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Universal Rehab Limited

Type: NZ Limited Company (Ltd)
9429033021256
NZBN
2061672
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Physical address used since 23 Feb 2021
33 Havelock Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 01 Mar 2022
33 Tainui Drive
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 20 Jun 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual White, Stuart Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Valerie Shona Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Alison Dorothy Raureka
Hastings
4120
New Zealand
Individual Bull, Robert John Raureka
Hastings
4120
New Zealand
Directors

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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