Functional Physio Nz Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031342087. This registered LTD company has been run by 3 directors: Edward Jonathan Warrand - an active director whose contract started on 31 Aug 2022,
David Woodbridge - an inactive director whose contract started on 27 Oct 2010 and was terminated on 31 Aug 2022,
Andrew Robert Mcgregor - an inactive director whose contract started on 07 Dec 2010 and was terminated on 31 Aug 2022.
According to BizDb's data (updated on 17 Feb 2024), this company registered 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, service).
Until 09 Sep 2022, Functional Physio Nz Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Vitala Health New Zealand Limited (an entity) located at Christchurch postcode 8013. Functional Physio Nz Limited has been classified as "Physiotherapy service" (ANZSIC Q853310).
Previous addresses
Address #1: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Mar 2015 to 09 Sep 2022
Address #2: Unit F 8 Torrens Road, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 31 Mar 2011 to 30 Mar 2015
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 27 Oct 2010 to 31 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vitala Health New Zealand Limited Shareholder NZBN: 9429050235216 |
Christchurch 8013 New Zealand |
01 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodbridge, David |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, Fiona |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, Fiona |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Entity | Tanis Woodbridge Trustees Limited Shareholder NZBN: 9429032176247 Company Number: 2274117 |
Ponsonby Auckland 1011 New Zealand |
27 Oct 2010 - 28 Mar 2018 |
Individual | Woodbridge, Fiona |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, Fiona |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, David |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, David |
Remuera Auckland 1050 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Woodbridge, David |
Mellons Bay Auckland 2014 New Zealand |
27 Oct 2010 - 01 Sep 2022 |
Individual | Mcgregor, Andrew Robert |
Waterview Auckland 1026 New Zealand |
13 Dec 2010 - 01 Sep 2022 |
Entity | Tanis Woodbridge Trustees Limited Shareholder NZBN: 9429032176247 Company Number: 2274117 |
Ponsonby Auckland 1011 New Zealand |
27 Oct 2010 - 28 Mar 2018 |
Edward Jonathan Warrand - Director
Appointment date: 31 Aug 2022
ASIC Name: G&g No.1 Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 31 Aug 2022
David Woodbridge - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 31 Aug 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2010
Andrew Robert Mcgregor - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 31 Aug 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 07 Dec 2010
Gfc (warrior) Limited
8a Sylvia Park Road
Renderplas Limited
8a Sylvia Park Road
New Build Investments Limited
8a Sylvia Park Road
Gfc (everest) Limited
8a Sylvia Park Road
Cascade Auto Finish Limited
8a Sylvia Park Road
Rakija (whina) Limited
8a Sylvia Park Road
Ae Burr Physiotherapy Limited
2a Pacific Rise
Hand Solutions Limited
2nd Floor, 15b Vestey Drive
Physio-logic Limited
Flat 1, 627 Mount Wellington Highway
Pure New Zealand Health Limited
18 Watene Road
Tamaki Hands Limited
2nd Floor, 15b Vestey Drive
Total Body Physio Sylvia Park Limited
N210 Sylvia Park