Dec 2002,
Christopher Bertram Reade - an inactive director whose contract started on 14 Jul 1999 and was terminated on 13 Dec 2002.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Corinthian Drive, Albany, Auckland, 0632 (category: office, postal).
Hands On Rehabilitation Limited had been using 75K Corinthian Drive, Albany, Auckland as their registered address until 16 Feb 2015.
Previous names used by this company, as we identified at BizDb, included: from 14 Jul 1999 to 11 Oct 2002 they were called Hands On Rehabilitation Centre Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
51 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 75k Corinthian Drive, Albany, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 16 Feb 2015
Address #2: 146 Forrest Hill Rd, Forrest Hill, North Shore City
Registered address used from 03 Feb 2003 to 10 Feb 2010
Address #3: 146 Forrest Hill Rd, Forrest Hill, North Shore
Physical address used from 03 Feb 2003 to 10 Feb 2010
Address #4: 46 Francis St, Takapuna, Auckland
Registered & physical address used from 05 Mar 2002 to 03 Feb 2003
Address #5: 40a Hythe Terrace, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 05 Mar 2002
Address #6: 40a Hythe Terrace, Mairangi Bay, Auckland
Physical address used from 15 Jul 1999 to 05 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 |
Albany Auckland 0720 New Zealand |
16 Mar 2009 - |
| Director | Beattie, Kelly Jane |
Birkenhead Auckland 0626 New Zealand |
17 Oct 2016 - |
| Individual | Beattie, David Alexander |
Birkenhead Auckland New Zealand |
16 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stephenson, Tania Lee |
Takapuna Auckland |
14 Jul 1999 - |
| Individual | Managh, Joanne Catherine |
Milford Auckland 0620 New Zealand |
16 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davison, Kelly Jane |
Birkenhead Auckland New Zealand |
14 Jul 1999 - 17 Oct 2016 |
Tania Lee Stephenson - Director
Appointment date: 13 Dec 2002
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 Feb 2010
Kelly Jane Beattie - Director
Appointment date: 13 Dec 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Dec 2002
Christopher Bertram Reade - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 13 Dec 2002
Address: Mairangi Bay, Auckland,
Address used since 14 Jul 1999
Awana Communications Limited
Flat 2, 43 Francis Street
Rockley Investments Limited
36 Norman Road
Carroll Consulting Limited
Flat 3, 49 Francis Street
Smart Waka Limited
34b Norman Road
New River Property Limited
30 Norman Road
Island Bay Property Investments Limited
31 Norman Road