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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Wei |
Mount Albert Auckland 1025 New Zealand |
20 Apr 2023 - |
Director | Wei Li |
Mount Albert Auckland 1025 New Zealand |
28 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liou, Thor |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2021 - 20 Apr 2023 |
Individual | Yu, Peiying |
Mount Albert Auckland 1025 New Zealand |
08 Mar 2022 - 20 Apr 2023 |
Entity | Ezybill Services Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
30 Jun 2020 - 28 May 2021 | |
Individual | Xiao, Weiqing |
Shantou 515000 China |
30 Jun 2020 - 20 Jul 2020 |
Individual | Li, Wei |
Mount Albert Auckland 1025 New Zealand |
28 May 2021 - 08 Mar 2022 |
Entity | Ezyrent Property Management Limited Shareholder NZBN: 9429030425576 Company Number: 4134058 |
30 Jun 2020 - 28 May 2021 | |
Individual | Yu, Xiumin |
Mount Albert Auckland 1025 New Zealand |
28 May 2019 - 30 Jun 2020 |
Individual | Li, Shishun |
Massey Auckland 0614 New Zealand |
23 Mar 2017 - 03 Nov 2018 |
Director | Xiumin Yu |
Mount Albert Auckland 1025 New Zealand |
28 May 2019 - 30 Jun 2020 |
Other | Shanghai Yingdian Netcom Technology Limited |
No. 222 Yanan Dong Road Shanghai 200002 China |
23 Mar 2017 - 28 May 2019 |
Director | Fan Yu |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2010 - 04 Dec 2014 |
Other | Shanghai Yingdian Netcom Technology Limited |
No. 222 Yanan Dong Road Shanghai 200002 China |
23 Mar 2017 - 28 May 2019 |
Individual | Yu, Fan |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2010 - 04 Dec 2014 |
Individual | Li, Tom |
Birkenhead Auckland 0626 New Zealand |
04 Dec 2014 - 23 Mar 2017 |
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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