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Nz Physician Services Limited

Type: NZ Limited Company (Ltd)
9429031479813
NZBN
3004464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
59 Jubilee Road
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 29 Apr 2021

Nz Physician Services Limited was registered on 29 Jun 2010 and issued an NZ business identifier of 9429031479813. The registered LTD company has been managed by 1 director, named Justin Travers - an active director whose contract began on 29 Jun 2010.
As stated in our data (last updated on 14 Mar 2024), the company uses 2 addresses: 99 Rintoul Street, Berhampore, Wellington, 6021 (office address),
59 Jubilee Road, Khandallah, Wellington, 6035 (registered address),
59 Jubilee Road, Khandallah, Wellington, 6035 (physical address),
59 Jubilee Road, Khandallah, Wellington, 6035 (service address) among others.
Up to 29 Apr 2021, Nz Physician Services Limited had been using 14 Maire Street, Eastbourne, Lower Hutt as their registered address.
BizDb identified past names for the company: from 28 Jun 2010 to 26 Jul 2010 they were named Nz Physicians Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Travers, Justin (a director) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Travers, Emma Jane - located at Khandallah, Wellington. Nz Physician Services Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

99 Rintoul Street, Berhampore, Wellington, 6021 New Zealand


Previous addresses

Address #1: 14 Maire Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 10 Jul 2017 to 29 Apr 2021

Address #2: 108 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 22 Apr 2015 to 10 Jul 2017

Address #3: 108 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 10 Apr 2014 to 22 Apr 2015

Address #4: 108 Muritai Road, Eastbourne, Hutt City, 5013 New Zealand

Physical address used from 16 Apr 2013 to 10 Apr 2014

Address #5: 108 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 27 Jan 2012 to 10 Jul 2017

Address #6: 108 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 27 Jan 2012 to 16 Apr 2013

Address #7: Level 1, Suite 7a, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 29 Jun 2010 to 27 Jan 2012

Contact info
64 4 3818115
20 Apr 2020 Phone
heart@whc.co.nz
20 Apr 2020 Email
http://www.wakefield.co.nz/specialists-a-services/our-specialists
28 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Travers, Justin Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Travers, Emma Jane Khandallah
Wellington
6035
New Zealand
Directors

Justin Travers - Director

Appointment date: 29 Jun 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Apr 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jan 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 29 Jun 2010

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