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Functional Physio Nz Limited

Type: NZ Limited Company (Ltd)
9429031342087
NZBN
3172092
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket, Auckland 1140
New Zealand
Registered & physical & service address used since 09 Sep 2022
Level 4, 287-293 Durham Street
Christchurch 8013
New Zealand
Registered & service address used since 15 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vitala Health New Zealand Limited
Shareholder NZBN: 9429050235216
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodbridge, David Mellons Bay
Auckland
2014
New Zealand
Individual Woodbridge, Fiona Mellons Bay
Auckland
2014
New Zealand
Individual Woodbridge, Fiona Mellons Bay
Auckland
2014
New Zealand
Entity Tanis Woodbridge Trustees Limited
Shareholder NZBN: 9429032176247
Company Number: 2274117
Ponsonby
Auckland
1011
New Zealand
Individual Woodbridge, Fiona Remuera
Auckland
1050
New Zealand
Individual Woodbridge, Fiona Mellons Bay
Auckland
2014
New Zealand
Individual Woodbridge, David Remuera
Auckland
1050
New Zealand
Individual Woodbridge, David Remuera
Auckland
1050
New Zealand
Individual Woodbridge, David Mellons Bay
Auckland
2014
New Zealand
Individual Mcgregor, Andrew Robert Waterview
Auckland
1026
New Zealand
Entity Tanis Woodbridge Trustees Limited
Shareholder NZBN: 9429032176247
Company Number: 2274117
Ponsonby
Auckland
1011
New Zealand
Directors

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

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