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Physiotherapy And Exercise Prescription Limited

Type: NZ Limited Company (Ltd)
9429038226328
NZBN
829034
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
25 Kauri Road
Birkenhead
North Shore, Auckland 0626
New Zealand
Registered address used since 07 Apr 2021
25 Kauri Road
Birkenhead
North Shore, Auckland 0626
New Zealand
Postal & office & delivery address used since 11 Jul 2021

Physiotherapy and Exercise Prescription Limited, a registered company, was incorporated on 21 Oct 1996. 9429038226328 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company has been categorised. This company has been run by 2 directors: Grant Allen Mawston - an active director whose contract began on 21 Oct 1996,
Jillian Susan Caldwell - an active director whose contract began on 22 Feb 2005.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 25 Kauri Road, Birkenhead, North Shore, Auckland, 0626 (types include: postal, office).
Physiotherapy and Exercise Prescription Limited had been using 25 Kauri Road, Birkenhead, Auckland as their registered address up to 07 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

25 Kauri Road, Birkenhead, North Shore, Auckland, 0626 New Zealand


Previous addresses

Address #1: 25 Kauri Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 21 Mar 2011 to 07 Apr 2021

Address #2: 25 Kauri Road, Birkenhead, North Shore, Auckland 0626 New Zealand

Registered address used from 26 Mar 2007 to 21 Mar 2011

Address #3: 4/101 A Balmain Road, Birkenhead, North Shore, Auckland 0626

Registered address used from 20 Mar 2007 to 26 Mar 2007

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0626 New Zealand

Physical address used from 20 Mar 2007 to 20 Mar 2007

Address #5: 4/101 A Balmain Road, Birkenhead, Auckland 1310

Registered address used from 22 Mar 2006 to 20 Mar 2007

Address #6: 4/101a Balmain Road, Birkenhead, Auckland 1310

Registered address used from 08 Apr 2005 to 22 Mar 2006

Address #7: 4/101a Balmain Road, Birkenhead, Auckland 1310

Registered address used from 01 Mar 2005 to 08 Apr 2005

Address #8: 1/57a Church Street, Devonport, Auckland

Registered address used from 24 Apr 2003 to 01 Mar 2005

Address #9: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 03 Apr 2001 to 20 Mar 2007

Address #10: 11 Gladstone Road, Northcote, Auckland 1309

Registered address used from 03 Apr 2001 to 24 Apr 2003

Address #11: 11 Gladstone Road, Northcote, Auckland 1309

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address #12: 11 Gladstone Road, Northcote, Auckland

Registered address used from 28 Mar 2001 to 03 Apr 2001

Address #13: 11 Gladstone Road, Northcote, Auckland 1006

Physical address used from 28 Mar 2001 to 03 Apr 2001

Address #14: 9 Riverview Road, Panmure, Auckland

Registered address used from 17 May 2000 to 28 Mar 2001

Address #15: 9 Riverview Terrace, Panmure, Auckland

Registered address used from 11 Apr 2000 to 17 May 2000

Address #16: 9 Riverview Terrace, Panmure, Auckland

Registered address used from 04 May 1999 to 11 Apr 2000

Address #17: 9 Riverview Road, Panmure, Auckland

Physical address used from 03 May 1999 to 03 May 1999

Address #18: 9 Riverview Terrace, Panmure, Auckland

Physical address used from 21 Oct 1996 to 03 May 1999

Contact info
64 27 9178840
11 Jul 2021 Mobile
64 9 4833111
11 Jul 2021 Phone
grant.mawston@aut.ac.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Caldwell, Jillian Susan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mawston, Grant Allen Birkenhead
Auckland
0626
New Zealand
Directors

Grant Allen Mawston - Director

Appointment date: 21 Oct 1996

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Mar 2023

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 11 Mar 2011


Jillian Susan Caldwell - Director

Appointment date: 22 Feb 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Mar 2023

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 11 Mar 2011

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