X-erphys Rehab Limited
Type: NZ Limited Company (Ltd)X-Erphys Rehab Limited (issued a New Zealand Business Number of 9429030098688) was started on 28 Aug 2013. 7 addresess are currently in use by the company: 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (type: registered, service). 216D Sutherland Road, Lyall Bay, Wellington had been their registered address, until 04 Sep 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ishvarlal, Jasmina (a director) located at Owhiro Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Ishvarlal, Jasmina (a director) - located at Owhiro Bay, Wellington,
Nagar, Vishal (a director) - located at Owhiro Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nagar, Vishal, located at Owhiro Bay, Wellington (a director). "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to X-Erphys Rehab Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 216d Sutherland Road, Lyall Bay, Wellington, 6022 | Registered | 04 Sep 2019 |
| 216d Sutherland Road, Lyall Bay, Wellington, 6022 | Service & physical | 05 Sep 2019 |
| 216d Sutherland Road, Lyall Bay, Wellington, 6022 | Postal & delivery & office | 27 Mar 2020 |
| 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vishal Nagar
Owhiro Bay, Wellington, 6023
Address used since 25 Nov 2023
Lyall Bay, Wellington, 6022
Address used since 03 Oct 2019
Island Bay, Wellington, 6023
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Jasmina Ishvarlal
Owhiro Bay, Wellington, 6023
Address used since 25 Nov 2023
Island Bay, Wellington, 6023
Address used since 11 Aug 2017
Lyall Bay, Wellington, 6022
Address used since 03 Oct 2019 |
Director | 11 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 | Registered & service | 06 Oct 2023 |
| 216d Sutherland Road , Lyall Bay , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 216d Sutherland Road, Lyall Bay, Wellington, 6022 | Registered | 03 Sep 2019 - 04 Sep 2019 |
| 216d Sutherland Road, Lyall Bay, Wellington, 6022 | Physical | 03 Sep 2019 - 05 Sep 2019 |
| 69 The Parade, Island Bay, Wellington, 6023 | Physical & registered | 28 Aug 2013 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishvarlal, Jasmina Director |
Owhiro Bay Wellington 6023 |
05 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishvarlal, Jasmina Director |
Owhiro Bay Wellington 6023 |
05 Oct 2017 - current |
|
Nagar, Vishal Director |
Owhiro Bay Wellington 6023 |
28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar, Vishal Director |
Owhiro Bay Wellington 6023 |
28 Aug 2013 - current |
 |
Jess Limited Unit 3, 24 Tamar Street |
|
Serbian Orthodox Church St Sava 75 The Parade |
|
Magnolia Bloom Limited 48 Clyde Street |
|
Fix My Place Limited 16 Tamar Street |
|
Bcb 2010 Limited 9 Waikato Street |
|
Hammerhead Carpentry Limited 83 The Parade |
|
Patrina Holdings Limited 11 Clyde Street |
|
Bigair Gymsports Limited 68 Volga Street |
|
L. Costello Fitness Limited Unit 7, 56 Kingsford Smith Street |
|
Crossfit Central Wellington Limited 298 Taranaki Street |
|
Body Shot Fitness Limited Level 2, 182 Vivian Street |
|
Think Phoenix Limited 200 Willis Street |