General information
Therapy Specialties Limited
Type: NZ Limited Company (Ltd)9429030400986
New Zealand Business Number
4179918
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description
Therapy Specialties Limited (issued an NZ business number of 9429030400986) was registered on 17 Dec 2012. 2 addresses are in use by the company: 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 31 Jul 2020. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 125 shares (100 per cent of shares), namely:
Paragon Care Group Holding Company Pty Limited (an other) located at South Melbourne, Vic postcode 3205. "Retailing nec" (ANZSIC G427960) is the category the ABS issued Therapy Specialties Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Walstab
Crows Nest, Nsw, 2065
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Mark Hooper
Canterbury, Vic, 3126
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - 01 Oct 2023 |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 07 Sep 2018
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 07 Sep 2018 - 25 Jan 2023 |
|
Mark Anthony Simari
Glen Iris, Victoria, 3146
Address used since 27 Nov 2019
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 27 Nov 2019 - 30 Nov 2022 |
|
Andrew Ian Just
Queenscliff, Nsw, 2096
Address used since 31 May 2018
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 27 Nov 2019 |
|
Michael Gregory Rice
Lilydale, Victoria, 3140
Address used since 31 May 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 07 Sep 2018 |
|
Brent Stewart
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Trigg, WA6029
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 31 May 2018 |
|
Douglas Hamilton North
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 31 Aug 2017 |
Director | 18 Jul 2013 - 31 May 2018 |
|
Phillip Stephen Nicholl
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 31 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Mar 2020 - 31 Jul 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Jun 2018 - 04 Sep 2019 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 30 Mar 2017 - 29 Jun 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 30 Mar 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 17 Dec 2012 - 05 Nov 2014 |
Financial Data
Financial info
125
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Care Group Holding Company Pty Limited Other (Other) |
South Melbourne Vic 3205 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Brent Individual |
Trigg WA6029 |
17 Dec 2012 - 28 Sep 2016 |
|
Surgical Specialties Group Pty Limited Company Number: 609950521 Other |
Frenchs Forest Nsw 2086 |
28 Sep 2016 - 24 Jun 2019 |
|
Bmsn Pty Limited Company Number: 600095029 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Bmsn Pty Limited Company Number: 600095029 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Brent Stewart Director |
Trigg WA6029 |
17 Dec 2012 - 28 Sep 2016 |
|
North, Douglas Hamilton Individual |
North Curl Curl Nsw 2099 |
26 Jul 2013 - 28 Sep 2016 |
|
Surgical Specialties Pty Limited Company Number: 116881595 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Surgical Specialties Pty Limited Company Number: 116881595 Other |
28 Sep 2016 - 28 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Paragon Care Limited |
| Type | Company |
| Ultimate Holding Company Number | 136627971 |
| Country of origin | AU |
| Address |
11 Dalmore Drive Scoresby Victoria 3179 |
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