Physio Performance Limited, a registered company, was incorporated on 22 Sep 2003. 9429035761259 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Edward Jonathan Warrand - an active director whose contract began on 31 Aug 2022,
Helen May Littleworth - an inactive director whose contract began on 22 Sep 2003 and was terminated on 31 Aug 2022.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (types include: registered, service).
Physio Performance Limited had been using Cook North & Wong Limited, Chartered Accountants, 1St Floor, Savoy Building, Moray Place as their registered address until 09 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Vitala Health New Zealand Limited - located at 8013, Christchurch.
Previous address
Address #1: Cook North & Wong Limited, Chartered Accountants, 1st Floor, Savoy Building, Moray Place New Zealand
Registered & physical address used from 22 Sep 2003 to 09 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vitala Health New Zealand Limited Shareholder NZBN: 9429050235216 |
Christchurch 8013 New Zealand |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Littleworth, Helen May |
Helensburgh Dunedin 9010 New Zealand |
22 Sep 2003 - 01 Sep 2022 |
| Individual | Littleworth, Helen May |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
| Individual | Littleworth, Helen May |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
| Other | Cnw Trustees (2007) Ltd |
Moray Place Dunedin |
30 Mar 2010 - 01 Sep 2022 |
| Individual | Wrigley, Michael Wayne |
Helensburgh Dunedin 9010 |
22 Sep 2003 - 27 Mar 2009 |
Edward Jonathan Warrand - Director
Appointment date: 31 Aug 2022
ASIC Name: G&g No.1 Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 31 Aug 2022
Helen May Littleworth - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 31 Aug 2022
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 27 Mar 2009
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