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Speech And Language Therapy Limited

Type: NZ Limited Company (Ltd)
9429039241412
NZBN
462354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853990
Industry classification code
Speech Therapy Service
Industry classification description
Current address
53 Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 16 Apr 2012
P O Box 65-511
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 12 Apr 2019
53 Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Office & delivery address used since 12 Apr 2019

Speech and Language Therapy Limited, a registered company, was started on 22 Mar 1990. 9429039241412 is the NZ business number it was issued. "Speech therapy service" (ANZSIC Q853990) is how the company was classified. This company has been run by 2 directors: Philip John Boon - an active director whose contract began on 22 Mar 1990,
Pamela Margaret Boon - an active director whose contract began on 22 Mar 1990.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 65-511, Mairangi Bay, Auckland, 0754 (category: postal, office).
Speech and Language Therapy Limited had been using 8 Umere Cres, Ellerslie, Auckland as their registered address up to 16 Apr 2012.
Former names used by the company, as we identified at BizDb, included: from 27 Jun 1991 to 09 Jun 2014 they were called Acre Systems Limited, from 22 Mar 1990 to 27 Jun 1991 they were called Aldor Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

53 Sunrise Avenue, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 8 Umere Cres, Ellerslie, Auckland New Zealand

Registered & physical address used from 16 Jun 2008 to 16 Apr 2012

Address #2: 102 Ladies Mile, Remuera, Auckland

Registered address used from 20 Mar 2007 to 16 Jun 2008

Address #3: 102 Ladies Mile, Remuera

Physical address used from 20 Mar 2007 to 16 Jun 2008

Address #4: 126 Fairview Avenue, R D 1, Albany, Auckland

Physical address used from 01 Jul 1997 to 20 Mar 2007

Address #5: 5 Fairview Avenue, R D 1, Albany, Auckland

Registered address used from 05 Apr 1994 to 20 Mar 2007

Contact info
64 21 776078
12 Apr 2019 Phone
philip.boon@acre-systems.com
Email
philip.boon@slt.co.nz
26 Apr 2022 Email
www.slt.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Boon, Philip John Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Boon, Pamela Margaret Murrays Bay
Auckland
0630
New Zealand
Directors

Philip John Boon - Director

Appointment date: 22 Mar 1990

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2012


Pamela Margaret Boon - Director

Appointment date: 22 Mar 1990

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Apr 2012

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