General information
Prohealth Physiotherapy Limited
Type: NZ Limited Company (Ltd)9429036986620
New Zealand Business Number
1120441
Company Number
Registered
Company Status
Prohealth Physiotherapy Limited (New Zealand Business Number 9429036986620) was incorporated on 28 Mar 2001. 3 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: service, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 23 Aug 2022. 300 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Mcdowell, Jillian Marie (an individual) located at Invercargill. As far as the second group is concerned, a total of 2 shareholders hold 33% of all shares (exactly 99 shares); it includes
Guise, Patrice Mary (an individual) - located at Winton, Winton,
Guise, Mervyn John (an individual) - located at Winton, Winton. Moving on to the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Guise, Patrice Mary, located at Winton, Winton (an individual). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Aug 2022 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Service & registered | 24 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Marie Mcdowell
Invercargill, Invercargill, 9876
Address used since 16 Nov 2015 |
Director | 28 Mar 2001 - current |
|
Patrice Mary Guise
Winton, Winton, 9720
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - current |
|
Samantha Jay Harvey
Gore, 9710
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Christine Anne Gibb
Invercargill, Invercargill, 9810
Address used since 16 Nov 2015 |
Director | 28 Mar 2001 - 25 Mar 2019 |
|
Allison Louise Dick
Invercargill, 9810
Address used since 21 Nov 2008 |
Director | 13 Apr 2007 - 24 Jun 2010 |
|
Craig Nicholas Mccoll
Otatara, 9rd, Invercargill,
Address used since 21 Nov 2008 |
Director | 13 Apr 2007 - 10 Jul 2009 |
|
Janine Trudy Hopcroft
Gummies Bush, No 3. Rd, Riverton,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Sep 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 27 Nov 2013 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Dec 2009 - 27 Nov 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 26 Nov 2007 - 02 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 15 Nov 2006 - 26 Nov 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 15 Nov 2006 |
| Cook Adam & Co, 5 Athol Street, Queenstown | Registered & physical | 28 Mar 2001 - 04 Sep 2002 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Jillian Marie Individual |
Invercargill |
15 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Patrice Mary Individual |
Winton Winton 9720 |
29 Jun 2010 - current |
|
Guise, Mervyn John Individual |
Winton Winton 9720 |
29 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Patrice Mary Individual |
Winton Winton 9720 |
29 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Jillian Marie Individual |
Invercargill |
28 Mar 2001 - current |
|
Mcdowell, Phillip Allan Individual |
Invercargill |
28 Mar 2001 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Samantha Jay Individual |
Gore 9710 |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Charles Frederick Individual |
Wendonside |
28 Mar 2001 - 15 Mar 2007 |
|
Fea, Duncan Varnham Individual |
Kelvin Heights Queenstown, 9300 |
28 Mar 2001 - 15 Jul 2019 |
|
Haywood, David Peter Individual |
Otautau 9653 |
28 Mar 2001 - 07 Dec 2016 |
|
Dick, Allison Louise Individual |
Invercargill |
16 May 2007 - 29 Jun 2010 |
|
Hopcroft, Janine Trudy Individual |
Gummies Bush No 3. Rd, Riverton |
15 Mar 2007 - 15 Mar 2007 |
|
Ald International Limited Shareholder NZBN: 9429033478319 Company Number: 1929636 Entity |
16 May 2007 - 29 Jun 2010 | |
|
Gibb, Christine Anne Individual |
Invercargill |
15 Mar 2007 - 15 Jul 2019 |
|
Hopcroft, Janine Trudy Individual |
Gummies Bush No 3. Rd, Riverton |
28 Mar 2001 - 15 Mar 2007 |
|
Hopcroft, Simon Baylis Individual |
Gummies Bush No. 3 Rd, Riverton |
28 Mar 2001 - 15 Mar 2007 |
|
Mccoll, Craig Nicholas Individual |
Otatara 9rd, Invercargill |
16 May 2007 - 21 Nov 2008 |
|
Kitkat Limited Shareholder NZBN: 9429033485133 Company Number: 1928175 Entity |
16 May 2007 - 21 Nov 2008 | |
|
Kitkat Limited Shareholder NZBN: 9429033485133 Company Number: 1928175 Entity |
16 May 2007 - 21 Nov 2008 | |
|
Ald International Limited Shareholder NZBN: 9429033478319 Company Number: 1929636 Entity |
16 May 2007 - 29 Jun 2010 | |
|
Gibb, Christine Anne Individual |
Invercargill |
13 Nov 2003 - 15 Jul 2019 |
Location
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|
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