General information

Recalibrate NZ Limited

Type: NZ Limited Company (Ltd)
9429037070625
New Zealand Business Number
1103435
Company Number
Registered
Company Status
077657266
GST Number
Q853906 - Allied Health Service Nec
Industry classification codes with description

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, registered). 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:
Lem, Bridget Judy (a director) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
George, Anne-Marie Christine (an individual) - located at Meadowbank, Auckland. "Allied health service nec" (ANZSIC Q853906) is the category the ABS issued Recalibrate Nz Limited. Our data was last updated on 03 May 2025.

Current address Type Used since
38 Omahu Road, Remuera, Auckland, 1050 Physical & registered & service 07 Jun 2012
Contact info
xtr232235@xtra.co.nz
Email
No website
Website
www.recalibratenz.com
Website
Directors
Name and Address Role Period
Anne-marie Christine George
Meadowbank, Auckland, 1072
Address used since 16 Aug 2023
Director 16 Aug 2023 - current
Bridget Judy Lem
Rd 1, Papakura, 2580
Address used since 25 Mar 2024
Director 25 Mar 2024 - current
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 - 31 Mar 2024
Addresses
Principal place of activity
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
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Lem, Bridget Judy
Director
Rd 1
Papakura
2580
11 Apr 2024 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
George, Anne-marie Christine
Individual
Meadowbank
Auckland
1072
21 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Temm, Elizabeth Christine
Individual
Remuera
Auckland
1050
21 Nov 2000 - 11 Apr 2024
Temm, Elizabeth Christine
Individual
Remuera
Auckland
1050
21 Nov 2000 - 11 Apr 2024
Location
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