Pakuranga Physiotherapy Limited
Type: NZ Limited Company (Ltd)Pakuranga Physiotherapy Limited (issued a New Zealand Business Number of 9429034700068) was incorporated on 17 Jun 2005. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered). 19 Amy Street, Ellerslie, Auckland 1005 had been their physical address, up until 29 Aug 2014. 41000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10250 shares (25% of shares), namely:
Cook, Joanna Kim (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (20500 shares); it includes
Timmins, Derek Alastair (an individual) - located at Beachlands, Auckland. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 29 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Alastair Timmins
Beachlands, Auckland, 2018
Address used since 03 Mar 2022
Pakuranga Heights, Auckland, 2010
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Joanna Kim Cook
Howick, Auckland, 2014
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Louise Mary Johnson
Ponsonby, Auckland, 1011
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 18 Jul 2016 |
|
Frederick Fernandez Knight
Ellerslie, Auckland, 1005
Address used since 10 Mar 2011 |
Director | 17 Jun 2005 - 13 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 19 Amy Street, Ellerslie, Auckland 1005 | Physical & registered | 17 Jun 2005 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Joanna Kim Individual |
Howick Auckland 2014 |
15 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Derek Alastair Individual |
Beachlands Auckland 2018 |
19 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Louise Mary Individual |
Ponsonby Auckland |
17 Jun 2005 - 06 Sep 2016 |
|
Tillson, Patricia Mary Individual |
Ellerslie Auckland 1005 |
17 Jun 2005 - 19 Aug 2014 |
|
Knight, Frederick Fernandez Individual |
Ellerslie Auckland 1005 |
17 Jun 2005 - 19 Aug 2014 |
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |