General information

Physiotherapy And Exercise Prescription Limited

Type: NZ Limited Company (Ltd)
9429038226328
New Zealand Business Number
829034
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Physiotherapy and Exercise Prescription Limited (issued an NZ business identifier of 9429038226328) was started on 21 Oct 1996. 5 addresess are in use by the company: 25 Kauri Road, Birkenhead, North Shore, Auckland, 0626 (type: postal, office). 25 Kauri Road, Birkenhead, Auckland had been their registered address, up to 07 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Caldwell, Jillian Susan (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mawston, Grant Allen (an individual) - located at Birkenhead, Auckland. "Physiotherapy service" (ANZSIC Q853310) is the classification the Australian Bureau of Statistics issued to Physiotherapy and Exercise Prescription Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical & service 21 Mar 2011
25 Kauri Road, Birkenhead, North Shore, Auckland, 0626 Registered 07 Apr 2021
25 Kauri Road, Birkenhead, North Shore, Auckland, 0626 Postal & office & delivery 11 Jul 2021
Contact info
64 27 9178840
Phone (Mobile)
64 9 4833111
Phone (Phone)
grant.mawston@aut.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Grant Allen Mawston
Birkenhead, Auckland, 0626
Address used since 01 Mar 2023
Birkenhead, North Shore, Auckland, 0626
Address used since 11 Mar 2011
Director 21 Oct 1996 - current
Jillian Susan Caldwell
Birkenhead, Auckland, 0626
Address used since 01 Mar 2023
Birkenhead, North Shore, Auckland, 0626
Address used since 11 Mar 2011
Director 22 Feb 2005 - current
Addresses
Principal place of activity
25 Kauri Road , Birkenhead , North Shore, Auckland , 0626
Previous address Type Period
25 Kauri Road, Birkenhead, Auckland, 0626 Registered 21 Mar 2011 - 07 Apr 2021
25 Kauri Road, Birkenhead, North Shore, Auckland 0626 Registered 26 Mar 2007 - 21 Mar 2011
4/101 A Balmain Road, Birkenhead, North Shore, Auckland 0626 Registered 20 Mar 2007 - 26 Mar 2007
639 Glenfield Road, Glenfield, North Shore, Auckland 0626 Physical 20 Mar 2007 - 20 Mar 2007
4/101 A Balmain Road, Birkenhead, Auckland 1310 Registered 22 Mar 2006 - 20 Mar 2007
4/101a Balmain Road, Birkenhead, Auckland 1310 Registered 08 Apr 2005 - 22 Mar 2006
4/101a Balmain Road, Birkenhead, Auckland 1310 Registered 01 Mar 2005 - 08 Apr 2005
1/57a Church Street, Devonport, Auckland Registered 24 Apr 2003 - 01 Mar 2005
639 Glenfield Road, Glenfield, Auckland 1310 Physical 03 Apr 2001 - 20 Mar 2007
11 Gladstone Road, Northcote, Auckland 1309 Registered 03 Apr 2001 - 24 Apr 2003
11 Gladstone Road, Northcote, Auckland 1309 Physical 03 Apr 2001 - 03 Apr 2001
11 Gladstone Road, Northcote, Auckland Registered 28 Mar 2001 - 03 Apr 2001
11 Gladstone Road, Northcote, Auckland 1006 Physical 28 Mar 2001 - 03 Apr 2001
9 Riverview Road, Panmure, Auckland Registered 17 May 2000 - 28 Mar 2001
9 Riverview Terrace, Panmure, Auckland Registered 11 Apr 2000 - 17 May 2000
9 Riverview Terrace, Panmure, Auckland Registered 04 May 1999 - 11 Apr 2000
9 Riverview Road, Panmure, Auckland Physical 03 May 1999 - 03 May 1999
9 Riverview Terrace, Panmure, Auckland Physical 21 Oct 1996 - 03 May 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Caldwell, Jillian Susan
Individual
Birkenhead
Auckland
0626
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mawston, Grant Allen
Individual
Birkenhead
Auckland
0626
21 Oct 1996 - current
Location
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