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Institute Of Sport Physiotherapy Khyber Pass Limited

Type: NZ Limited Company (Ltd)
9429039248787
NZBN
459765
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 18 Mar 2011
11 Makepiece Place
Chatswood, North Shore
Auckland 0626
New Zealand
Registered address used since 29 Mar 2021
129 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Delivery & office address used since 11 Jul 2021

Institute Of Sport Physiotherapy Khyber Pass Limited, a registered company, was launched on 29 Mar 1990. 9429039248787 is the number it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company is classified. This company has been run by 3 directors: Graeme Russell Hayhow - an active director whose contract began on 29 Mar 1990,
Elizabeth Hayhow - an active director whose contract began on 08 Jul 1994,
Douglas Walter Edwards - an inactive director whose contract began on 29 Mar 1990 and was terminated on 08 Jul 1994.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 129 Khyber Pass Road, Grafton, Auckland, 1023 (types include: delivery, postal).
Institute Of Sport Physiotherapy Khyber Pass Limited had been using 11 Makepiece Place, Chatswood, Auckland as their registered address up to 29 Mar 2021.
Past names for the company, as we established at BizDb, included: from 07 Jul 1995 to 10 Nov 1995 they were named Institute Of Sport Physiotherapy Onehunga Limited, from 13 Mar 1992 to 07 Jul 1995 they were named Hayhow & Edwards Physiotherapy Limited and from 29 Mar 1990 to 13 Mar 1992 they were named Institute Of Sport Physiotherapy Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 9695, Newmarket, Auckland, 1149 New Zealand

Postal address used from 11 Jul 2021

Principal place of activity

129 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 11 Makepiece Place, Chatswood, Auckland, 0626 New Zealand

Registered address used from 18 Mar 2011 to 29 Mar 2021

Address #2: 11 Makepiece Place, Chatswood, North Shore, Auckland 0626 New Zealand

Registered address used from 20 Mar 2007 to 18 Mar 2011

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 20 Mar 2007 to 18 Mar 2011

Address #4: 11 Makepiece Place, Birkenhead, Auckland 1310

Registered address used from 09 Dec 2003 to 20 Mar 2007

Address #5: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 09 Dec 2003 to 20 Mar 2007

Address #6: 689 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 24 May 2000 to 09 Dec 2003

Address #7: 11 Makepiece Place, Birkenhead, Auckland 1310

Physical address used from 24 May 2000 to 24 May 2000

Address #8: 11 Makepiece Place, Birkenhead, Auckland 10.

Registered address used from 21 May 1998 to 09 Dec 2003

Address #9: 11 Makepiece Place, Birkenhead, Auckland 10.

Physical address used from 01 Jul 1997 to 24 May 2000

Contact info
64 9 3795767
11 Jul 2021 Phone
graeme@instituteofsport.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.instituteofsport.co.nz
11 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

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: 5000
Individual Hayhow, Graeme Russell Chatswood
North Shore, Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hayhow, Elizabeth Chatswood
North Shore, Auckland
0626
New Zealand
Directors

Graeme Russell Hayhow - Director

Appointment date: 29 Mar 1990

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

Address used since 10 Mar 2011


Elizabeth Hayhow - Director

Appointment date: 08 Jul 1994

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

Address used since 10 Mar 2011


Douglas Walter Edwards - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 08 Jul 1994

Address: St Heliers, Auckland,

Address used since 29 Mar 1990

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