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Edwards Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429038798009
NZBN
603729
Company Number
Registered
Company Status
Current address
66a Rukutai Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Aug 2006
66a Rukutai Street,
Orakei,
Auckland 1071
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2006

Edwards Physiotherapy Limited, a registered company, was launched on 30 Sep 1993. 9429038798009 is the NZBN it was issued. The company has been run by 2 directors: Douglas Walter Edwards - an active director whose contract started on 30 Sep 1993,
Denise Anne Edwards - an active director whose contract started on 30 Sep 1993.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 66A Rukutai Street, Orakei, Auckland, 1071 (physical address),
66A Rukutai Street,, Orakei,, Auckland 1071 (other address),
66A Rukutai Street, Orakei, Auckland, 1071 (registered address),
66A Rukutai Street, Orakei, Auckland, 1071 (service address) among others.
Edwards Physiotherapy Limited had been using 6 Charles Fox Place, Saint Johns, Auckland as their registered address up until 31 Aug 2006.
More names for this company, as we established at BizDb, included: from 09 Sep 2003 to 18 Feb 2015 they were called Wellness Solutions International Limited, from 19 Nov 1993 to 09 Sep 2003 they were called Greenwoods Corner Physiotherapy Limited and from 30 Sep 1993 to 19 Nov 1993 they were called Estonia Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Charles Fox Place, Saint Johns, Auckland

Registered & physical address used from 14 Mar 2002 to 31 Aug 2006

Address #2: 70a Melanesia Road, Kohimarama, Auckland

Physical address used from 21 Oct 1997 to 14 Mar 2002

Address #3: 70 Grampian Road, St Heliers, Auckland

Physical address used from 21 Oct 1997 to 21 Oct 1997

Address #4: 70 Grampian Road, St Heliers, Auckland

Registered address used from 21 Oct 1997 to 14 Mar 2002

Address #5: 70 Grampton Road, St Heliers, Auckland

Registered address used from 30 Sep 1993 to 30 Sep 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Douglas Walter Orakei,
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Denise Anne Orakei,
Auckland 1071

New Zealand
Directors

Douglas Walter Edwards - Director

Appointment date: 30 Sep 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Sep 2017

Address: Orakei,, Auckland, 1071 New Zealand

Address used since 23 Aug 2006


Denise Anne Edwards - Director

Appointment date: 30 Sep 1993

Address: Orakei,, Auckland, 1071 New Zealand

Address used since 23 Aug 2006

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