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Koru - Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429045971105
NZBN
6240339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853985
Industry classification code
Psychologist
Industry classification description
Current address
16/33 Apollo Drive
Albany
Auckland 0757
New Zealand
Postal & delivery address used since 03 Jun 2019
Suite 5/ 35 Apollo Drive
Rosedale
Rosedale 0632
New Zealand
Physical & registered & service address used since 25 May 2022

Koru - Specialist Services Limited, a registered company, was registered on 21 Feb 2017. 9429045971105 is the NZBN it was issued. "Psychologist" (ANZSIC Q853985) is how the company was categorised. This company has been run by 4 directors: Fredrieka Elizabeth Botes - an active director whose contract began on 21 Feb 2017,
Andre Botes - an active director whose contract began on 21 Feb 2017,
Andre Andre Botes - an active director whose contract began on 21 Feb 2017,
Fredrieka Elizabeth Botes Elda Botes - an active director whose contract began on 21 Feb 2017.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 16/33 Apollo Drive, Albany, Auckland, 0757 (types include: office, physical).
Koru - Specialist Services Limited had been using Suite 16/ 33 Apollo Drive, Rosedale, Rosedale as their physical address up to 25 May 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

16/33 Apollo Drive, Albany, Auckland, 0757 New Zealand


Previous addresses

Address #1: Suite 16/ 33 Apollo Drive, Rosedale, Rosedale, 0632 New Zealand

Physical & registered address used from 11 Jun 2019 to 25 May 2022

Address #2: Suite 16/ 33 Apollo Drive, Rosedale, Rosedale, 0632 New Zealand

Physical & registered address used from 31 Jan 2018 to 11 Jun 2019

Address #3: 9 Jelas Drive, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 21 Feb 2017 to 31 Jan 2018

Contact info
64 21026 59089
02 May 2018 Phone
elda.botes@koru-specialistservices.co.nz
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
elda.botes@koru-specialistservices.co.nz
02 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Botes, Fredrieka Elizabeth Elda Albany
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Botes, Andre Andre Albany
Auckland
0794
New Zealand
Directors

Fredrieka Elizabeth Botes - Director

Appointment date: 21 Feb 2017

Address: Albany, Auckland, 0794 New Zealand

Address used since 17 May 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Oct 2019

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Feb 2017


Andre Botes - Director

Appointment date: 21 Feb 2017

Address: Albany, Auckland, 0794 New Zealand

Address used since 17 May 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Oct 2019

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Feb 2017


Andre Andre Botes - Director

Appointment date: 21 Feb 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Feb 2017


Fredrieka Elizabeth Botes Elda Botes - Director

Appointment date: 21 Feb 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 21 Feb 2017

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