General information

Kjm College Rifles Limited

Type: NZ Limited Company (Ltd)
9429033200453
New Zealand Business Number
1973806
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Kjm College Rifles Limited (issued an NZ business number of 9429033200453) was incorporated on 03 Sep 2007. 4 addresses are in use by the company: 260 West Tamaki Rd, Glendowie, Auckland, 1072 (type: registered, service). 260 West Tamaki Road, Glendowie, Auckland had been their physical address, until 12 Aug 2009. Kjm College Rifles Limited used other aliases, namely: College Rifles Physio & Rehab Centre Limited from 03 Sep 2007 to 05 Feb 2021. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33% of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salesa, Jordan (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 47% of all shares (exactly 47 shares); it includes
Heimsath Alexander Trustee Limited (an entity) - located at 147 Quay Street, Auckland,
Sutton, Karen (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Plummer, Mark Richard, located at Rd 4, Pukekohe (an individual),
Plummer, Joanne Marion, located at Rd 4, Pukekohe (an individual),
O'brien, Paul, located at Papatoetoe, Auckland (an individual). "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued to Kjm College Rifles Limited. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
64 Te Koa Road, Panmure, Auckland, 1072 Registered & physical & service 12 Aug 2009
260 West Tamaki Rd, Glendowie, Auckland, 1072 Registered & service 13 Mar 2023
Contact info
64 9524 0633
Phone (Phone)
info@physiorehabgroup.co.nz
Email
No website
Website
www.physiorehabgroup.co.nz
Website
Directors
Name and Address Role Period
Karen Sutton
Glendowie, Auckland, 1072
Address used since 05 Feb 2016
Director 03 Sep 2007 - current
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016
Director 26 Aug 2008 - current
Mark Richard Plummer
Rd 4, Pukekohe, 2679
Address used since 28 Mar 2023
Pukekohe, 9620
Address used since 30 Jul 2010
Director 30 Jul 2010 - current
Kelly Jenkins
Remuera, Auckland, 1050
Address used since 12 Aug 2016
Director 12 Aug 2016 - 01 May 2020
Addresses
Previous address Type Period
260 West Tamaki Road, Glendowie, Auckland Physical & registered 03 Sep 2007 - 12 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Jul 2008 - current
Salesa, Jordan
Individual
Saint Johns
Auckland
1072
21 Jul 2008 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
19 Jul 2010 - current
Sutton, Karen
Individual
Glendowie
Auckland
03 Sep 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Plummer, Mark Richard
Individual
Rd 4
Pukekohe
2679
02 Aug 2010 - current
Plummer, Joanne Marion
Individual
Rd 4
Pukekohe
2679
02 Aug 2010 - current
O'brien, Paul
Individual
Papatoetoe
Auckland
2025
02 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Neuro Specialities Limited
Shareholder NZBN: 9429042500612
Company Number: 6076487
Entity
Glen Eden
Auckland
0602
15 Aug 2016 - 01 May 2020
Neuro Specialities Limited
Shareholder NZBN: 9429042500612
Company Number: 6076487
Entity
Glen Eden
Auckland
0602
15 Aug 2016 - 01 May 2020
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
21 Jul 2008 - 19 Jul 2010
Sutton, Raymond
Individual
Glendowie
Auckland
15 Apr 2008 - 15 Aug 2016
Keith, Everitt
Individual
Glendowie
Auckland
15 Apr 2008 - 15 Apr 2008
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
21 Jul 2008 - 19 Jul 2010
Location
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