General information

Institute Of Sport Physiotherapy Khyber Pass Limited

Type: NZ Limited Company (Ltd)
9429039248787
New Zealand Business Number
459765
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Institute Of Sport Physiotherapy Khyber Pass Limited (issued a New Zealand Business Number of 9429039248787) was launched on 29 Mar 1990. 5 addresess are currently in use by the company: 129 Khyber Pass Road, Grafton, Auckland, 1023 (type: delivery, postal). 11 Makepiece Place, Chatswood, Auckland had been their registered address, up until 29 Mar 2021. Institute Of Sport Physiotherapy Khyber Pass Limited used more names, namely: Institute Of Sport Physiotherapy Onehunga Limited from 07 Jul 1995 to 10 Nov 1995, Hayhow & Edwards Physiotherapy Limited (13 Mar 1992 to 07 Jul 1995) and Institute Of Sport Physiotherapy Limited (29 Mar 1990 - 13 Mar 1992). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Hayhow, Graeme Russell (an individual) located at Chatswood, North Shore, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Hayhow, Elizabeth (an individual) - located at Chatswood, North Shore, Auckland. "Physiotherapy service" (business classification Q853310) is the classification the ABS issued to Institute Of Sport Physiotherapy Khyber Pass Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical & service 18 Mar 2011
11 Makepiece Place, Chatswood, North Shore, Auckland, 0626 Registered 29 Mar 2021
129 Khyber Pass Road, Grafton, Auckland, 1023 Delivery & office 11 Jul 2021
Po Box 9695, Newmarket, Auckland, 1149 Postal 11 Jul 2021
Contact info
64 9 3795767
Phone (Phone)
graeme@instituteofsport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.instituteofsport.co.nz
Website
Directors
Name and Address Role Period
Graeme Russell Hayhow
Chatswood, North Shore, Auckland, 0626
Address used since 10 Mar 2011
Director 29 Mar 1990 - current
Elizabeth Hayhow
Chatswood, North Shore, Auckland, 0626
Address used since 10 Mar 2011
Director 08 Jul 1994 - current
Douglas Walter Edwards
St Heliers, Auckland,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 08 Jul 1994
Addresses
Other active addresses
Type Used since
Po Box 9695, Newmarket, Auckland, 1149 Postal 11 Jul 2021
Principal place of activity
129 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
11 Makepiece Place, Chatswood, Auckland, 0626 Registered 18 Mar 2011 - 29 Mar 2021
11 Makepiece Place, Chatswood, North Shore, Auckland 0626 Registered 20 Mar 2007 - 18 Mar 2011
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 20 Mar 2007 - 18 Mar 2011
11 Makepiece Place, Birkenhead, Auckland 1310 Registered 09 Dec 2003 - 20 Mar 2007
639 Glenfield Road, Glenfield, Auckland 1310 Physical 09 Dec 2003 - 20 Mar 2007
689 Glenfield Road, Glenfield, Auckland 1310 Physical 24 May 2000 - 09 Dec 2003
11 Makepiece Place, Birkenhead, Auckland 1310 Physical 24 May 2000 - 24 May 2000
11 Makepiece Place, Birkenhead, Auckland 10. Registered 21 May 1998 - 09 Dec 2003
11 Makepiece Place, Birkenhead, Auckland 10. Physical 01 Jul 1997 - 24 May 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hayhow, Graeme Russell
Individual
Chatswood
North Shore, Auckland
0626
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hayhow, Elizabeth
Individual
Chatswood
North Shore, Auckland
0626
22 Apr 2004 - current
Location
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