Prohealth Physiotherapy Limited was started on 28 Mar 2001 and issued an NZBN of 9429036986620. The registered LTD company has been run by 7 directors: Jillian Marie Mcdowell - an active director whose contract began on 28 Mar 2001,
Patrice Mary Guise - an active director whose contract began on 24 Jun 2010,
Samantha Jay Harvey - an active director whose contract began on 31 Mar 2019,
Christine Anne Gibb - an inactive director whose contract began on 28 Mar 2001 and was terminated on 25 Mar 2019,
Allison Louise Dick - an inactive director whose contract began on 13 Apr 2007 and was terminated on 24 Jun 2010.
As stated in our information (last updated on 19 Apr 2024), this company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: service, registered).
Up to 23 Aug 2022, Prohealth Physiotherapy Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 300 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcdowell, Jillian Marie (an individual) located at Invercargill.
The second group consists of 2 shareholders, holds 33% shares (exactly 99 shares) and includes
Guise, Patrice Mary - located at Winton, Winton,
Guise, Mervyn John - located at Winton, Winton.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Guise, Patrice Mary, located at Winton, Winton (an individual).
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 23 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Nov 2013 to 25 Sep 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 02 Dec 2009 to 27 Nov 2013
Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 26 Nov 2007 to 02 Dec 2009
Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 15 Nov 2006 to 26 Nov 2007
Address #6: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 04 Sep 2002 to 15 Nov 2006
Address #7: Cook Adam & Co, 5 Athol Street, Queenstown
Registered & physical address used from 28 Mar 2001 to 04 Sep 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdowell, Jillian Marie |
Invercargill New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Guise, Patrice Mary |
Winton Winton 9720 New Zealand |
29 Jun 2010 - |
Individual | Guise, Mervyn John |
Winton Winton 9720 New Zealand |
29 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Guise, Patrice Mary |
Winton Winton 9720 New Zealand |
29 Jun 2010 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Mcdowell, Jillian Marie |
Invercargill New Zealand |
28 Mar 2001 - |
Individual | Mcdowell, Phillip Allan |
Invercargill New Zealand |
28 Mar 2001 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Harvey, Samantha Jay |
Gore 9710 New Zealand |
15 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smaill, Charles Frederick |
Wendonside |
28 Mar 2001 - 15 Mar 2007 |
Individual | Fea, Duncan Varnham |
Kelvin Heights Queenstown, 9300 New Zealand |
28 Mar 2001 - 15 Jul 2019 |
Individual | Haywood, David Peter |
Otautau 9653 |
28 Mar 2001 - 07 Dec 2016 |
Individual | Dick, Allison Louise |
Invercargill New Zealand |
16 May 2007 - 29 Jun 2010 |
Individual | Hopcroft, Janine Trudy |
Gummies Bush No 3. Rd, Riverton |
15 Mar 2007 - 15 Mar 2007 |
Entity | Ald International Limited Shareholder NZBN: 9429033478319 Company Number: 1929636 |
16 May 2007 - 29 Jun 2010 | |
Individual | Gibb, Christine Anne |
Invercargill |
15 Mar 2007 - 15 Jul 2019 |
Individual | Hopcroft, Janine Trudy |
Gummies Bush No 3. Rd, Riverton |
28 Mar 2001 - 15 Mar 2007 |
Individual | Hopcroft, Simon Baylis |
Gummies Bush No. 3 Rd, Riverton |
28 Mar 2001 - 15 Mar 2007 |
Individual | Mccoll, Craig Nicholas |
Otatara 9rd, Invercargill |
16 May 2007 - 21 Nov 2008 |
Entity | Kitkat Limited Shareholder NZBN: 9429033485133 Company Number: 1928175 |
16 May 2007 - 21 Nov 2008 | |
Entity | Kitkat Limited Shareholder NZBN: 9429033485133 Company Number: 1928175 |
16 May 2007 - 21 Nov 2008 | |
Entity | Ald International Limited Shareholder NZBN: 9429033478319 Company Number: 1929636 |
16 May 2007 - 29 Jun 2010 | |
Individual | Gibb, Christine Anne |
Invercargill New Zealand |
13 Nov 2003 - 15 Jul 2019 |
Jillian Marie Mcdowell - Director
Appointment date: 28 Mar 2001
Address: Invercargill, Invercargill, 9876 New Zealand
Address used since 16 Nov 2015
Patrice Mary Guise - Director
Appointment date: 24 Jun 2010
Address: Winton, Winton, 9720 New Zealand
Address used since 24 Jun 2010
Samantha Jay Harvey - Director
Appointment date: 31 Mar 2019
Address: Gore, 9710 New Zealand
Address used since 31 Mar 2019
Christine Anne Gibb - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 25 Mar 2019
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 16 Nov 2015
Allison Louise Dick - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 24 Jun 2010
Address: Invercargill, 9810 New Zealand
Address used since 21 Nov 2008
Craig Nicholas Mccoll - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 10 Jul 2009
Address: Otatara, 9rd, Invercargill,
Address used since 21 Nov 2008
Janine Trudy Hopcroft - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 01 Apr 2007
Address: Gummies Bush, No 3. Rd, Riverton,
Address used since 28 Mar 2001
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