Devonport Physiotherapy & Pilates Limited
Type: NZ Limited Company (Ltd)Devonport Physiotherapy & Pilates Limited (issued a New Zealand Business Number of 9429031133340) was registered on 13 Apr 2011. 5 addresess are in use by the company: 1B Sydney Street, Hauraki, Auckland, 0622 (type: postal, office). 36 Bayswater Avenue, Bayswater, Auckland had been their physical address, until 18 Oct 2018. Devonport Physiotherapy & Pilates Limited used other names, namely: Metcalfe Consultancy Limited from 12 Apr 2011 to 04 Oct 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Metcalfe, Sarah Ann (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Metcalfe, Gavin Charles (a director) - located at Hauraki, Auckland. "Physiotherapy service" (business classification Q853310) is the category the ABS issued Devonport Physiotherapy & Pilates Limited. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Sydney Street, Hauraki, Auckland, 0622 | Registered & physical & service | 18 Oct 2018 |
| 1b Sydney Street, Hauraki, Auckland, 0622 | Postal & delivery | 20 Apr 2020 |
| 9b Wynyard Street, Devonport, Auckland, 0624 | Office | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Ann Metcalfe
Bayswater, North Shore, Auckland, 0622
Address used since 28 Aug 2012
Hauraki, Auckland, 0622
Address used since 01 Sep 2018 |
Director | 13 Apr 2011 - current |
|
Gavin Charles Metcalfe
Bayswater, North Shore, Auckland, 0622
Address used since 28 Aug 2012
Hauraki, Auckland, 0622
Address used since 01 Sep 2018 |
Director | 13 Apr 2011 - current |
| 9b Wynyard Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 36 Bayswater Avenue, Bayswater, Auckland, 0622 | Physical | 21 Mar 2018 - 18 Oct 2018 |
| 36 Bayswater Avenue, Bayswater, Auckland, 0622 | Registered | 05 Sep 2012 - 18 Oct 2018 |
| 2-28 London Street, Saint Marys Bay, Auckland, 1011 | Registered | 13 Apr 2011 - 05 Sep 2012 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 13 Apr 2011 - 21 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Sarah Ann Individual |
Hauraki Auckland 0622 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Gavin Charles Director |
Hauraki Auckland 0622 |
13 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Sarah Ann Director |
Bayswater, North Shore Auckland 0622 |
13 Apr 2011 - 10 Mar 2016 |
 |
Sticky Ink Limited 36a Bayswater Avenue |
|
Pasadena Hospo Solutions Limited 34b Bayswater Avenue |
|
Alexandra Sinclair Trustee Limited 2/38 Bayswater Ave |
|
Chester Hospitality Limited 1/38 Bayswater Avenue |
|
Take NZ Limited 2-40 Bayswater Ave |
|
Affordable Computer Services Limited 1 Balfour Street |
|
Mary-jane Handyside Physiotherapy And Acupuncture Limited 35 Hastings Parade |
|
Woho Industries Limited Level 1, 49 Victoria Road |
|
Takapuna Physiotherapy Limited 439 Lake Road |
|
Physio Down Under Limited 55 Seaview Avenue |
|
Ultra Physio Limited 160 Lake Road |
|
Kneecare North Shore Limited 5 Akoranga Drive |