Physio Rehab Group - Otahuhu Limited was started on 13 Jun 2016 and issued a number of 9429042394105. The removed LTD company has been run by 8 directors: 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,
Alaisalatemaota Leavasa - an inactive director whose contract started on 11 Jun 2019 and was terminated on 16 Aug 2023,
Justin James Fogarty - an inactive director whose contract started on 02 Feb 2021 and was terminated on 04 Aug 2022,
Karen Ann Sutton - an inactive director whose contract started on 13 Jun 2016 and was terminated on 02 Feb 2021.
As stated in our database (last updated on 09 Dec 2023), the company filed 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (types include: registered, physical).
Up to 03 Mar 2021, Physio Rehab Group - Otahuhu Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. Physio Rehab Group - Otahuhu Limited has been classified as "Physiotherapy service" (business classification Q853310).
Previous address
Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 13 Jun 2016 to 03 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Habit Health Limited Shareholder NZBN: 9429030422797 |
100 Willis Street Wellington 6011 New Zealand |
13 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bakulich Physiotherapy Limited Shareholder NZBN: 9429046863669 Company Number: 6904816 |
New Lynn Auckland 0600 New Zealand |
11 Jun 2019 - 17 Aug 2023 |
| Entity | Habit Spv Limited Shareholder NZBN: 9429048757614 Company Number: 8136575 |
05 Feb 2021 - 13 Jan 2023 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | Plummer, Mark |
Rd 4 Pukekohe 2679 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Neuro Specialities Limited Shareholder NZBN: 9429042500612 Company Number: 6076487 |
07 Mar 2018 - 11 Jun 2019 | |
| Individual | Sutton, Karen Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | Salesa, Jordan |
Saint Johns Auckland 1072 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
13 Jun 2016 - 05 Feb 2021 |
| Individual | Sutton, Raymond |
Glendowie Auckland 1071 New Zealand |
13 Jun 2016 - 18 Aug 2016 |
| Entity | Neuro Specialities Limited Shareholder NZBN: 9429042500612 Company Number: 6076487 |
Glen Eden Auckland 0602 New Zealand |
07 Mar 2018 - 11 Jun 2019 |
Ultimate Holding Company
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
Alaisalatemaota Leavasa - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 16 Aug 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 11 Jun 2019
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
Karen Ann Sutton - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 13 Jun 2016
Jordan Salesa - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
Mark Plummer - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 13 Jun 2016
Kelly Jenkins - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Kjm College Rifles Limited
64 Te Koa Road
Telekinesis Limited
58 Te Koa Road
Magaful Limited
184 Queens Road
Ichi Trade (nz) Limited
178 Queens Road
Dell Family Trustee Limited
2 Kings Road
T Build Limited
2 Kings Road
Glen Innes Aquatics Physiotherapy Limited
64 Te Koa Road
Kjm 2 Limited
64 Te Koa Road
Kjm College Rifles Limited
64 Te Koa Road
Lunn Ave Physio Limited
64 Te Koa Road
Pasifika Physio 2005 Limited
64 Te Koa Road
Waitakere Stadium Physio & Sports Medicine Limited
64 Te Koa Road