Recalibrate NZ Limited
Type: NZ Limited Company (Ltd)Recalibrate Nz Limited (issued an NZ business identifier of 9429037070625) was launched on 21 Nov 2000. 2 addresses are in use by the company: 38 Omahu Road, Remuera, Auckland, 1050 (type: physical, service). 3 / 222 Manukau Rd, Epsom, Auckland had been their physical address, up until 07 Jun 2012. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
George, Anne-Marie Christine (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Temm, Elizabeth Christine (an individual) - located at Remuera, Auckland. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Omahu Road, Remuera, Auckland, 1050 | Physical & service & registered | 07 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Christine Temm
Remuera, Auckland, 1050
Address used since 21 Aug 2023
Ruakaka, Ruakaka, 0116
Address used since 13 Apr 2010 |
Director | 21 Nov 2000 - current |
|
Anne-marie Christine George
Meadowbank, Auckland, 1072
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
| 38 Omahu Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3 / 222 Manukau Rd, Epsom, Auckland | Physical & registered | 19 Apr 2007 - 07 Jun 2012 |
| 38 Omahu Road, Remuera, Auckland | Registered & physical | 21 Nov 2000 - 19 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Anne-marie Christine Individual |
Meadowbank Auckland 1072 |
21 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Temm, Elizabeth Christine Individual |
Remuera Auckland 1050 |
21 Nov 2000 - current |
 |
Temme Et Al Limited 38 Omahu Road |
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Tamaki Makaurau Health Trust 41 Omahu Road |
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Elite Equities Limited 34a Omahu Road |
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Estero New Zealand Limited 32 Omahu Road |