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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Travers, Justin |
Khandallah Wellington 6035 New Zealand |
29 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Travers, Emma Jane |
Khandallah Wellington 6035 New Zealand |
02 Apr 2012 - |
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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