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Rotorua Physiotherapy Clinic Limited

Type: NZ Limited Company (Ltd)
9429038385193
NZBN
706110
Company Number
Registered
Company Status
Current address
Po Box 743
Rotorua
Rotorua 3040
New Zealand
Invoice & postal address used since 14 Oct 2019
1237 Whakatau Street
Rotorua
Rotorua 3010
New Zealand
Delivery & office address used since 14 Oct 2019
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 16 Nov 2021

Rotorua Physiotherapy Clinic Limited, a registered company, was incorporated on 01 Feb 1996. 9429038385193 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jane Katherine Griffiths - an active director whose contract started on 31 May 1996,
Daren Blair Griffiths - an active director whose contract started on 31 May 1996,
Kevin George Ogles - an inactive director whose contract started on 01 Feb 1996 and was terminated on 31 May 1996.
Updated on 12 May 2025, our data contains detailed information about 4 addresses the company registered, specifically: 1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (physical address) among others.
Rotorua Physiotherapy Clinic Limited had been using 1350 Hinemoa Street, Rotorua as their physical address until 16 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 01 Feb 1996 to 03 Jul 1998 they were called Kolo Number One Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & service address used from 24 Jun 2024

Principal place of activity

1237 Whakatau Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 28 Sep 2006 to 16 Nov 2021

Address #2: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua

Physical & registered address used from 05 Nov 2002 to 28 Sep 2006

Address #3: C/- Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua

Registered address used from 07 Nov 2001 to 05 Nov 2002

Address #4: Len Watson Chartered Accountants Ltd, 1141 Pukaki St, Rotorua

Physical address used from 07 Nov 2001 to 05 Nov 2002

Address #5: C/- Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #6: C/- Appleby Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 20 Jun 1998 to 07 Nov 2001

Address #7: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Key Street, Auckland

Physical address used from 20 Jun 1998 to 07 Nov 2001

Address #8: 707 Mt Albert Road, Royal Oak, Auckland

Physical address used from 24 Jul 1996 to 20 Jun 1998

Address #9: 707 Mt Albert Road, Royal Oak, Auckland

Registered address used from 04 Jul 1996 to 20 Jun 1998

Contact info
64 7347 1658
18 Oct 2018 Phone
daren@rotoruaphysiohand.co.nz
18 Oct 2018 Email
www.rotoruaphysiohand.co.nz
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Griffiths, Daren Blair Rd2
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Jane Katherine Rd2
Rotorua

New Zealand
Directors

Jane Katherine Griffiths - Director

Appointment date: 31 May 1996

Address: Rd 2, Rotorua, 3097 New Zealand

Address used since 30 Oct 2023

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 20 Sep 2007


Daren Blair Griffiths - Director

Appointment date: 31 May 1996

Address: Rd 2, Rotorua, 3097 New Zealand

Address used since 30 Oct 2023

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 20 Sep 2007


Kevin George Ogles - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 31 May 1996

Address: Mission Bay, Auckland,

Address used since 01 Feb 1996

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