Third Age Physiotherapy Limited, a registered company, was incorporated on 31 Aug 2004. 9429035210894 is the NZ business number it was issued. The company has been run by 2 directors: Carole Jane Rogers - an active director whose contract began on 31 Aug 2004,
Jonathan David Rogers - an active director whose contract began on 30 Oct 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 (physical address),
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 (service address),
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 (registered address),
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 (other address) among others.
Third Age Physiotherapy Limited had been using 11 The Mainsail, Whitby, Porirua as their physical address up to 30 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 22 Jul 2019
Address #5: 16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical & service & registered address used from 30 Jul 2019
Previous addresses
Address #1: 11 The Mainsail, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 27 Apr 2012 to 30 Jul 2019
Address #2: Accountants First Ltd, 22 Prosser Street, Porirua, 5024 New Zealand
Physical & registered address used from 25 Aug 2010 to 27 Apr 2012
Address #3: C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand
Physical & registered address used from 31 Aug 2004 to 25 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Rogers, Carole Jane |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rogers, Jonathan |
Riverstone Terraces Upper Hutt 5018 New Zealand |
31 Aug 2004 - |
Carole Jane Rogers - Director
Appointment date: 31 Aug 2004
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 22 Jul 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2015
Jonathan David Rogers - Director
Appointment date: 30 Oct 2007
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 22 Jul 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2015
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