General information
Functional Physio NZ Limited
Type: NZ Limited Company (Ltd)9429031342087
New Zealand Business Number
3172092
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description
Functional Physio Nz Limited (issued an NZ business number of 9429031342087) was launched on 27 Oct 2010. 4 addresses are currently in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, service). 8A Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up to 09 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vitala Health New Zealand Limited (an entity) located at Christchurch postcode 8013. "Physiotherapy service" (business classification Q853310) is the classification the Australian Bureau of Statistics issued Functional Physio Nz Limited. The Businesscheck data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & physical & service | 09 Sep 2022 |
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Jonathan Warrand
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
David Woodbridge
Mellons Bay, Auckland, 2014
Address used since 21 Mar 2018
Remuera, Auckland, 1050
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 31 Aug 2022 |
|
Andrew Robert Mcgregor
Waterview, Auckland, 1026
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered | 30 Mar 2015 - 09 Sep 2022 |
| Unit F 8 Torrens Road, Burswood, Auckland, 2013 | Physical & registered | 31 Mar 2011 - 30 Mar 2015 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 27 Oct 2010 - 31 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitala Health New Zealand Limited Shareholder NZBN: 9429050235216 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodbridge, David Individual |
Mellons Bay Auckland 2014 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, Fiona Individual |
Mellons Bay Auckland 2014 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, Fiona Individual |
Mellons Bay Auckland 2014 |
27 Oct 2010 - 01 Sep 2022 |
|
Tanis Woodbridge Trustees Limited Shareholder NZBN: 9429032176247 Company Number: 2274117 Entity |
Ponsonby Auckland 1011 |
27 Oct 2010 - 28 Mar 2018 |
|
Woodbridge, Fiona Individual |
Remuera Auckland 1050 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, Fiona Individual |
Mellons Bay Auckland 2014 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, David Individual |
Remuera Auckland 1050 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, David Individual |
Remuera Auckland 1050 |
27 Oct 2010 - 01 Sep 2022 |
|
Woodbridge, David Individual |
Mellons Bay Auckland 2014 |
27 Oct 2010 - 01 Sep 2022 |
|
Mcgregor, Andrew Robert Individual |
Waterview Auckland 1026 |
13 Dec 2010 - 01 Sep 2022 |
|
Tanis Woodbridge Trustees Limited Shareholder NZBN: 9429032176247 Company Number: 2274117 Entity |
Ponsonby Auckland 1011 |
27 Oct 2010 - 28 Mar 2018 |
Location
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