General information

Specialist Rehab Services Limited

Type: NZ Limited Company (Ltd)
9429034544532
New Zealand Business Number
1694254
Company Number
Registered
Company Status

Specialist Rehab Services Limited (issued an NZBN of 9429034544532) was registered on 26 Sep 2005. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 10 Mar 2022. Specialist Rehab Services Limited used other aliases, namely: Specialist Rehabilitation Services Limited from 26 Sep 2005 to 26 Sep 2005. 1000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Borer, Estelle (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 4 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Searle, Jane Suzanne (an individual) - located at Rototuna North, Hamilton,
Christensen, Derek Richard (an individual) - located at Rd 3, Silverdale,
Wilson, Antony (an individual) - located at Rd 3, Silverdale. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Antony, located at Rd 3, Silverdale (an individual). Our data was last updated on 01 Jun 2025.

Current address Type Used since
214 Devonport Road, Tauranga, Tauranga, 3110 Physical & service & registered 10 Mar 2022
Directors
Name and Address Role Period
Sharon Wilson
Rd 3, Silverdale, 0993
Address used since 01 Jun 2011
Director 26 Sep 2005 - current
Estelle Borer
Manly, Whangaparaoa, 0930
Address used since 26 Jan 2016
Director 26 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 14 Apr 2021 - 10 Mar 2022
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 03 May 2017 - 14 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 24 Aug 2015 - 03 May 2017
Level 3, 12 Huron Street, Takapuna, 0622 Registered 07 Jan 2013 - 24 Aug 2015
Level 3, 12 Huron Street, Takapuna, 0622 Physical 03 Jan 2013 - 24 Aug 2015
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 20 Sep 2006 - 07 Jan 2013
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical 20 Sep 2006 - 03 Jan 2013
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 24 Aug 2006 - 20 Sep 2006
Unit F, 6/43 Omega Street, North Harbour, Auckland Physical & registered 26 Sep 2005 - 24 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Borer, Estelle
Individual
Manly
Whangaparaoa
0930
26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Searle, Jane Suzanne
Individual
Rototuna North
Hamilton
3210
22 Feb 2023 - current
Christensen, Derek Richard
Individual
Rd 3
Silverdale
0993
03 May 2006 - current
Wilson, Antony
Individual
Rd 3
Silverdale
0993
02 May 2016 - current
Wilson, Sharon
Individual
Rd 3
Silverdale
0993
26 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Antony
Individual
Rd 3
Silverdale
0993
02 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sharon
Individual
Rd 3
Silverdale
0993
26 Sep 2005 - current
Shares Allocation #5 Number of Shares: 498
Shareholder Name Address Period
Borer, Trevor
Individual
Manly
Whangaparaoa
0930
26 Sep 2005 - current
Borer, Estelle
Individual
Manly
Whangaparaoa
0930
26 Sep 2005 - current
Mckerras, Daphne Janice
Individual
Manly
Whangaparaoa
0930
21 Feb 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Borer, Trevor
Individual
Manly
Whangaparaoa
0930
26 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Anthony
Individual
Rd 3
Silverdale
0993
26 Sep 2005 - 02 May 2016
Wilson, Anthony Grier
Individual
Stillwater
Auckland
03 May 2006 - 13 Jun 2011
Location
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