Windsor Street Physiotherapy Limited was started on 23 Feb 2000 and issued a number of 9429037357283. This registered LTD company has been supervised by 4 directors: Neil David Familton - an active director whose contract started on 24 Mar 2000,
Ian Jeffrey Carrick - an active director whose contract started on 24 Mar 2000,
Craig Nicholas Mccoll - an active director whose contract started on 30 May 2013,
Peter James Heenan - an inactive director whose contract started on 23 Feb 2000 and was terminated on 24 Mar 2000.
As stated in our database (updated on 23 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Up to 06 Mar 2014, Windsor Street Physiotherapy Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
BizDb found previous names used by the company: from 23 Feb 2000 to 27 Mar 2000 they were named Northview Investments Limited.
A total of 120 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Hall, Josh David (an individual) located at Windsor, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 36 shares) and includes
Mccoll, Craig Nicholas - located at Rd 9, Invercargill.
The 3rd share allotment (35 shares, 29.17%) belongs to 2 entities, namely:
Familton, Neil David, located at Gladstone, Invercargill (an individual),
Familton, Patricia Anne, located at Gladstone, Invercargill (an individual).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 06 Mar 2014
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 23 Jun 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 27 Jul 2007 to 23 Jun 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 07 Jul 2003 to 27 Jul 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 12 Apr 2000 to 07 Jul 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 23 Feb 2000 to 07 Jul 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Hall, Josh David |
Windsor Invercargill 9810 New Zealand |
14 Dec 2022 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Mccoll, Craig Nicholas |
Rd 9 Invercargill 9879 New Zealand |
26 Aug 2013 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Familton, Neil David |
Gladstone Invercargill 9810 New Zealand |
23 Feb 2000 - |
Individual | Familton, Patricia Anne |
Gladstone Invercargill 9810 New Zealand |
23 Feb 2000 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Carrick, Ian Jeffrey |
Rd 1 Winton 9781 New Zealand |
23 Feb 2000 - |
Individual | Mckenzie, Jane Kathryn |
Rd 1 Winton 9781 New Zealand |
30 Nov 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Familton, Neil David |
Gladstone Invercargill 9810 New Zealand |
23 Feb 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Carrick, Ian Jeffrey |
Rd 1 Winton 9781 New Zealand |
23 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Schaik, Neil John |
Windsor Invercargill 9810 New Zealand |
23 Feb 2000 - 01 Dec 2022 |
Individual | Carrick, Jane Kathryn |
R D 1 Winton |
23 Feb 2000 - 30 Nov 2022 |
Individual | Carrick, Jane Kathryn |
R D 1 Winton |
23 Feb 2000 - 30 Nov 2022 |
Individual | Mckenzie, Malcom John |
Windsor Invercargill 9810 New Zealand |
23 Feb 2000 - 09 Sep 2021 |
Neil David Familton - Director
Appointment date: 24 Mar 2000
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Dec 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 05 May 2015
Ian Jeffrey Carrick - Director
Appointment date: 24 Mar 2000
Address: Rd 1, Winton, 9781 New Zealand
Address used since 29 Jun 2015
Craig Nicholas Mccoll - Director
Appointment date: 30 May 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 May 2013
Peter James Heenan - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 24 Mar 2000
Address: Invercargill,
Address used since 23 Feb 2000
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