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General information

Edwards Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429038798009
New Zealand Business Number
603729
Company Number
Registered
Company Status

Edwards Physiotherapy Limited (New Zealand Business Number 9429038798009) was incorporated on 30 Sep 1993. 4 addresses are in use by the company: 66A Rukutai Street, Orakei, Auckland, 1071 (type: physical, other). 6 Charles Fox Place, Saint Johns, Auckland had been their registered address, up to 31 Aug 2006. Edwards Physiotherapy Limited used more aliases, namely: Wellness Solutions International Limited from 09 Sep 2003 to 18 Feb 2015, Greenwoods Corner Physiotherapy Limited (19 Nov 1993 to 09 Sep 2003) and Estonia Enterprises Limited (30 Sep 1993 - 19 Nov 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edwards, Douglas Walter (an individual) located at Orakei,, Auckland 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Edwards, Denise Anne (an individual) - located at Orakei,, Auckland 1071. Our database was last updated on 13 Mar 2024.

Current address Type Used since
66a Rukutai Street, Orakei, Auckland, 1071 Physical & registered & service 31 Aug 2006
66a Rukutai Street,, Orakei,, Auckland 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2006
Last updated:
Directors
Name and Address Role Period
Douglas Walter Edwards
Orakei, Auckland, 1071
Address used since 11 Sep 2017
Orakei,, Auckland, 1071
Address used since 23 Aug 2006
Director 30 Sep 1993 - current
Denise Anne Edwards
Orakei,, Auckland, 1071
Address used since 23 Aug 2006
Director 30 Sep 1993 - current
Addresses
Previous address Type Period
6 Charles Fox Place, Saint Johns, Auckland Registered & physical 14 Mar 2002 - 31 Aug 2006
70a Melanesia Road, Kohimarama, Auckland Physical 21 Oct 1997 - 14 Mar 2002
70 Grampian Road, St Heliers, Auckland Physical 21 Oct 1997 - 21 Oct 1997
70 Grampian Road, St Heliers, Auckland Registered 21 Oct 1997 - 14 Mar 2002
70 Grampton Road, St Heliers, Auckland Registered 30 Sep 1993 - 30 Sep 1993
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Douglas Walter
Individual 		Orakei,
Auckland 1071
 30 Sep 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Denise Anne
Individual 		Orakei,
Auckland 1071
 30 Sep 1993 - current
Location
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