General information

Kowhai Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035582748
New Zealand Business Number
1475383
Company Number
Registered
Company Status

Kowhai Physiotherapy Limited (NZBN 9429035582748) was started on 21 Jan 2004. 6 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 14 Mar 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Russell, John Lewis (an individual) located at Warkworth, Warkworth postcode 0910,
Wilson, Scott Young (an individual) located at Warkworth, Warkworth postcode 0910,
Wilson, Toni Louise (an individual) located at Warkworth, Warkworth postcode 0910. Our database was updated on 28 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Service & physical 05 Dec 2012
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 14 Mar 2013
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 20 Mar 2023
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 15 Mar 2024
Directors
Name and Address Role Period
Scott Young Wilson
Warkworth, Warkworth, 0910
Address used since 01 Mar 2023
Warkworth, Warkworth, 0910
Address used since 01 Mar 2022
Snells Beach, Snells Beach, 0920
Address used since 27 Nov 2012
Director 21 Jan 2004 - current
Toni Louise Wilson
Warkworth, Warkworth, 0910
Address used since 01 Mar 2022
Snells Beach, Snells Beach, 0920
Address used since 27 Nov 2012
Director 21 Jan 2004 - current
Addresses
Other active addresses
Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 15 Mar 2024
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 05 Dec 2012 - 14 Mar 2013
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 24 Mar 2009 - 05 Dec 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 01 Apr 2008 - 24 Mar 2009
C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 21 Jan 2004 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Russell, John Lewis
Individual
Warkworth
Warkworth
0910
10 Mar 2006 - current
Wilson, Scott Young
Individual
Warkworth
Warkworth
0910
21 Jan 2004 - current
Wilson, Toni Louise
Individual
Warkworth
Warkworth
0910
21 Jan 2004 - current
Location
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