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General information

Third Age Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035210894
New Zealand Business Number
1549702
Company Number
Registered
Company Status

Third Age Physiotherapy Limited (issued an NZ business number of 9429035210894) was incorporated on 31 Aug 2004. 8 addresess are in use by the company: 16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 (type: physical, service). 11 The Mainsail, Whitby, Porirua had been their physical address, up until 30 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Rogers, Carole Jane (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rogers, Jonathan (an individual) - located at Riverstone Terraces, Upper Hutt. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
11 The Mainsail, Whitby, Porirua, 5024 Other (Address For Share Register) 18 Apr 2012
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 18 Apr 2012
11 Kensington Avenue, Petone, Lower Hutt, 5012 Records & other (Address for Records) 10 Mar 2019
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2019
Last updated:
Directors
Name and Address Role Period
Carole Jane Rogers
Riverstone Terraces, Upper Hutt, 5018
Address used since 22 Jul 2019
Whitby, Porirua, 5024
Address used since 04 Aug 2015
Director 31 Aug 2004 - current
Jonathan David Rogers
Riverstone Terraces, Upper Hutt, 5018
Address used since 22 Jul 2019
Whitby, Porirua, 5024
Address used since 04 Aug 2015
Director 30 Oct 2007 - current
Addresses
Other active addresses
Type Used since
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2019
16 James Nairn Grove, Riverstone Terraces, Upper Hutt, 5018 Physical & service & registered 30 Jul 2019
Previous address Type Period
11 The Mainsail, Whitby, Porirua, 5024 Physical & registered 27 Apr 2012 - 30 Jul 2019
Accountants First Ltd, 22 Prosser Street, Porirua, 5024 Physical & registered 25 Aug 2010 - 27 Apr 2012
C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua Physical & registered 31 Aug 2004 - 25 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rogers, Carole Jane
Individual 		Riverstone Terraces
Upper Hutt
5018 		31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, Jonathan
Individual 		Riverstone Terraces
Upper Hutt
5018 		31 Aug 2004 - current
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