Physio Rehab Group - Cavendish Dr Limited was registered on 09 Oct 2014 and issued a New Zealand Business Number of 9429041433690. This registered LTD company has been supervised by 7 directors: Sharon Choie - an active director whose contract started on 11 Jun 2019,
Ben Mathew Teusse - an active director whose contract started on 02 Feb 2021,
Ciaran Quinn - an active director whose contract started on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract started on 02 Feb 2021 and was terminated on 04 Aug 2022,
Mark Richard Plummer - an inactive director whose contract started on 09 Oct 2014 and was terminated on 02 Feb 2021.
As stated in BizDb's data (updated on 18 Mar 2024), the company registered 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Until 03 Mar 2021, Physio Rehab Group - Cavendish Dr Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Choie, Sharon - located at Epsom, Auckland. Physio Rehab Group - Cavendish Dr Limited was categorised as "Physiotherapy service" (ANZSIC Q853310).
Previous address
Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 09 Oct 2014 to 03 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Habit Health Limited Shareholder NZBN: 9429030422797 |
100 Willis Street Wellington 6011 New Zealand |
13 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Choie, Sharon |
Epsom Auckland 1023 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plummer, Mark Richard |
Rd 4 Pukekohe 9620 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 9620 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Habit Spv Limited Shareholder NZBN: 9429048757614 Company Number: 8136575 |
100 Willis Street Wellington 6011 New Zealand |
04 Feb 2021 - 13 Jan 2023 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | Sutton, Karen Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | Salesa, Jordan |
Saint Johns Auckland 1072 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 9620 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
09 Oct 2014 - 04 Feb 2021 |
| Individual | Sutton, Raymond |
Glendowie Auckland 1071 New Zealand |
09 Oct 2014 - 15 Aug 2016 |
Ultimate Holding Company
Sharon Choie - Director
Appointment date: 11 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2019
Ben Mathew Teusse - Director
Appointment date: 02 Feb 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Feb 2021
Ciaran Quinn - Director
Appointment date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2022
Justin James Fogarty - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 04 Aug 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Feb 2021
Mark Richard Plummer - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 02 Feb 2021
Address: Rd 4, Pukekohe, 9620 New Zealand
Address used since 09 Oct 2014
Jordan Salesa - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 02 Feb 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
Karen Ann Sutton - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 02 Feb 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 09 Oct 2014
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