General information

Roslyn Physiotherapy (2008) Limited

Type: NZ Limited Company (Ltd)
9429032851250
New Zealand Business Number
2108659
Company Number
Registered
Company Status

Roslyn Physiotherapy (2008) Limited (issued a New Zealand Business Number of 9429032851250) was started on 19 Mar 2008. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 11 Feb 2021. 153000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 76500 shares (50% of shares), namely:
Webb Farry Trustees 2017 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Griffin, Stephen John (an individual) located at Dunedin,
Stewart, Phillipa Jane (an individual) located at Dunedin. When considering the second group, a total of 3 shareholders hold 50% of all shares (76500 shares); it includes
A.m.s Nominees Limited (an entity) - located at 44 York Place, Dunedin,
Woodley, Brett Llewelyn (an individual) - located at Shiel Hill, Dunedin,
Woodley, Stephanie Jane (an individual) - located at Shiel Hill, Dunedin. Our data was last updated on 29 Feb 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Brett Llewelyn Woodley
Shiel Hill, Dunedin, 9013
Address used since 27 Feb 2013
Director 19 Mar 2008 - current
Stephen John Griffin
Balaclava, Dunedin, 9011
Address used since 30 Mar 2010
Director 19 Mar 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 11 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 23 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 16 May 2016 - 23 Feb 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 16 May 2016
26 Bath Street, Dunedin, 9016 Physical & registered 17 Feb 2011 - 07 Mar 2013
102 Clyde St, Balclutha Physical & registered 04 Dec 2009 - 17 Feb 2011
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 25 Mar 2009 - 04 Dec 2009
139 Moray Place, Dunedin Registered & physical 19 Mar 2008 - 25 Mar 2009
Financial Data
Financial info
153000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76500
Shareholder Name Address Period
Webb Farry Trustees 2017 Limited
Shareholder NZBN: 9429045849091
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
10 Feb 2020 - current
Griffin, Stephen John
Individual
Dunedin
19 Mar 2008 - current
Stewart, Phillipa Jane
Individual
Dunedin
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 76500
Shareholder Name Address Period
A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Entity (NZ Limited Company)
44 York Place
Dunedin
19 Mar 2008 - current
Woodley, Brett Llewelyn
Individual
Shiel Hill
Dunedin
9013
19 Mar 2008 - current
Woodley, Stephanie Jane
Individual
Shiel Hill
Dunedin
9013
19 Mar 2008 - current
Location
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