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Physiosouth Limited

Type: NZ Limited Company (Ltd)
9429036543632
NZBN
1202375
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
167 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 04 Dec 2018
167 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 29 Nov 2021

Physiosouth Limited, a registered company, was launched on 08 Apr 2002. 9429036543632 is the New Zealand Business Number it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. This company has been managed by 8 directors: Rachael Jane Rowberry - an active director whose contract began on 31 Oct 2017,
Lidia Belles-Escrig - an active director whose contract began on 31 Oct 2017,
Anthony James Walker - an active director whose contract began on 31 Oct 2017,
Peter Matthew Hatton - an active director whose contract began on 31 Oct 2017,
Andrew Abakhan - an active director whose contract began on 31 Oct 2017.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 167 Colombo Street, Sydenham, Christchurch, 8023 (category: postal, office).
Physiosouth Limited had been using 9 Good Street, Rangiora, Rangiora as their registered address up until 04 Dec 2018.
Former names for the company, as we established at BizDb, included: from 08 Apr 2002 to 14 Jul 2006 they were called Physio South Limited.
A total of 180000 shares are allotted to 9 shareholders (5 groups). The first group includes 60000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

167 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 13 Nov 2017 to 04 Dec 2018

Address #2: 19 Grange Street, Opawa, Christchurch New Zealand

Physical address used from 17 Jul 2003 to 13 Nov 2017

Address #3: 19 Grange Street, Christchurch, 8002 New Zealand

Registered address used from 17 Jul 2003 to 13 Nov 2017

Address #4: C/- Rutledge Rolton Solicitors, Level 1, 332 Durham Street, Christchurch

Physical & registered address used from 08 Apr 2002 to 17 Jul 2003

Contact info
64 3 3326487
02 Nov 2022 Phone
https://www.physiosouth.co.nz/
29 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Belles-escrig, Lidia Sumner
Christchurch
8081
New Zealand
Individual Abakhan, Andrew Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Anthony James Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hellemans, Anna Fleur Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Hatton, Peter Matthew Rd 2
Ohoka
7692
New Zealand
Individual Rowberry, Rachael Jane Rd 2
Ohoka
7692
New Zealand
Shares Allocation #5 Number of Shares: 59998
Individual Walker, John Alexander Sumner
Christchurch
8081
New Zealand
Individual Hellemans, Anna Fleur Sumner
Christchurch
8081
New Zealand
Individual Walker, Anthony James Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nuttridge, Graeme Anthony Christchurch
Individual Nuttridge, Marie Therese Hillsborough
Christchurch
8022
New Zealand
Individual Cameron, Benjamin James Rd 3
Rangiora
7473
New Zealand
Other Physiosouth Holdings Limited
Other Null - Physiosouth Holdings Limited Christchurch

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Physiosouth Holdings Limited
Name
Ltd
Type
1817420
Ultimate Holding Company Number
NZ
Country of origin
167 Colombo Street
Beckenham
Christchurch New Zealand
Address
Directors

Rachael Jane Rowberry - Director

Appointment date: 31 Oct 2017

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 31 Oct 2017


Lidia Belles-escrig - Director

Appointment date: 31 Oct 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Oct 2017


Anthony James Walker - Director

Appointment date: 31 Oct 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Oct 2017


Peter Matthew Hatton - Director

Appointment date: 31 Oct 2017

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 31 Oct 2017


Andrew Abakhan - Director

Appointment date: 31 Oct 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Oct 2017


Benjamin James Cameron - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 23 Dec 2019

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 31 Oct 2017


Marie Therese Nuttridge - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 31 Oct 2017

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 20 May 2010


Graeme Anthony Nuttridge - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 15 Jul 2017

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 20 May 2010

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