Willis Street Physiotherapy Limited
Type: NZ Limited Company (Ltd)Willis Street Physiotherapy Limited (New Zealand Business Number 9429036099412) was registered on 06 Mar 2003. 5 addresess are in use by the company: Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Willis Street Physiotherapy, Level 9 Willbank House, 57 Willis Street, Wellington had been their registered address, up until 11 Mar 2021. 10400 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 312 shares (3% of shares), namely:
Fairbairn, Jane (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (2600 shares); it includes
Physiotherapy Solutions Limited (an entity) - located at Rd1, Martinborough. Next there is the next group of shareholders, share allocation (3835 shares, 36.88%) belongs to 3 entities, namely:
Napier Independent Trustees No. 10 Limited, located at Ahuriri, Napier (an entity),
Babington Graeme, Claire, located at Seatoun, Wellington (an individual),
Conn, Nicholas, located at Seatoun, Wellington (an individual). "Physiotherapy service" (ANZSIC Q853310) is the category the ABS issued to Willis Street Physiotherapy Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11351, Manners Street, Wellington, 6142 | Postal | 05 Mar 2020 |
| Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 | Office & delivery | 05 Mar 2020 |
| Willis Street Physiotherapy, Level 9 Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Conn
Seatoun, Wellington, 6022
Address used since 08 Apr 2011 |
Director | 06 Mar 2003 - current |
|
Amy Black
Rd 1, Martinborough, 5781
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Gayle Snyders
Rd 8, Masterton, 5888
Address used since 15 Jul 2016 |
Director | 01 Apr 2011 - 30 Mar 2017 |
|
Grant David Plumbley
Rd 1, Martinborough, 5781
Address used since 09 Apr 2013 |
Director | 04 Jun 2009 - 31 Mar 2014 |
|
Andrew John Ross Inder
Khandallah, Wellington,
Address used since 06 May 2004 |
Director | 06 Mar 2003 - 11 Apr 2008 |
| Willis Street Physiotherapy , Level 9 Findex House , 57 Willis Street, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Willis Street Physiotherapy, Level 9 Willbank House, 57 Willis Street, Wellington, 6011 | Registered & physical | 05 May 2011 - 11 Mar 2021 |
| Willis Street Physiotherapy, Level 3, 150 Willis Street, Wellington | Physical & registered | 02 Jun 2010 - 05 May 2011 |
| Level 14, 49 Boulcott Street, Wellington | Physical & registered | 20 Nov 2007 - 02 Jun 2010 |
| Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington | Physical & registered | 07 Mar 2007 - 20 Nov 2007 |
| Level 3, Dominion Building, 78 Victoria Street, Wellington | Registered & physical | 10 Sep 2003 - 07 Mar 2007 |
| C/-kpmg Legal, Level 4, 89 The Terrace, Wellington | Physical & registered | 06 Mar 2003 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Jane Individual |
Northland Wellington 6012 |
07 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Physiotherapy Solutions Limited Shareholder NZBN: 9429032551280 Entity (NZ Limited Company) |
Rd1 Martinborough 5781 |
02 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
31 Mar 2022 - current |
|
Babington Graeme, Claire Individual |
Seatoun Wellington 6022 |
16 May 2008 - current |
|
Conn, Nicholas Individual |
Seatoun Wellington 6022 |
16 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ruth Individual |
Brooklyn Wellington 6021 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jewell, Sam Individual |
Waikouaiti 9471 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Shane Individual |
Hataitai Wellington 6021 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Amy Director |
Rd 1 Martinborough 5781 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conn, Nicholas Individual |
Seatoun Wellington 6022 |
16 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Fiona Individual |
Hataitai Wellington 6021 |
07 Apr 2022 - 07 Nov 2023 |
|
Clarke, Simon John Individual |
Matua Tauranga 3110 |
16 May 2008 - 31 Mar 2022 |
|
Clarke, Simon John Individual |
Matua Tauranga 3110 |
16 May 2008 - 31 Mar 2022 |
|
Inder, Andrew John Ross Individual |
155 Onslow Road Khandallah, Wellington |
06 Mar 2003 - 16 May 2008 |
|
Freemotion Limited Shareholder NZBN: 9429031193535 Company Number: 3301190 Entity |
27 Apr 2011 - 20 Mar 2017 | |
|
Freemotion Limited Shareholder NZBN: 9429031193535 Company Number: 3301190 Entity |
27 Apr 2011 - 20 Mar 2017 | |
|
Conn, Nicholas Individual |
Wellington |
06 Mar 2003 - 16 May 2008 |
 |
The Ihc Foundation 1st Floor, Willbank House |
|
Carrfisher Properties Limited C/- Hall Chartered Accountants Ltd |
|
1840 NZ Limited Level 8 |
|
Payments NZ Limited Level 6, Simpl House |
|
Get Smart Limited Level 5, Simpl House |
|
Angus & Associates Limited Level 5, Simpl House |
|
Elite Sports Rehab Limited 5/330 Lambton Quay |
|
Capital Sports Medicine Limited 187 Featherston Street |
|
Total Performance Enterprises Limited Level 3 128 Featherston Street |
|
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
Porirua Physiotherapy Centres Limited 38 Waring Taylor Street |
|
Newtown Physiotherapy Limited Lychgate Centre, 100 Riddiford Street |