Thames Physiotherapy Clinic Limited, a registered company, was launched on 23 Feb 1995. 9429038632433 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Rodney Neil Grant - an active director whose contract started on 23 Feb 1995,
Robert Samuel Lindsay - an active director whose contract started on 23 Feb 1995.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 723 Pollen Streeet, Thames (registered address),
723 Pollen Street, Thames (physical address),
723 Pollen Street, Thames (service address).
Thames Physiotherapy Clinic Limited had been using C/-Price & Barker, 309B Pollen Street, Thames as their physical address up until 20 Feb 2007.
A total of 200 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly we have the third share allotment (98 shares 49 per cent) made up of 2 entities.
Previous addresses
Address #1: C/-price & Barker, 309b Pollen Street, Thames
Physical & registered address used from 01 Jun 2005 to 20 Feb 2007
Address #2: Thames Physiotherapy Clinic, 821 Rolleston Street, Thames
Registered address used from 25 Jun 2002 to 01 Jun 2005
Address #3: Thames Physiotherapy Clinic, Mary Street, Thames
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address #4: 821 Rolleston St, Thames, (cnr Mary & Rolleston St's)
Physical address used from 25 Jun 2001 to 01 Jun 2005
Address #5: Thames Physiotherapy Clinic, Mary Street, Thames
Registered address used from 23 Feb 1995 to 25 Jun 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grant, Rodney Neil |
Kauaeranga Valley R D 2, Thames New Zealand |
23 Feb 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Urlich-grant, Teresa |
Rd 2 Thames 3577 New Zealand |
15 Mar 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Grant, Rodney Neil |
Kauaeranga Valley R D 2, Thames New Zealand |
23 Feb 1995 - |
Entity (NZ Limited Company) | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 |
433 Pollen Street Thames 3540 New Zealand |
27 May 2005 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Lindsay, Robert |
Hahei R D 1, Whitianga New Zealand |
23 Feb 1995 - |
Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
27 May 2005 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Lindsay, Robert Samuel |
Hahei R D 1, Whitianga New Zealand |
23 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, John |
Milford Auckland |
23 Feb 1995 - 27 May 2005 |
Other | Business One Trustee Company Limited | 23 Feb 1995 - 27 Jun 2010 | |
Individual | Shepherd, Hazel |
Hahei R D 1, Whitianga New Zealand |
23 Feb 1995 - 09 Mar 2016 |
Other | Null - Business One Trustee Company Limited | 23 Feb 1995 - 27 Jun 2010 |
Rodney Neil Grant - Director
Appointment date: 23 Feb 1995
Address: Rd 2, Thames, 3577 New Zealand
Address used since 18 Feb 2010
Robert Samuel Lindsay - Director
Appointment date: 23 Feb 1995
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 18 Feb 2010
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