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Kneecare North Shore Limited

Type: NZ Limited Company (Ltd)
9429041823385
NZBN
5731088
Company Number
Registered
Company Status
Q853310
Industry classification code
Q853310 Physiotherapy Service
Industry classification description
Current address
5 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Physical address used since 31 Aug 2016
5 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Registered address used since 13 Aug 2019

Kneecare North Shore Limited, a registered company, was started on 15 Jul 2015. 9429041823385 is the business number it was issued. "Q853310 Physiotherapy service" (ANZSIC Q853310) is how the company is categorised. This company has been run by 4 directors: Geoffrey Ian Potts - an active director whose contract started on 15 Jul 2015,
Brydie Elizabeth Harris - an inactive director whose contract started on 15 Jul 2015 and was terminated on 29 Nov 2018,
Rachel Jane Penberthy - an inactive director whose contract started on 15 Jul 2015 and was terminated on 29 Nov 2018,
Natalie Louise Parlane - an inactive director whose contract started on 15 Jul 2015 and was terminated on 06 Jul 2017.
Updated on 04 Aug 2021, our database contains detailed information about 1 address: 5 Akoranga Drive, Northcote, Auckland, 0627 (category: registered, physical).
Kneecare North Shore Limited had been using 2 Byron Avenue, Takapuna, Auckland as their physical address up to 31 Aug 2016.
One entity owns all company shares (exactly 1000 shares) - Geoffrey Potts - located at 0627, Hauraki, Auckland.

Addresses

Previous addresses

Address #1: 2 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 15 Jul 2015 to 31 Aug 2016

Address #2: 2 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 15 Jul 2015 to 13 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Geoffrey Ian Potts Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rachel Jane Penberthy Birkenhead
Auckland
0626
New Zealand
Individual Natalie Louise Parlane Northcote Point
Auckland
0627
New Zealand
Director Rachel Jane Penberthy Birkenhead
Auckland
0626
New Zealand
Director Natalie Louise Parlane Northcote Point
Auckland
0627
New Zealand
Director Brydie Elizabeth Harris Glen Innes
Auckland
1072
New Zealand
Individual Brydie Elizabeth Harris Glen Innes
Auckland
1072
New Zealand
Directors

Geoffrey Ian Potts - Director

Appointment date: 15 Jul 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Jul 2015


Brydie Elizabeth Harris - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 29 Nov 2018

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 15 Jul 2015


Rachel Jane Penberthy - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 29 Nov 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016


Natalie Louise Parlane - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 06 Jul 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 15 Jul 2015

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