Universal Rehab Limited, a registered company, was registered on 27 Nov 2007. 9429033021256 is the NZ business identifier it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company was categorised. The company has been supervised by 3 directors: Stuart James White - an active director whose contract began on 27 Nov 2007,
Valerie Shona White - an active director whose contract began on 13 Mar 2012,
Robert John Bull - an inactive director whose contract began on 27 Nov 2007 and was terminated on 13 Mar 2012.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Tainui Drive, Havelock North, Havelock North, 4130 (type: registered, service).
Universal Rehab Limited had been using 33 Havelock Road, Havelock North as their registered address until 20 Jun 2023.
Other names for this company, as we found at BizDb, included: from 27 Nov 2007 to 13 Mar 2012 they were named Tin Cup Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
33 Havelock Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & service address used from 23 Feb 2021 to 20 Jun 2023
Address #2: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 23 Feb 2021
Address #3: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Feb 2016 to 15 Feb 2018
Address #4: 120 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 21 Mar 2012 to 01 Feb 2016
Address #5: Cary Mossman Limited, 206 W Lyndon Road, Hastings New Zealand
Registered & physical address used from 27 Nov 2007 to 21 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | White, Stuart |
Havelock North Havelock North 4130 New Zealand |
27 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | White, Valerie Shona |
Havelock North Havelock North 4130 New Zealand |
27 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bull, Alison Dorothy |
Raureka Hastings 4120 New Zealand |
27 Nov 2007 - 13 Mar 2012 |
Individual | Bull, Robert John |
Raureka Hastings 4120 New Zealand |
27 Nov 2007 - 13 Mar 2012 |
Stuart James White - Director
Appointment date: 27 Nov 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 13 Mar 2012
Valerie Shona White - Director
Appointment date: 13 Mar 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 13 Mar 2012
Robert John Bull - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 13 Mar 2012
Address: Hastings, 4120 New Zealand
Address used since 27 Nov 2007
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