Knee Care Limited was launched on 14 Apr 2010 and issued an NZ business number of 9429031604833. The registered LTD company has been supervised by 1 director, named Geoffrey Ian Potts - an active director whose contract started on 14 Apr 2010.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 18 Mar 2015, Knee Care Limited had been using 29 Northcroft Street, Takapuna, North Shore, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Potts, Geoffrey Ian (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Potts, Geoffrey Ian - located at Hauraki, Auckland,
Cagney, Lisa Michelle - located at Hauraki, Auckland,
Bramwell Grossman Trustees Limited - located at Hastings.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cagney, Lisa Michelle, located at Hauraki, Auckland (an individual). Knee Care Limited has been categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, North Shore, Auckland, 0622 New Zealand
Registered & physical address used from 19 Sep 2014 to 18 Mar 2015
Address #2: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore, Auckland, 0622 New Zealand
Registered & physical address used from 18 May 2011 to 19 Sep 2014
Address #3: 3/24 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 14 Apr 2010 to 18 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Potts, Geoffrey Ian |
Hauraki Auckland 0622 New Zealand |
14 Apr 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Potts, Geoffrey Ian |
Hauraki Auckland 0622 New Zealand |
14 Apr 2010 - |
Individual | Cagney, Lisa Michelle |
Hauraki Auckland 0622 New Zealand |
14 Apr 2010 - |
Entity (NZ Limited Company) | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 |
Hastings |
14 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cagney, Lisa Michelle |
Hauraki Auckland 0622 New Zealand |
14 Apr 2010 - |
Geoffrey Ian Potts - Director
Appointment date: 14 Apr 2010
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Mar 2014
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