General information

Southern Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429036969999
New Zealand Business Number
1123596
Company Number
Registered
Company Status

Southern Physiotherapy Limited (issued an NZBN of 9429036969999) was incorporated on 19 Mar 2001. 2 addresses are in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 1, 123 Manukau Road, Epsom, Auckland had been their registered address, up until 23 Jun 2021. 35000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ashcroft, Shelley Maree (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ashcroft, Tony William (an individual) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allocation (34998 shares, 99.99%) belongs to 1 entity, namely:
Tony Ashcroft & Shelley Ashcroft As Trustees San Gimignano Trust, located at Rd 2, Papakura (an other). Businesscheck's database was last updated on 27 May 2025.

Current address Type Used since
Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 Registered & physical & service 23 Jun 2021
Directors
Name and Address Role Period
Shelley Maree Ashcroft
Rd 2, Papakura, 2582
Address used since 28 Jul 2020
Rd 2, Papakura, 2582
Address used since 02 Sep 2009
Director 19 Mar 2001 - current
Tony William Ashcroft
Rd 2, Papakura, 2582
Address used since 28 Jul 2020
Rd 2, Papakura, 2582
Address used since 02 Sep 2009
Director 19 Mar 2001 - current
Addresses
Previous address Type Period
Level 1, 123 Manukau Road, Epsom, Auckland, 1023 Registered & physical 17 Jun 2015 - 23 Jun 2021
33a Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered 29 Jul 2013 - 17 Jun 2015
39 Maungawhau Road, Newmarket, Auckland Registered & physical 03 Jun 2003 - 29 Jul 2013
20a Bongard Road, Mission Bay, Auckland Physical & registered 19 Mar 2001 - 03 Jun 2003
Financial Data
Financial info
35000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ashcroft, Shelley Maree
Individual
Rd 2
Papakura
2582
24 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashcroft, Tony William
Individual
Rd 2
Papakura
2582
24 Nov 2006 - current
Shares Allocation #3 Number of Shares: 34998
Shareholder Name Address Period
Tony Ashcroft & Shelley Ashcroft As Trustees San Gimignano Trust
Other (Other)
Rd 2
Papakura
2582
19 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Tony Ashcroft & Shelley Ashcroft As Trustees San Gimignano Trust
Other
29 Apr 2005 - 29 Apr 2005
Southern Physiotherapy Holdings Limited
Other
16 Jul 2005 - 16 Jul 2005
Ashcroft, Shelley Maree
Individual
R D 3
Papakura
19 Mar 2001 - 29 Apr 2005
Null - Tony Ashcroft & Shelley Ashcroft As Trustees San Gimignano Trust
Other
29 Apr 2005 - 29 Apr 2005
Null - Southern Physiotherapy Holdings Limited
Other
16 Jul 2005 - 16 Jul 2005
Ashcroft, Tony William
Individual
R D 3
Papakura
19 Mar 2001 - 29 Apr 2005
Location
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