Optimise Physiotherapy Whangarei Limited was launched on 07 May 2012 and issued an NZ business identifier of 9429030678293. The registered LTD company has been supervised by 2 directors: Kylie-Anne Saunders - an active director whose contract began on 07 May 2012,
Ryan Arthur Saunders - an active director whose contract began on 07 May 2012.
According to our data (last updated on 04 Feb 2022), this company uses 3 addresses: 432 Kamo Road, Kamo, Whangarei, 0112 (registered address),
434 Kamo Road, Kamo, Whangarei, 0112 (physical address),
628 Crane Road, Rd 1, Kamo, 0185 (other address).
Up to 16 Apr 2021, Optimise Physiotherapy Whangarei Limited had been using 434 Kamo Road, Kamo, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ryan Saunders (a director) located at Rd 1, Kamo postcode 0185,
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Kylie-Anne Saunders (a director) located at Rd 1, Kamo postcode 0185.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kylie-Anne Saunders - located at Rd 1, Kamo.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Ryan Saunders, located at Rd 1, Kamo (a director). Optimise Physiotherapy Whangarei Limited is classified as "Physiotherapy service" (business classification Q853310).
Principal place of activity
432 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 434 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Registered address used from 11 Apr 2013 to 16 Apr 2021
Address #2: 432 Kamo Road, Kamo, Kamo, 0112 New Zealand
Registered address used from 07 May 2012 to 11 Apr 2013
Address #3: 628 Crane Road, Rd 1, Kamo, 0185 New Zealand
Physical address used from 07 May 2012 to 11 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Ryan Arthur Saunders |
Rd 1 Kamo 0185 New Zealand |
07 May 2012 - |
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
07 May 2012 - |
| Director | Kylie-anne Saunders |
Rd 1 Kamo 0185 New Zealand |
07 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kylie-anne Saunders |
Rd 1 Kamo 0185 New Zealand |
07 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ryan Arthur Saunders |
Rd 1 Kamo 0185 New Zealand |
07 May 2012 - |
Kylie-anne Saunders - Director
Appointment date: 07 May 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 03 Apr 2013
Ryan Arthur Saunders - Director
Appointment date: 07 May 2012
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 07 May 2012
Ngati Hau Mana Tangata Incorporated
573 Kamo Road
Northland Outdoor Education Trust
563 Kamo Road
Rural Support Trust - Northland
414 Kamo Road
Tuatara Projects Limited
412c Kamo Road
Ontrack Bookkeeping Limited
412c Kamo Road
Graeme Johnson Jewels And Time Limited
531 Kamo Road
Ashley Draper Physiotherapy Limited
13a Park Ave
Movewell Group Limited
260 Pipiwai Road
Onerahi Physiotherapy Limited
1st Floor
Physio & Go Limited
60 Paramount Parade
Regent Physiotherapy Limited
15 Cross Street
Show Day Sound Limited
11a Whareora Road