Devonport Physiotherapy & Pilates Limited was launched on 13 Apr 2011 and issued a business number of 9429031133340. The registered LTD company has been supervised by 2 directors: Sarah Ann Metcalfe - an active director whose contract started on 13 Apr 2011,
Gavin Charles Metcalfe - an active director whose contract started on 13 Apr 2011.
According to BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 1B Sydney Street, Hauraki, Auckland, 0622 (type: postal, office).
Up to 18 Oct 2018, Devonport Physiotherapy & Pilates Limited had been using 36 Bayswater Avenue, Bayswater, Auckland as their physical address.
BizDb found previous names for this company: from 12 Apr 2011 to 04 Oct 2011 they were named Metcalfe Consultancy Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Metcalfe, Sarah Ann (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Metcalfe, Gavin Charles - located at Hauraki, Auckland. Devonport Physiotherapy & Pilates Limited has been classified as "Physiotherapy service" (business classification Q853310).
Principal place of activity
9b Wynyard Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 36 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Physical address used from 21 Mar 2018 to 18 Oct 2018
Address #2: 36 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Registered address used from 05 Sep 2012 to 18 Oct 2018
Address #3: 2-28 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 13 Apr 2011 to 05 Sep 2012
Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 13 Apr 2011 to 21 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Metcalfe, Sarah Ann |
Hauraki Auckland 0622 New Zealand |
10 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Metcalfe, Gavin Charles |
Hauraki Auckland 0622 New Zealand |
13 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thompson, Sarah Ann |
Bayswater, North Shore Auckland 0622 New Zealand |
13 Apr 2011 - 10 Mar 2016 |
Sarah Ann Metcalfe - Director
Appointment date: 13 Apr 2011
Address: Bayswater, North Shore, Auckland, 0622 New Zealand
Address used since 28 Aug 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2018
Gavin Charles Metcalfe - Director
Appointment date: 13 Apr 2011
Address: Bayswater, North Shore, Auckland, 0622 New Zealand
Address used since 28 Aug 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2018
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