Pukekohe Physiotherapy 2003 Limited, a registered company, was launched on 20 Mar 2003. 9429036087211 is the business number it was issued. The company has been managed by 3 directors: Kevin Roy Mcquoid - an active director whose contract began on 20 Mar 2003,
Helen Hicks - an active director whose contract began on 03 Nov 2004,
Lynn Woodyard - an inactive director whose contract began on 20 Mar 2003 and was terminated on 03 Jul 2015.
Last updated on 21 May 2025, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Pukekohe Physiotherapy 2003 Limited had been using Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 11 Sep 2015.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 499 shares (49.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Aug 2011 to 11 Sep 2015
Address: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 May 2011 to 16 Aug 2011
Address: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 May 2007 to 04 May 2011
Address: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
Physical & registered address used from 20 Mar 2003 to 04 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Hicks, Helen |
Rd 4 Pukekohe 2679 New Zealand |
02 May 2005 - |
| Individual | Ewart, Patrick |
Rd 4 Pukekohe 2679 New Zealand |
03 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcquoid, Kevin Roy |
Rd3 Pukekohe, Auckland |
20 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hicks, Helen |
Rd 4 Pukekohe 2679 New Zealand |
02 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jun 2005 - 06 Sep 2011 | |
| Individual | Kay, Murray Arthur |
Rd 1 Bombay 2675 New Zealand |
02 Nov 2009 - 15 Jul 2015 |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jun 2005 - 06 Sep 2011 | |
| Individual | Woodyard, Lynn |
Rd 1 Bombay 2675 New Zealand |
20 Mar 2003 - 15 Jul 2015 |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
06 Sep 2011 - 06 Sep 2011 | |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
06 Sep 2011 - 25 May 2015 | |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
06 Sep 2011 - 06 Sep 2011 | |
| Entity | S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 |
06 Sep 2011 - 25 May 2015 |
Kevin Roy Mcquoid - Director
Appointment date: 20 Mar 2003
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 16 May 2016
Helen Hicks - Director
Appointment date: 03 Nov 2004
Address: Rd 4, Pukekohe, Auckland, 2679 New Zealand
Address used since 28 Apr 2009
Lynn Woodyard - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 03 Jul 2015
Address: Bombay, Auckland, 2675 New Zealand
Address used since 20 Mar 2003
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