Physical Health Centre Limited
Type: NZ Limited Company (Ltd)Physical Health Centre Limited (issued a business number of 9429036987269) was incorporated on 08 Mar 2001. 2 addresses are currently in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: physical, registered). 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 26 Jul 2021. Physical Health Centre Limited used other names, namely: Pulse Physiotherapy Limited from 08 Mar 2001 to 13 Nov 2002. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Skt Trustees (Keenan) Limited (an entity) located at Timaru postcode 7910,
Boyce, Rachael Louise (an individual) located at Rd 2, Timaru postcode 7972. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Boyce, Rachael Louise (an individual) - located at Rd 2, Timaru. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156-158 Stafford Street, Timaru, 7910 | Physical & registered & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Louise Boyce
Rd 2, Timaru, 7972
Address used since 10 May 2022
Timaru, Timaru, 7910
Address used since 05 Dec 2011 |
Director | 08 Mar 2001 - current |
|
Peter John Boyce
Rd 2, Timaru, 7972
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - 30 May 2022 |
|
Wayne Adam Dyche
Rd 4, Timaru,
Address used since 11 Nov 2003 |
Director | 08 Mar 2001 - 24 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 09 Jun 2014 - 26 Jul 2021 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 22 Dec 2010 - 09 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 22 Dec 2010 |
| C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Registered & physical | 08 Mar 2001 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skt Trustees (keenan) Limited Shareholder NZBN: 9429050285587 Entity (NZ Limited Company) |
Timaru 7910 |
31 May 2022 - current |
|
Boyce, Rachael Louise Individual |
Rd 2 Timaru 7972 |
27 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Rachael Louise Individual |
Rd 2 Timaru 7972 |
12 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
27 Feb 2008 - 12 Nov 2015 |
|
Dyche, Wayne Adam Individual |
Rd 4 Timaru |
12 Nov 2003 - 27 Jun 2010 |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 Entity |
Timaru 7910 |
12 Nov 2015 - 31 May 2022 |
|
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Company Number: 1161579 Entity |
Timaru 7910 |
12 Nov 2015 - 31 May 2022 |
 |
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|
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