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General information

Physical Care Centre Limited

Type: NZ Limited Company (Ltd)
9429037351786
New Zealand Business Number
1017930
Company Number
Registered
Company Status

Physical Care Centre Limited (issued an NZ business identifier of 9429037351786) was incorporated on 01 Mar 2000. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: physical, registered). 16 Bell Street, Wanganui had been their physical address, up to 20 Oct 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 80 shares (80% of shares), namely:
O'neill, Karen Mary (an individual) located at Foxton Beach, Foxton postcode 4815,
O'neill, Nicholas (an individual) located at Foxton Beach, Foxton postcode 4815. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
O'neill, Nicholas (an individual) - located at Foxton Beach, Foxton. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
O'neill, Karen Mary, located at Foxton Beach, Foxton (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Physical & registered & service 20 Oct 2022
Last updated:
Directors
Name and Address Role Period
Nicholas O'neill
Foxton Beach, Foxton, 4815
Address used since 06 Oct 2015
Director 01 Mar 2000 - current
Addresses
Previous address Type Period
16 Bell Street, Wanganui Physical & registered 01 Oct 2004 - 20 Oct 2022
284 St Hill Street, Wanganui Registered 12 Apr 2000 - 01 Oct 2004
284 St Hill Street, Wanganui Physical 01 Mar 2000 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
O'neill, Karen Mary
Individual 		Foxton Beach
Foxton
4815 		01 Mar 2000 - current
O'neill, Nicholas
Individual 		Foxton Beach
Foxton
4815 		01 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
O'neill, Nicholas
Individual 		Foxton Beach
Foxton
4815 		01 Mar 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
O'neill, Karen Mary
Individual 		Foxton Beach
Foxton
4815 		01 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		Wanganui
 01 Mar 2000 - 31 Mar 2022
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		Wanganui
 01 Mar 2000 - 31 Mar 2022
Location
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