Perform Podiatry Limited was started on 11 Sep 2014 and issued a New Zealand Business Number of 9429041407837. The registered LTD company has been supervised by 3 directors: Hanan Kane - an active director whose contract started on 10 Aug 2016,
Hanan Darakhshani Rad - an active director whose contract started on 10 Aug 2016,
Martin Kane - an inactive director whose contract started on 11 Sep 2014 and was terminated on 28 Jul 2020.
As stated in our data (last updated on 17 Apr 2024), this company uses 1 address: Perform Podiatry, 122 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 16 Nov 2020, Perform Podiatry Limited had been using 2/298 Ellerslie Panmure Highway, Mount Wellinton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
H Kane Family Trust (an other) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kane, Hanan - located at Remuera, Auckland. Perform Podiatry Limited is categorised as "Podiatry service" (business classification Q853980).
Principal place of activity
122 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2/298 Ellerslie Panmure Highway, Mount Wellinton, Auckland, 1060 New Zealand
Physical & registered address used from 06 Aug 2020 to 16 Nov 2020
Address #2: 2/298 Ellerslie Panmure Highway, Mount Wellinton, Auckland, 1060 New Zealand
Physical & registered address used from 29 Feb 2016 to 06 Aug 2020
Address #3: 59b Alton Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 11 Sep 2014 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Other (Other) | H Kane Family Trust |
Remuera Auckland 1050 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kane, Hanan |
Remuera Auckland 1050 New Zealand |
24 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Darakhshani Rad, Hanan |
Mount Wellington Auckland 1060 New Zealand |
14 Oct 2016 - 24 Jan 2018 |
| Individual | Kane, Martin |
Mount Wellington Auckland 1060 New Zealand |
11 Sep 2014 - 28 Jul 2020 |
Hanan Kane - Director
Appointment date: 10 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2022
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 02 Nov 2021
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 09 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Aug 2016
Hanan Darakhshani Rad - Director
Appointment date: 10 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Aug 2016
Martin Kane - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 28 Jul 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 Nov 2016
N.l & S.k Limited
1/300 Ellerslie-panmure Highway
Brj Limited
Flat 1, 294 Ellerslie-panmure Highway
Arashi Limited
13b Ballarat Street
Schneider Photographics Limited
17a Ballarat Street
Ad Venture Media Limited
17a Ballarat Street
The Christian Heritage College Trust Board
1/291 Ellerslie Panmure Highway
Auckland Sports Podiatry Limited
Level 1, 177 Parnell Road
Dynamic Podiatry Limited
67a Wheturangi Road
H & S Barton Limited
778 Manukau Road
Physiopod Limited
71 Castledine Crescent
Ponsonby Podiatry Limited
642 Great South Road
Stride Podiatry Limited
641 Manukau Road