Abi Rehabilitation New Zealand Limited (issued a New Zealand Business Number of 9429038333835) was launched on 14 May 1996. 2 addresses are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 22 Jan 2024. Abi Rehabilitation New Zealand Limited used more aliases, namely: A B i Services Limited from 14 May 1996 to 09 Dec 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. The Businesscheck data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 13 Dec 2000 |
30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 22 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Simon Francis Keating
Victoria, 3440
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Richard Stanley Grenfell
Auckland Central, Auckland, 1010
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Alan Maxwell Cavit
Titirangi, Auckland, 0604
Address used since 08 Oct 1996 |
Director | 08 Oct 1996 - 30 Nov 2023 |
Peter Charles Robert Wilberfoss
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 30 Nov 2023 |
Geraldine Patricia Cavit
New Lynn, Auckland,
Address used since 14 May 1996 |
Director | 14 May 1996 - 21 Jul 1999 |
Anthony John Cavit
New Lynn, Auckland,
Address used since 08 Oct 1996 |
Director | 08 Oct 1996 - 21 Jul 1999 |
Previous address | Type | Period |
---|---|---|
2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 13 Dec 2000 - 22 Jan 2024 |
2 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 13 Dec 2000 - 13 Dec 2000 |
2 Pompallier Tce, Ponsonby, Auckland | Registered | 11 Apr 2000 - 13 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
01 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eight Plus Family Trust Limited Shareholder NZBN: 9429050948178 Company Number: 8503726 Entity |
Grey Lynn Auckland 1021 |
04 May 2023 - 01 Dec 2023 |
Cavit, Alan Maxwell Individual |
Titirangi Auckland |
14 May 1996 - 01 Dec 2023 |
Cavit, Marie Elizabeth Individual |
Titirangi Auckland |
09 Aug 2006 - 04 May 2023 |
Cavit, Alan Maxwell Individual |
Titirangi Auckland |
09 Aug 2006 - 04 May 2023 |
Dwyer, Peter Gerrard Individual |
Titirangi Auckland |
09 Aug 2006 - 10 Aug 2011 |
Solera Limited 2 Crummer Road |
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Cwm No1 Trustee Limited 2 Crummer Road |
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Scott Campbell Treasury Services Limited 2 Crummer Road |
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Maa Holdings Limited 2 Crummer Road |
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Parnell Apartments (2013) Limited 2 Crummer Road |
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Mdtt Property Investment Limited 2 Crummer Road |