General information

Back On Track Physiotherapy Queenstown Limited

Type: NZ Limited Company (Ltd)
9429036707553
New Zealand Business Number
1173892
Company Number
Registered
Company Status

Back On Track Physiotherapy Queenstown Limited (issued an NZ business number of 9429036707553) was started on 28 Nov 2001. 2 addresses are in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, physical). Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown had been their registered address, up to 26 Sep 2019. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 64 shares (64 per cent of shares), namely:
Fox, Hannah Louise (an individual) located at Rd 1, Queenstown postcode 9371,
Fox, Dougal Simon Joseph (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fox, Dougal Simon Joseph (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fox, Hannah Louise, located at Rd 1, Queenstown (an individual). Our information was last updated on 22 Apr 2024.

Current address Type Used since
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Hannah Louise Fox
Rd 1, Queenstown, 9371
Address used since 31 Mar 2014
Director 01 Jun 2006 - current
Dougal Simon Joseph Fox
Coronet Peak, Queenstown, 9371
Address used since 31 Mar 2014
Director 01 Jun 2006 - current
Nicola Susanne Dudley
Lake Hayes, Queenstown, 9304
Address used since 23 Mar 2017
Director 03 May 2013 - current
Niall Oliver Magee
Queenstown, Queenstown, 9300
Address used since 02 Mar 2011
Director 28 Nov 2001 - 03 May 2013
Claire Magee
Queenstown, Queenstown, 9300
Address used since 02 Mar 2011
Director 28 Nov 2001 - 03 May 2013
Addresses
Previous address Type Period
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Registered & physical 11 Oct 2018 - 26 Sep 2019
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 26 Mar 2014 - 11 Oct 2018
9 Cliff Wilson Street, Wanaka, 9305 Physical & registered 21 Feb 2012 - 26 Mar 2014
50 Gorge Rd, Queenstown Registered & physical 13 Feb 2005 - 21 Feb 2012
C- Ward Wilson, 9 Shotover Street, Queenstown Physical & registered 28 Nov 2001 - 13 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
Shareholder Name Address Period
Fox, Hannah Louise
Individual
Rd 1
Queenstown
9371
15 Aug 2006 - current
Fox, Dougal Simon Joseph
Individual
Rd 1
Queenstown
9371
11 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fox, Dougal Simon Joseph
Individual
Rd 1
Queenstown
9371
11 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fox, Hannah Louise
Individual
Rd 1
Queenstown
9371
15 Aug 2006 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Dudley, Nicola Susanne
Individual
Lake Hayes
Queenstown
9304
03 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
13 Apr 2006 - 03 May 2013
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
11 Jul 2008 - 11 Apr 2016
Fox, Hannah Louise
Individual
Rd 1
Queenstown
9371
11 Jul 2008 - 11 Apr 2016
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity
13 Apr 2006 - 03 May 2013
Magee, Niall Oliver
Individual
50 Gorge Road
Queenstown
9300
28 Nov 2001 - 03 May 2013
Fox, Dougal Simon Joseph
Individual
716 Frankton Road
Greenstone Terraces, Queenstown
15 Aug 2006 - 15 Aug 2006
Magee, Claire
Individual
50 Gorge Road
Queenstown
9300
28 Nov 2001 - 03 May 2013
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
11 Jul 2008 - 11 Apr 2016
Location
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