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Windsor Street Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429037357283
NZBN
1016516
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 06 Mar 2014

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).

Addresses

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

Contact info
64 3 2174983
27 Feb 2019 Phone
margaret@windsorphysio.co.nz
27 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Hall, Josh David Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Mccoll, Craig Nicholas Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Familton, Neil David Gladstone
Invercargill
9810
New Zealand
Individual Familton, Patricia Anne Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Carrick, Ian Jeffrey Rd 1
Winton
9781
New Zealand
Individual Mckenzie, Jane Kathryn Rd 1
Winton
9781
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Familton, Neil David Gladstone
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carrick, Ian Jeffrey Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Schaik, Neil John Windsor
Invercargill
9810
New Zealand
Individual Carrick, Jane Kathryn R D 1
Winton
Individual Carrick, Jane Kathryn R D 1
Winton
Individual Mckenzie, Malcom John Windsor
Invercargill
9810
New Zealand
Directors

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