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Smart Rehab & Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429045886539
NZBN
6197916
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 Jan 2017

Smart Rehab & Physiotherapy Limited was incorporated on 10 Jan 2017 and issued a business number of 9429045886539. This registered LTD company has been managed by 5 directors: Susan Michelle Pritt - an active director whose contract started on 10 Jan 2017,
Roy James Weaver - an active director whose contract started on 01 Nov 2018,
Stephen Matthew Purdon - an active director whose contract started on 11 Oct 2019,
Hamish Michael Gunson - an active director whose contract started on 03 Nov 2021,
Todd William Neil Wolfe - an inactive director whose contract started on 10 Jan 2017 and was terminated on 17 Sep 2021.
As stated in our information (updated on 04 May 2025), this company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (category: registered, physical).
BizDb found previous names used by this company: from 16 Dec 2016 to 23 Nov 2020 they were named Bounceback Rehab Limited.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Gunson, Hamish Michael (a director) located at Strandon, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 32.5 per cent shares (exactly 39 shares) and includes
Pritt Limited - located at Rd 4, New Plymouth.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Purdon, Stephen Matthew, located at Waiwhakaiho, New Plymouth (an individual).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Gunson, Hamish Michael Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Pritt Limited
Shareholder NZBN: 9429046979650
Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Purdon, Stephen Matthew Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pritt, Susan Michelle Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wolfepack Trustees Limited
Shareholder NZBN: 9429046287779
Company Number: 6378572
Individual Wolfe, Todd William Neil New Plymouth
New Plymouth
4310
New Zealand
Individual Raumati, Haamiora Lincoln Cooper New Plymouth
4310
New Zealand
Individual Wolfe, Suzanne Toni New Plymouth
New Plymouth
4310
New Zealand
Individual Wolfe, Suzanne Toni New Plymouth
New Plymouth
4310
New Zealand
Entity Wolfepack Trustees Limited
Shareholder NZBN: 9429046287779
Company Number: 6378572
New Plymouth
New Plymouth
4310
New Zealand
Entity Wolfepack Trustees Limited
Shareholder NZBN: 9429046287779
Company Number: 6378572
New Plymouth
New Plymouth
4310
New Zealand
Entity Wolfepack Trustees Limited
Shareholder NZBN: 9429046287779
Company Number: 6378572
New Plymouth
New Plymouth
4310
New Zealand
Individual Wolfe, Suzanne Toni New Plymouth
New Plymouth
4310
New Zealand
Directors

Susan Michelle Pritt - Director

Appointment date: 10 Jan 2017

Address: Oakura, Oakura, 4314 New Zealand

Address used since 10 Jan 2017


Roy James Weaver - Director

Appointment date: 01 Nov 2018

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2018


Stephen Matthew Purdon - Director

Appointment date: 11 Oct 2019

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 11 Oct 2019


Hamish Michael Gunson - Director

Appointment date: 03 Nov 2021

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Nov 2021


Todd William Neil Wolfe - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 17 Sep 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Jan 2017

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