General information

Windsor Street Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429037357283
New Zealand Business Number
1016516
Company Number
Registered
Company Status

Windsor Street Physiotherapy Limited (issued a New Zealand Business Number of 9429037357283) was launched on 23 Feb 2000. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their registered address, until 06 Mar 2014. Windsor Street Physiotherapy Limited used other names, namely: Northview Investments Limited from 23 Feb 2000 to 27 Mar 2000. 120 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 12 shares (10 per cent of shares), namely:
Hall, Josh David (an individual) located at Windsor, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 36 shares); it includes
Mccoll, Craig Nicholas (an individual) - located at Rd 9, Invercargill. The third group of shareholders, share allotment (35 shares, 29.17%) belongs to 2 entities, namely:
Familton, Neil David, located at Gladstone, Invercargill (an individual),
Familton, Patricia Anne, located at Gladstone, Invercargill (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 06 Mar 2014
Contact info
64 3 2174983
Phone (Phone)
margaret@windsorphysio.co.nz
Email
Directors
Name and Address Role Period
Neil David Familton
Gladstone, Invercargill, 9810
Address used since 01 Dec 2022
Gladstone, Invercargill, 9810
Address used since 05 May 2015
Director 24 Mar 2000 - current
Ian Jeffrey Carrick
Rd 1, Winton, 9781
Address used since 29 Jun 2015
Director 24 Mar 2000 - current
Craig Nicholas Mccoll
Rd 9, Invercargill, 9879
Address used since 30 May 2013
Director 30 May 2013 - current
Peter James Heenan
Invercargill,
Address used since 23 Feb 2000
Director 23 Feb 2000 - 24 Mar 2000
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 06 Mar 2014
Whk South, 62 Deveron Street, Invercargill 9810 Registered & physical 23 Jun 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 27 Jul 2007 - 23 Jun 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 07 Jul 2003 - 27 Jul 2007
Ward Wilson, 62 Deveron Street, Invercargill Registered 12 Apr 2000 - 07 Jul 2003
Ward Wilson, 62 Deveron Street, Invercargill Physical 23 Feb 2000 - 07 Jul 2003
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Hall, Josh David
Individual
Windsor
Invercargill
9810
14 Dec 2022 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Mccoll, Craig Nicholas
Individual
Rd 9
Invercargill
9879
26 Aug 2013 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Familton, Neil David
Individual
Gladstone
Invercargill
9810
23 Feb 2000 - current
Familton, Patricia Anne
Individual
Gladstone
Invercargill
9810
23 Feb 2000 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Carrick, Ian Jeffrey
Individual
Rd 1
Winton
9781
23 Feb 2000 - current
Mckenzie, Jane Kathryn
Individual
Rd 1
Winton
9781
30 Nov 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Familton, Neil David
Individual
Gladstone
Invercargill
9810
23 Feb 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Carrick, Ian Jeffrey
Individual
Rd 1
Winton
9781
23 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Van Schaik, Neil John
Individual
Windsor
Invercargill
9810
23 Feb 2000 - 01 Dec 2022
Carrick, Jane Kathryn
Individual
R D 1
Winton
23 Feb 2000 - 30 Nov 2022
Carrick, Jane Kathryn
Individual
R D 1
Winton
23 Feb 2000 - 30 Nov 2022
Mckenzie, Malcom John
Individual
Windsor
Invercargill
9810
23 Feb 2000 - 09 Sep 2021
Location