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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Boon, Philip John |
Murrays Bay Auckland 0630 New Zealand |
22 Mar 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boon, Pamela Margaret |
Murrays Bay Auckland 0630 New Zealand |
22 Mar 1990 - |
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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