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Pakuranga Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429034700068
NZBN
1649643
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 29 Aug 2014

Pakuranga Physiotherapy Limited, a registered company, was launched on 17 Jun 2005. 9429034700068 is the NZBN it was issued. This company has been managed by 4 directors: Derek Alastair Timmins - an active director whose contract began on 13 Aug 2014,
Joanna Kim Cook - an active director whose contract began on 01 Oct 2014,
Louise Mary Johnson - an inactive director whose contract began on 17 Jun 2005 and was terminated on 18 Jul 2016,
Frederick Fernandez Knight - an inactive director whose contract began on 17 Jun 2005 and was terminated on 13 Aug 2014.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (types include: physical, registered).
Pakuranga Physiotherapy Limited had been using 19 Amy Street, Ellerslie, Auckland 1005 as their physical address up until 29 Aug 2014.
A total of 41000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20500 shares (50%).

Addresses

Previous address

Address: 19 Amy Street, Ellerslie, Auckland 1005 New Zealand

Physical & registered address used from 17 Jun 2005 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10250
Individual Cook, Joanna Kim Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 20500
Individual Timmins, Derek Alastair Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Louise Mary Ponsonby
Auckland
Individual Tillson, Patricia Mary Ellerslie
Auckland
1005
New Zealand
Individual Knight, Frederick Fernandez Ellerslie
Auckland 1005
Directors

Derek Alastair Timmins - Director

Appointment date: 13 Aug 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Mar 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 13 Aug 2014


Joanna Kim Cook - Director

Appointment date: 01 Oct 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2014


Louise Mary Johnson - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 18 Jul 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Jun 2005


Frederick Fernandez Knight - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 13 Aug 2014

Address: Ellerslie, Auckland, 1005 New Zealand

Address used since 10 Mar 2011

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