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Knee Care Limited

Type: NZ Limited Company (Ltd)
9429031604833
NZBN
2442776
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
31 Hart Road
Hauraki
North Shore City 0622
New Zealand
Shareregister & other (Address For Share Register) address used since 10 May 2011
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Mar 2015
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 18 Mar 2015

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).

Addresses

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

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michgaelpoll.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Potts, Geoffrey Ian Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Potts, Geoffrey Ian Hauraki
Auckland
0622
New Zealand
Individual Cagney, Lisa Michelle Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings
Shares Allocation #3 Number of Shares: 1
Individual Cagney, Lisa Michelle Hauraki
Auckland
0622
New Zealand
Directors

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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