Physio Connect Limited was launched on 07 Nov 2008 and issued an NZBN of 9429032489484. This registered LTD company has been supervised by 1 director, named Regan David Wigg - an active director whose contract started on 07 Nov 2008.
According to BizDb's information (updated on 21 Apr 2024), this company uses 1 address: 10 Frieston Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 25 Jan 2017, Physio Connect Limited had been using Flat 3, 309 Beach Road, Campbells Bay, Auckland as their physical address.
BizDb identified other names for this company: from 07 Nov 2008 to 20 Mar 2013 they were called Te Puna Physiotherapy Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wigg, Kim Louise (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wigg, Regan David - located at Milford, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Wigg, Kim Louise, located at Milford, Auckland (an individual),
Wigg, Regan David, located at Milford, Auckland (an individual).
Previous addresses
Address: Flat 3, 309 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Oct 2013 to 25 Jan 2017
Address: Flat 1, 3 Alma Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 05 Nov 2012 to 24 Oct 2013
Address: 17 Cockle Place, Stillwater, Auckland New Zealand
Registered & physical address used from 07 Nov 2008 to 05 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wigg, Kim Louise |
Milford Auckland 0620 New Zealand |
27 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wigg, Regan David |
Milford Auckland 0620 New Zealand |
07 Nov 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Wigg, Kim Louise |
Milford Auckland 0620 New Zealand |
27 Feb 2013 - |
Individual | Wigg, Regan David |
Milford Auckland 0620 New Zealand |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zinsli, Steven Max |
Chatswood Auckland 0626 New Zealand |
02 Nov 2020 - 07 Apr 2024 |
Regan David Wigg - Director
Appointment date: 07 Nov 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Jan 2017
Prestige Real Estate International Limited
9 Milford Road
Leaders Club Limited
9 Milford Road
Antlin Solutions Limited
17 Prestige Place
Bayith Finance Limited
17a Milford Road
Raw Yoga Limited
11b Frieston Road
La Kiss Cleaning (nz) Limited
7 Milford Road