Forrest Hill Physiotherapy Limited, a registered company, was launched on 01 Apr 1996. 9429038346170 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Christopher Graham Mccullough - an active director whose contract began on 01 Apr 1996,
Nicola Catherine Darroch - an inactive director whose contract began on 01 Apr 1996 and was terminated on 30 Jun 2022.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 (physical address),
69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 (registered address),
69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 (service address),
Unit H2, 18 Triton Drive, Albany, Auckland, 0632 (other address) among others.
Forrest Hill Physiotherapy Limited had been using 198 Forrest Hill Road, Forrest Hill, Auckland as their physical address up to 16 Aug 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (2%).
Other active addresses
Address #4: 69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered & service address used from 16 Aug 2022
Previous addresses
Address #1: 198 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 19 Dec 2002 to 16 Aug 2022
Address #2: 198 Forrest Hill Road, Forrest Hill, Auckland
Registered address used from 12 Dec 2002 to 19 Dec 2002
Address #3: 234 Forrest Hill Road, Forrest Hill, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2002
Address #4: 198 Forrest Hill Road, Forrest Hill, Auckland
Physical address used from 01 Apr 1996 to 01 Apr 1996
Address #5: 234 Forrest Hill Road, Forrest Hill, Auckland
Physical address used from 01 Apr 1996 to 19 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
27 Nov 2003 - |
| Individual | Mccullough, Christopher Gaham |
Mairangi Bay North Shore City 0630 New Zealand |
27 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mccullough, Christopher Graham |
Mairangi Bay North Shore City 0630 New Zealand |
01 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darroch, Nicola Catherine |
Hauraki Auckland 0622 New Zealand |
01 Apr 1996 - 26 Jul 2022 |
| Individual | Darroch, Nicola Catherine |
Hauraki Auckland 0622 New Zealand |
27 Nov 2003 - 26 Jul 2022 |
Christopher Graham Mccullough - Director
Appointment date: 01 Apr 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2015
Nicola Catherine Darroch - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 30 Jun 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Aug 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2015
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