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Physiotherapy Healthcare Services Centre Limited

Type: NZ Limited Company (Ltd)
9429031367776
NZBN
3142986
Company Number
Registered
Company Status
105541660
GST Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
381 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 25 Aug 2020
379 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 08 Jun 2021

Physiotherapy Healthcare Services Centre Limited was registered on 23 Sep 2010 and issued a number of 9429031367776. This registered LTD company has been managed by 7 directors: Wei Li - an active director whose contract started on 29 Aug 2022,
Shitao Wang - an inactive director whose contract started on 31 Jul 2022 and was terminated on 30 Aug 2022,
Peiying Yu - an inactive director whose contract started on 25 Feb 2022 and was terminated on 01 Aug 2022,
Wei Li - an inactive director whose contract started on 28 Sep 2020 and was terminated on 08 Mar 2022,
Xiumin Yu - an inactive director whose contract started on 16 Nov 2018 and was terminated on 28 Sep 2020.
According to BizDb's database (updated on 18 Mar 2024), the company registered 1 address: 379 Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 08 Jun 2021, Physiotherapy Healthcare Services Centre Limited had been using 137 Johnsonville Road, Johnsonville, Wellington as their physical address.
BizDb found previous names for the company: from 01 May 2020 to 29 Sep 2022 they were named Fresco Market Limited, from 22 Mar 2017 to 01 May 2020 they were named Total Payments Solution Limited and from 23 Sep 2010 to 22 Mar 2017 they were named Total Mobile Solution Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Li, Wei (a director) located at Mount Albert, Auckland postcode 1025,
Wei Li (a director) located at Mount Albert, Auckland postcode 1025. Physiotherapy Healthcare Services Centre Limited has been classified as "Physiotherapy service" (ANZSIC Q853310).

Addresses

Principal place of activity

1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 137 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 06 Jun 2019 to 08 Jun 2021

Address #2: 1a Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 30 Mar 2017 to 06 Jun 2019

Address #3: 174 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 May 2016 to 30 Mar 2017

Address #4: 184 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 12 Dec 2014 to 16 May 2016

Address #5: 863a Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 23 Sep 2014 to 12 Dec 2014

Address #6: 945a New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 17 Apr 2013 to 23 Sep 2014

Address #7: 174 Carrington Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 23 Sep 2010 to 17 Apr 2013

Contact info
64 9 2818844
16 Nov 2018 Phone
services@frescomart.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Wei Mount Albert
Auckland
1025
New Zealand
Director Wei Li Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liou, Thor Auckland Central
Auckland
1010
New Zealand
Individual Yu, Peiying Mount Albert
Auckland
1025
New Zealand
Entity Ezybill Services Limited
Shareholder NZBN: 9429030425576
Company Number: 4134058
Individual Xiao, Weiqing Shantou
515000
China
Individual Li, Wei Mount Albert
Auckland
1025
New Zealand
Entity Ezyrent Property Management Limited
Shareholder NZBN: 9429030425576
Company Number: 4134058
Individual Yu, Xiumin Mount Albert
Auckland
1025
New Zealand
Individual Li, Shishun Massey
Auckland
0614
New Zealand
Director Xiumin Yu Mount Albert
Auckland
1025
New Zealand
Other Shanghai Yingdian Netcom Technology Limited No. 222 Yanan Dong Road
Shanghai
200002
China
Director Fan Yu Mount Albert
Auckland
1025
New Zealand
Other Shanghai Yingdian Netcom Technology Limited No. 222 Yanan Dong Road
Shanghai
200002
China
Individual Yu, Fan Mount Albert
Auckland
1025
New Zealand
Individual Li, Tom Birkenhead
Auckland
0626
New Zealand
Directors

Wei Li - Director

Appointment date: 29 Aug 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Aug 2022


Shitao Wang - Director (Inactive)

Appointment date: 31 Jul 2022

Termination date: 30 Aug 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Jul 2022


Peiying Yu - Director (Inactive)

Appointment date: 25 Feb 2022

Termination date: 01 Aug 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Feb 2022


Wei Li - Director (Inactive)

Appointment date: 28 Sep 2020

Termination date: 08 Mar 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Sep 2020


Xiumin Yu - Director (Inactive)

Appointment date: 16 Nov 2018

Termination date: 28 Sep 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 May 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Nov 2018


Shishun Li - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 16 Nov 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 22 Mar 2017


Tom Li - Director (Inactive)

Appointment date: 23 Sep 2010

Termination date: 23 Mar 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 22 Mar 2017

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