Physio Performance Limited (issued a New Zealand Business Number of 9429035761259) was incorporated on 22 Sep 2003. 4 addresses are currently in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, service). Cook North & Wong Limited, Chartered Accountants, 1St Floor, Savoy Building, Moray Place had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vitala Health New Zealand Limited (an entity) located at Christchurch postcode 8013. The Businesscheck information was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & physical & service | 09 Sep 2022 |
Level 4, 287-293 Durham Street, Christchurch, 8013 | Registered & service | 15 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Edward Jonathan Warrand
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
Helen May Littleworth
Helensburgh, Dunedin, 9010
Address used since 27 Mar 2009 |
Director | 22 Sep 2003 - 31 Aug 2022 |
Previous address | Type | Period |
---|---|---|
Cook North & Wong Limited, Chartered Accountants, 1st Floor, Savoy Building, Moray Place | Registered & physical | 22 Sep 2003 - 09 Sep 2022 |
Shareholder Name | Address | Period |
---|---|---|
Vitala Health New Zealand Limited Shareholder NZBN: 9429050235216 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
22 Sep 2003 - 01 Sep 2022 |
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
Cnw Trustees (2007) Ltd Other |
Moray Place Dunedin |
30 Mar 2010 - 01 Sep 2022 |
Wrigley, Michael Wayne Individual |
Helensburgh Dunedin 9010 |
22 Sep 2003 - 27 Mar 2009 |
Phil's Painters Limited Cook North And Wong |
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Noss Limited Cook North Wong |
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K Lunn Variety Stores Dunedin Limited 1st Floor, Savoy Building |
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Golden Thyme Limited 1st Floor Savoy Building |
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Alexandra Liquor Limited 1st Floor Savoy Building |
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Peter Gullen Properties Limited 1st Floor Savoy Building |