Farrer & Co Limited was launched on 21 Oct 1994 and issued a New Zealand Business Number of 9429038589676. This registered LTD company has been managed by 5 directors: Robert Farrer Gilmour - an active director whose contract began on 21 Oct 1994,
Kim-Laura Celdhi Gilmour - an active director whose contract began on 16 Apr 2013,
Adrian Kenneth Burr - an inactive director whose contract began on 21 Oct 1994 and was terminated on 21 Jul 1999,
Mark Andrew Taylor - an inactive director whose contract began on 21 Oct 1994 and was terminated on 21 Jul 1999,
Adrian Kenneth Burr - an inactive director whose contract began on 28 Feb 1996 and was terminated on 21 Jul 1999.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: Level 1, 10 Heather Street, Parnell, Auckland (category: registered, physical).
Up until 03 Aug 2002, Farrer & Co Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 21 Oct 1994 to 07 Mar 2016 they were called Rehabcare Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gilmour, Robert Farrer (an individual) located at Greenmeadows, Napier postcode 4112.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 03 Aug 2002
Address: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 30 May 2001 to 03 Aug 2002
Address: Level 11, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gilmour, Robert Farrer |
Greenmeadows Napier 4112 New Zealand |
21 Oct 1994 - |
Robert Farrer Gilmour - Director
Appointment date: 21 Oct 1994
ASIC Name: Dr Robert Gilmour Pty Ltd
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 07 Jul 2022
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 21 Aug 2020
Address: Woolloomooloo, New South Wales, 2011 Australia
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 30 Aug 2013
Address: Woolloomooloo, New South Wales, 2011 Australia
Kim-laura Celdhi Gilmour - Director
Appointment date: 16 Apr 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Jul 2022
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 21 Aug 2020
Address: 6 Cowper Wharf Road, Woolloomooloo, 2011 Australia
Address used since 30 Aug 2013
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 21 Jul 1999
Address: Remuera, Auckland,
Address used since 21 Oct 1994
Mark Andrew Taylor - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 21 Jul 1999
Address: 36 Kitchener Street, Auckland,
Address used since 21 Oct 1994
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 21 Jul 1999
Address: Parnell, Auckland,
Address used since 28 Feb 1996
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