Physical Health Centre Limited, a registered company, was registered on 08 Mar 2001. 9429036987269 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Rachael Louise Boyce - an active director whose contract started on 08 Mar 2001,
Peter John Boyce - an inactive director whose contract started on 03 Sep 2015 and was terminated on 30 May 2022,
Wayne Adam Dyche - an inactive director whose contract started on 08 Mar 2001 and was terminated on 24 Dec 2004.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 156-158 Stafford Street, Timaru, 7910 (type: physical, registered).
Physical Health Centre Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 26 Jul 2021.
More names for this company, as we found at BizDb, included: from 08 Mar 2001 to 13 Nov 2002 they were called Pulse Physiotherapy Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 09 Jun 2014 to 26 Jul 2021
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 22 Dec 2010 to 09 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 13 Apr 2010 to 22 Dec 2010
Address: C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 08 Mar 2001 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Skt Trustees (keenan) Limited Shareholder NZBN: 9429050285587 |
Timaru 7910 New Zealand |
31 May 2022 - |
| Individual | Boyce, Rachael Louise |
Rd 2 Timaru 7972 New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boyce, Rachael Louise |
Rd 2 Timaru 7972 New Zealand |
12 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
27 Feb 2008 - 12 Nov 2015 |
| Individual | Dyche, Wayne Adam |
Rd 4 Timaru |
12 Nov 2003 - 27 Jun 2010 |
| Entity | Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 |
Timaru 7910 New Zealand |
12 Nov 2015 - 31 May 2022 |
| Entity | Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 |
Timaru 7910 New Zealand |
12 Nov 2015 - 31 May 2022 |
Rachael Louise Boyce - Director
Appointment date: 08 Mar 2001
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 10 May 2022
Address: Timaru, Timaru, 7910 New Zealand
Address used since 05 Dec 2011
Peter John Boyce - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 30 May 2022
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 03 Sep 2015
Wayne Adam Dyche - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 24 Dec 2004
Address: Rd 4, Timaru,
Address used since 11 Nov 2003
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