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Willis Street Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429036099412
NZBN
1280774
Company Number
Registered
Company Status
084647683
GST Number
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Po Box 11351
Manners Street
Wellington 6142
New Zealand
Postal address used since 05 Mar 2020
Willis Street Physiotherapy
Level 9 Findex House
57 Willis Street, Wellington 6011
New Zealand
Office & delivery address used since 05 Mar 2020
Willis Street Physiotherapy
Level 9 Findex House
57 Willis Street, Wellington 6011
New Zealand
Registered & physical & service address used since 11 Mar 2021

Willis Street Physiotherapy Limited, a registered company, was registered on 06 Mar 2003. 9429036099412 is the NZ business identifier it was issued. "Physiotherapy service" (business classification Q853310) is how the company is categorised. The company has been supervised by 5 directors: Nicholas Conn - an active director whose contract began on 06 Mar 2003,
Amy Black - an active director whose contract began on 01 Apr 2014,
Gayle Snyders - an inactive director whose contract began on 01 Apr 2011 and was terminated on 30 Mar 2017,
Grant David Plumbley - an inactive director whose contract began on 04 Jun 2009 and was terminated on 31 Mar 2014,
Andrew John Ross Inder - an inactive director whose contract began on 06 Mar 2003 and was terminated on 11 Apr 2008.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 (service address),
Po Box 11351, Manners Street, Wellington, 6142 (postal address) among others.
Willis Street Physiotherapy Limited had been using Willis Street Physiotherapy, Level 9 Willbank House, 57 Willis Street, Wellington as their registered address up to 11 Mar 2021.
A total of 10400 shares are issued to 10 shareholders (8 groups). The first group consists of 312 shares (3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2600 shares (25%). Lastly there is the third share allocation (3835 shares 36.88%) made up of 3 entities.

Addresses

Principal place of activity

Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Willis Street Physiotherapy, Level 9 Willbank House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 05 May 2011 to 11 Mar 2021

Address #2: Willis Street Physiotherapy, Level 3, 150 Willis Street, Wellington New Zealand

Physical & registered address used from 02 Jun 2010 to 05 May 2011

Address #3: Level 14, 49 Boulcott Street, Wellington

Physical & registered address used from 20 Nov 2007 to 02 Jun 2010

Address #4: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Physical & registered address used from 07 Mar 2007 to 20 Nov 2007

Address #5: Level 3, Dominion Building, 78 Victoria Street, Wellington

Registered & physical address used from 10 Sep 2003 to 07 Mar 2007

Address #6: C/-kpmg Legal, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 06 Mar 2003 to 10 Sep 2003

Contact info
64 04 3848313
05 Mar 2020 Phone
nick@willisstreetphysiotherapy.co.nz
05 Mar 2020 Managing Director
amy@willisstreetphysiotherapy.co.nz
05 Mar 2020 Managing Director
debbie@willisstreephysiotherapy.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
willisstreetphysiotherapy.co.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10400

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 312
Individual Fairbairn, Jane Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2600
Entity (NZ Limited Company) Physiotherapy Solutions Limited
Shareholder NZBN: 9429032551280
Rd1
Martinborough
5781
New Zealand
Shares Allocation #3 Number of Shares: 3835
Entity (NZ Limited Company) Napier Independent Trustees No. 10 Limited
Shareholder NZBN: 9429046437815
Ahuriri
Napier
4110
New Zealand
Individual Babington Graeme, Claire Seatoun
Wellington
6022
New Zealand
Individual Conn, Nicholas Seatoun
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 208
Individual Stirling, Ruth Brooklyn
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 1040
Individual Jewell, Sam Waikouaiti
9471
New Zealand
Shares Allocation #6 Number of Shares: 1040
Individual Finn, Shane Hataitai
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 1300
Director Black, Amy Rd 1
Martinborough
5781
New Zealand
Shares Allocation #8 Number of Shares: 65
Individual Conn, Nicholas Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Fiona Hataitai
Wellington
6021
New Zealand
Individual Clarke, Simon John Matua
Tauranga
3110
New Zealand
Individual Clarke, Simon John Matua
Tauranga
3110
New Zealand
Individual Inder, Andrew John Ross 155 Onslow Road
Khandallah, Wellington
Entity Freemotion Limited
Shareholder NZBN: 9429031193535
Company Number: 3301190
Entity Freemotion Limited
Shareholder NZBN: 9429031193535
Company Number: 3301190
Individual Conn, Nicholas Wellington
Directors

Nicholas Conn - Director

Appointment date: 06 Mar 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 08 Apr 2011


Amy Black - Director

Appointment date: 01 Apr 2014

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 01 Apr 2014


Gayle Snyders - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 30 Mar 2017

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 15 Jul 2016


Grant David Plumbley - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 31 Mar 2014

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 09 Apr 2013


Andrew John Ross Inder - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 11 Apr 2008

Address: Khandallah, Wellington,

Address used since 06 May 2004

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