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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Gunson, Hamish Michael |
Strandon New Plymouth 4312 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Pritt Limited Shareholder NZBN: 9429046979650 |
Rd 4 New Plymouth 4374 New Zealand |
07 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Purdon, Stephen Matthew |
Waiwhakaiho New Plymouth 4312 New Zealand |
13 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pritt, Susan Michelle |
Oakura Oakura 4314 New Zealand |
10 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wolfepack Trustees Limited Shareholder NZBN: 9429046287779 Company Number: 6378572 |
10 Aug 2017 - 29 Oct 2021 | |
| Individual | Wolfe, Todd William Neil |
New Plymouth New Plymouth 4310 New Zealand |
10 Jan 2017 - 29 Oct 2021 |
| Individual | Raumati, Haamiora Lincoln Cooper |
New Plymouth 4310 New Zealand |
10 Jan 2017 - 10 Aug 2017 |
| Individual | Wolfe, Suzanne Toni |
New Plymouth New Plymouth 4310 New Zealand |
10 Jan 2017 - 29 Oct 2021 |
| Individual | Wolfe, Suzanne Toni |
New Plymouth New Plymouth 4310 New Zealand |
10 Jan 2017 - 29 Oct 2021 |
| Entity | Wolfepack Trustees Limited Shareholder NZBN: 9429046287779 Company Number: 6378572 |
New Plymouth New Plymouth 4310 New Zealand |
10 Aug 2017 - 29 Oct 2021 |
| Entity | Wolfepack Trustees Limited Shareholder NZBN: 9429046287779 Company Number: 6378572 |
New Plymouth New Plymouth 4310 New Zealand |
10 Aug 2017 - 29 Oct 2021 |
| Entity | Wolfepack Trustees Limited Shareholder NZBN: 9429046287779 Company Number: 6378572 |
New Plymouth New Plymouth 4310 New Zealand |
10 Aug 2017 - 29 Oct 2021 |
| Individual | Wolfe, Suzanne Toni |
New Plymouth New Plymouth 4310 New Zealand |
10 Jan 2017 - 29 Oct 2021 |
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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