Kneecare North Shore Limited, a registered company, was started on 15 Jul 2015. 9429041823385 is the business number it was issued. "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,
Rachel Jane Penberthy - an inactive director whose contract started on 15 Jul 2015 and was terminated on 29 Nov 2018,
Brydie Elizabeth Harris - 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 Feb 2022, 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.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other | Potts Cagney Trust |
Hauraki Auckland 0622 New Zealand |
19 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lisa Michelle Cagney |
Hauraki Auckland 0622 New Zealand |
19 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Geoffrey Ian Potts |
Hauraki Auckland 0622 New Zealand |
15 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rachel Jane Penberthy |
Birkenhead Auckland 0626 New Zealand |
15 Jul 2015 - 28 Mar 2019 |
| Individual | Natalie Louise Parlane |
Northcote Point Auckland 0627 New Zealand |
15 Jul 2015 - 10 Aug 2017 |
| Director | Rachel Jane Penberthy |
Birkenhead Auckland 0626 New Zealand |
15 Jul 2015 - 28 Mar 2019 |
| Director | Natalie Louise Parlane |
Northcote Point Auckland 0627 New Zealand |
15 Jul 2015 - 10 Aug 2017 |
| Director | Brydie Elizabeth Harris |
Glen Innes Auckland 1072 New Zealand |
15 Jul 2015 - 28 Mar 2019 |
| Individual | Brydie Elizabeth Harris |
Glen Innes Auckland 1072 New Zealand |
15 Jul 2015 - 28 Mar 2019 |
Geoffrey Ian Potts - Director
Appointment date: 15 Jul 2015
Address: Hauraki, Auckland, 0622 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
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
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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