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Kowhai Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035582748
NZBN
1475383
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 05 Dec 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 14 Mar 2013
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 20 Mar 2023

Kowhai Physiotherapy Limited, a registered company, was incorporated on 21 Jan 2004. 9429035582748 is the NZBN it was issued. This company has been supervised by 2 directors: Scott Young Wilson - an active director whose contract started on 21 Jan 2004,
Toni Louise Wilson - an active director whose contract started on 21 Jan 2004.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Kowhai Physiotherapy Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address until 14 Mar 2013.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Russell, John Lewis (an individual) located at Warkworth, Warkworth postcode 0910,
Wilson, Scott Young (an individual) located at Warkworth, Warkworth postcode 0910,
Wilson, Toni Louise (an individual) located at Warkworth, Warkworth postcode 0910.

Addresses

Other active addresses

Address #4: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 15 Mar 2024

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 05 Dec 2012 to 14 Mar 2013

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 24 Mar 2009 to 05 Dec 2012

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 01 Apr 2008 to 24 Mar 2009

Address #4: C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland

Registered & physical address used from 21 Jan 2004 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russell, John Lewis Warkworth
Warkworth
0910
New Zealand
Individual Wilson, Scott Young Warkworth
Warkworth
0910
New Zealand
Individual Wilson, Toni Louise Warkworth
Warkworth
0910
New Zealand
Directors

Scott Young Wilson - Director

Appointment date: 21 Jan 2004

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 27 Nov 2012


Toni Louise Wilson - Director

Appointment date: 21 Jan 2004

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Mar 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 27 Nov 2012

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