Tepid Baths Physio Limited

Tepid Baths Physio Limited, a registered company, was incorporated on 08 Dec 1998. 9429037705220 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company is classified. This company has been managed by 7 directors: Sithon Sok - an active director whose contract began on 31 Aug 2018,
Ben Mathew Teusse - an active director whose contract began on 02 Feb 2021,
Ciaran Quinn - an active director whose contract began on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract began on 02 Feb 2021 and was terminated on 04 Aug 2022,
Karen Ann Sutton - an inactive director whose contract began on 08 Dec 1998 and was terminated on 02 Feb 2021.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Tepid Baths Physio Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address up until 03 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 25 Mar 2010 to 11 Mar 2014 they were called Albert St Physio Limited, from 08 Dec 1998 to 25 Mar 2010 they were called Tepid Baths Physiotherapy Limited.
A total of 1000001 shares are issued to 2 shareholders (2 groups). The first group includes 510001 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490000 shares (49 per cent).

Previous addresses

Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 23 Feb 2010 to 03 Mar 2021

Address: 260 West Tamaki Road, Glendowie, Auckland

Physical & registered address used from 18 Feb 2009 to 23 Feb 2010

Address: 8 Grampian Road, St Heliers, Auckland 1005

Physical address used from 21 Aug 2000 to 18 Feb 2009

Address: 74 Whitehaven Road, Glendowie, Auckland

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address: 74 Whitehaven Road, Glendowie, Auckland

Registered address used from 27 Jul 2000 to 18 Feb 2009

Address: 74 Whitehaven Road, Glendowie, Auckland

Registered address used from 12 Apr 2000 to 27 Jul 2000

Previous Shareholders

Ultimate Holding Company

Sithon Sok - Director

Appointment date: 31 Aug 2018

Ben Mathew Teusse - Director

Appointment date: 02 Feb 2021

Ciaran Quinn - Director

Appointment date: 04 Aug 2022

Justin James Fogarty - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 04 Aug 2022

Karen Ann Sutton - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 02 Feb 2021

Jordan Salesa - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 02 Feb 2021

Mark Richard Plummer - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 02 Feb 2021