Forrest Hill Physiotherapy Limited
Type: NZ Limited Company (Ltd)Forrest Hill Physiotherapy Limited (New Zealand Business Number 9429038346170) was incorporated on 01 Apr 1996. 7 addresess are in use by the company: 69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). 198 Forrest Hill Road, Forrest Hill, Auckland had been their physical address, until 16 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 980 shares (98% of shares), namely:
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071,
Mccullough, Christopher Gaham (an individual) located at Mairangi Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Mccullough, Christopher Graham (an individual) - located at Mairangi Bay, North Shore City. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Bullot & Rankine Ltd, 14-22 Triton Drive, Albany, Auckland, 0757 | Other (Address For Share Register) | 23 Aug 2013 |
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 03 Aug 2017 |
| Unit H2, 18 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 12 Aug 2021 |
| 69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 16 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Graham Mccullough
Mairangi Bay, Auckland, 0630
Address used since 10 Aug 2015 |
Director | 01 Apr 1996 - current |
|
Nicola Catherine Darroch
Hauraki, Auckland, 0622
Address used since 12 Aug 2021
Mairangi Bay, Auckland, 0630
Address used since 10 Aug 2015 |
Director | 01 Apr 1996 - 30 Jun 2022 |
| Type | Used since | |
|---|---|---|
| 69/1 Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 16 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 198 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Physical & registered | 19 Dec 2002 - 16 Aug 2022 |
| 198 Forrest Hill Road, Forrest Hill, Auckland | Registered | 12 Dec 2002 - 19 Dec 2002 |
| 234 Forrest Hill Road, Forrest Hill, Auckland | Registered | 11 Apr 2000 - 12 Dec 2002 |
| 198 Forrest Hill Road, Forrest Hill, Auckland | Physical | 01 Apr 1996 - 01 Apr 1996 |
| 234 Forrest Hill Road, Forrest Hill, Auckland | Physical | 01 Apr 1996 - 19 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
27 Nov 2003 - current |
|
Mccullough, Christopher Gaham Individual |
Mairangi Bay North Shore City 0630 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Christopher Graham Individual |
Mairangi Bay North Shore City 0630 |
01 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Nicola Catherine Individual |
Hauraki Auckland 0622 |
01 Apr 1996 - 26 Jul 2022 |
|
Darroch, Nicola Catherine Individual |
Hauraki Auckland 0622 |
27 Nov 2003 - 26 Jul 2022 |
 |
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|
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