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 08 Jun 2025, 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%).
Previous address
Address: 19 Amy Street, Ellerslie, Auckland 1005 New Zealand
Physical & registered address used from 17 Jun 2005 to 29 Aug 2014
Basic Financial info
Total number of Shares: 41000
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10250 | |||
| Individual | Cook, Joanna Kim |
Howick Auckland 2014 New Zealand |
15 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 20500 | |||
| Individual | Timmins, Derek Alastair |
Beachlands Auckland 2018 New Zealand |
19 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Louise Mary |
Ponsonby Auckland |
17 Jun 2005 - 06 Sep 2016 |
| Individual | Tillson, Patricia Mary |
Ellerslie Auckland 1005 New Zealand |
17 Jun 2005 - 19 Aug 2014 |
| Individual | Knight, Frederick Fernandez |
Ellerslie Auckland 1005 |
17 Jun 2005 - 19 Aug 2014 |
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
Office Limited
Unit R ,301 Botany Road
Pinnacle Education Group Limited
Unit T, 301 Botany Road
Nd Dental Limited
Unit R 301 Botany Road,
Xavier Projects Limited
301s Botany Road
Huia Films Limited
Unit R ,301 Botany Road,
Ndca Trustees Limited
Unit R