Thames Physiotherapy Clinic Limited
Type: NZ Limited Company (Ltd)Thames Physiotherapy Clinic Limited (issued an NZ business identifier of 9429038632433) was started on 23 Feb 1995. 2 addresses are in use by the company: 723 Pollen Streeet, Thames (type: registered, physical). C/-Price & Barker, 309B Pollen Street, Thames had been their physical address, until 20 Feb 2007. 200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Grant, Rodney Neil (an individual) located at Kauaeranga Valley, R D 2, Thames. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Urlich-Grant, Teresa (an individual) - located at Rd 2, Thames. Next there is the next group of shareholders, share allotment (98 shares, 49%) belongs to 2 entities, namely:
Grant, Rodney Neil, located at Kauaeranga Valley, R D 2, Thames (an individual),
Business One Trustee Company Limited, located at 433 Pollen Street, Thames (an entity). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Streeet, Thames | Registered | 20 Feb 2007 |
| 723 Pollen Street, Thames | Physical & service | 20 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Neil Grant
Rd 2, Thames, 3577
Address used since 18 Feb 2010 |
Director | 23 Feb 1995 - current |
|
Robert Samuel Lindsay
Rd 1, Whitianga, 3591
Address used since 18 Feb 2010 |
Director | 23 Feb 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-price & Barker, 309b Pollen Street, Thames | Physical & registered | 01 Jun 2005 - 20 Feb 2007 |
| Thames Physiotherapy Clinic, 821 Rolleston Street, Thames | Registered | 25 Jun 2002 - 01 Jun 2005 |
| Thames Physiotherapy Clinic, Mary Street, Thames | Physical | 25 Jun 2001 - 25 Jun 2001 |
| 821 Rolleston St, Thames, (cnr Mary & Rolleston St's) | Physical | 25 Jun 2001 - 01 Jun 2005 |
| Thames Physiotherapy Clinic, Mary Street, Thames | Registered | 23 Feb 1995 - 25 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Rodney Neil Individual |
Kauaeranga Valley R D 2, Thames |
23 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich-grant, Teresa Individual |
Rd 2 Thames 3577 |
15 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Rodney Neil Individual |
Kauaeranga Valley R D 2, Thames |
23 Feb 1995 - current |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Entity (NZ Limited Company) |
433 Pollen Street Thames 3540 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Robert Individual |
Hahei R D 1, Whitianga |
23 Feb 1995 - current |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Robert Samuel Individual |
Hahei R D 1, Whitianga |
23 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, John Individual |
Milford Auckland |
23 Feb 1995 - 27 May 2005 |
|
Business One Trustee Company Limited Other |
23 Feb 1995 - 27 Jun 2010 | |
|
Shepherd, Hazel Individual |
Hahei R D 1, Whitianga |
23 Feb 1995 - 09 Mar 2016 |
|
Null - Business One Trustee Company Limited Other |
23 Feb 1995 - 27 Jun 2010 |
 |
Good Kiwi Kai Limited 723 Pollen Street |
|
Craig Donovan Trust Company Limited 723 Pollen Street |
|
South As Groceries Limited 723 Pollen Street |
|
Longboard Construction Limited 723 Pollen Street |
|
Ground Image Landscaping Limited 723 Pollen Street |
|
R M Harden Limited 723 Pollen Street |