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General information

The Rehab Centre Limited

Type: NZ Limited Company (Ltd)
9429035487371
New Zealand Business Number
1492062
Company Number
Registered
Company Status

The Rehab Centre Limited (issued an NZBN of 9429035487371) was started on 16 Mar 2004. 2 addresses are in use by the company: 102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, until 26 Apr 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Forster, Carla Glenice (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hume, Jon Andrew (an individual) - located at Mount Maunganui. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Jon Andrew Hume, located at Mount Maunganui (an other),
Carla Glenice Forster, located at Mount Maunganui (an other). Our database was updated on 04 Apr 2024.

Current address Type Used since
102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 26 Apr 2019
Last updated:
Directors
Name and Address Role Period
Carla Glenice Forster
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2015
Director 16 Mar 2004 - current
Jon Andrew Hume
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2015
Director 16 Mar 2004 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 05 Mar 2014 - 26 Apr 2019
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 04 May 2011 - 05 Mar 2014
Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui Registered & physical 16 Mar 2004 - 04 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Forster, Carla Glenice
Individual 		Mount Maunganui
 16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hume, Jon Andrew
Individual 		Mount Maunganui
 16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Jon Andrew Hume
Other (Other) 		Mount Maunganui
 16 Mar 2004 - current
Carla Glenice Forster
Other (Other) 		Mount Maunganui
 16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity 		60 Durham Street
Tauranga
3110 		16 Mar 2004 - 15 Apr 2019
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity 		60 Durham Street
Tauranga
3110 		16 Mar 2004 - 15 Apr 2019
Location
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