General information

Wanaka Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429036568543
New Zealand Business Number
1198101
Company Number
Registered
Company Status

Wanaka Physiotherapy Limited (issued an NZBN of 9429036568543) was registered on 21 Mar 2002. 2 addresses are in use by the company: Level 1, 21 Brownston Street, Wanaka, 9305 (type: physical, registered). Level 1, 21 Brownston Street, Wanaka had been their physical address, up until 18 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Black Pine Trustee Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Rutledge, Virginia Barbara (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rutledge, Virginia Barbara (an individual) - located at Wanaka, Wanaka. Our data was updated on 08 Jun 2025.

Current address Type Used since
Level 1, 21 Brownston Street, Wanaka, 9305 Physical & registered & service 18 Nov 2019
Directors
Name and Address Role Period
Virginia Barbara Rutledge
Wanaka, Wanaka, 9305
Address used since 19 Sep 2016
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
Level 1, 21 Brownston Street, Wanaka, 9305 Physical 16 Jun 2016 - 18 Nov 2019
Level 1, 21 Brownston Street, Wanaka, 9305 Registered 15 Jun 2016 - 18 Nov 2019
Level 1, 13 Camp Street, Queenstown, 9300 Registered 28 Nov 2013 - 15 Jun 2016
Level 1, 13 Camp Street, Queenstown, 9300 Physical 28 Nov 2013 - 16 Jun 2016
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 19 Oct 2009 - 28 Nov 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 19 Nov 2007 - 19 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 26 May 2003 - 19 Nov 2007
C- Ward Wilson, 9 Shotover Street, Queenstown Registered & physical 21 Mar 2002 - 26 May 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Black Pine Trustee Limited
Shareholder NZBN: 9429046889119
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
28 Jun 2022 - current
Rutledge, Virginia Barbara
Individual
Wanaka
Wanaka
9305
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutledge, Virginia Barbara
Individual
Wanaka
Wanaka
9305
19 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
V Bush & Winestock Trustees Limited
Other
28 Jan 2009 - 19 Sep 2016
Bush, Virginia Barbara
Individual
Wanaka
01 Oct 2009 - 19 Sep 2016
Bush, Virginia Barbara
Individual
Reece Block
Wanaka
21 Mar 2002 - 28 Jan 2009
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Entity
Dunmore Street
Wanaka
19 Sep 2016 - 28 Jun 2022
Law Works Trust Limited
Shareholder NZBN: 9429036501632
Company Number: 1209789
Entity
17-21 Dunmore Street
Wanaka
9305
19 Sep 2016 - 28 Jun 2022
Null - V Bush & Winestock Trustees Limited
Other
28 Jan 2009 - 19 Sep 2016
Location
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