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Pukekohe Physiotherapy 2003 Limited

Type: NZ Limited Company (Ltd)
9429036087211
NZBN
1282884
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 11 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Hicks, Helen Rd 4
Pukekohe
2679
New Zealand
Individual Ewart, Patrick Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcquoid, Kevin Roy Rd3
Pukekohe, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Hicks, Helen Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Kay, Murray Arthur Rd 1
Bombay
2675
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Woodyard, Lynn Rd 1
Bombay
2675
New Zealand
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Directors

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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