Pukekohe Physiotherapy Paediatric Rehab Limited, a registered company, was incorporated on 05 Apr 2004. 9429035471530 is the business number it was issued. This company has been managed by 3 directors: Kevin Roy Mcquoid - an active director whose contract began on 05 Apr 2004,
Lynn Woodyard - an active director whose contract began on 05 Apr 2004,
Jessica Wilde - an active director whose contract began on 23 Mar 2017.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Pukekohe Physiotherapy Paediatric Rehab Limited had been using Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up until 31 Aug 2015.
Old names for the company, as we managed to find at BizDb, included: from 05 Apr 2004 to 22 Dec 2005 they were named Pp Special Needs Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3%). Finally there is the 3rd share allocation (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Aug 2011 to 31 Aug 2015
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Sep 2010 to 12 Aug 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Sep 2009 to 03 Sep 2010
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56-60 Cawley St, Ellerslie Auckland
Registered & physical address used from 05 Apr 2004 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Woodyard, Lynn |
Pukekohe Pukekohe 2120 New Zealand |
05 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Wilde, Jessica |
Pukekohe Pukekohe 2120 New Zealand |
23 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Mcquoid, Kevin Roy |
Rd 3 Pukekohe 2678 New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Jessica |
Pukekohe Pukekohe 2120 New Zealand |
22 Sep 2006 - 23 Mar 2017 |
Kevin Roy Mcquoid - Director
Appointment date: 05 Apr 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Sep 2015
Lynn Woodyard - Director
Appointment date: 05 Apr 2004
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Sep 2017
Jessica Wilde - Director
Appointment date: 23 Mar 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Mar 2017
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