General information

Morrinsville Physiotherapy Clinic Limited

Type: NZ Limited Company (Ltd)
9429039642370
New Zealand Business Number
333815
Company Number
Registered
Company Status

Morrinsville Physiotherapy Clinic Limited (NZBN 9429039642370) was incorporated on 03 Mar 1987. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their physical address, up to 31 May 2017. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2498 shares (24.98% of shares), namely:
Maree D'souza (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25.02% of all shares (exactly 2502 shares); it includes
Gavin D'souza (an individual) - located at Chartwell, Hamilton. Next there is the next group of shareholders, share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Trevor Cooper, located at Rd 5, Morrinsville (an individual),
Maree D'souza, located at Chartwell, Hamilton (an individual),
Gavin D'souza, located at Chartwell, Hamilton (an individual). Businesscheck's data was updated on 05 Feb 2022.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered 31 May 2017
Directors
Name and Address Role Period
Maree Linda D'souza
Chartwell, Hamilton, 3210
Address used since 04 Jun 2013
Director 23 Mar 1997 - current
Gavin Caesar D'souza
Chartwell, Hamilton, 3210
Address used since 04 Jun 2013
Director 23 Mar 1997 - current
Jolyon Wilson Chivers
Hamilton, 3216
Address used since 03 Jun 2008
Director 01 Apr 2000 - 16 Dec 2010
Joanne Lea Marson
Hamilton,
Address used since 20 May 2003
Director 01 Apr 2000 - 10 Jun 2004
Duncan Arthur Reid
Morrinsville,
Address used since 09 Oct 1991
Director 09 Oct 1991 - 31 Mar 2000
Vicky Adele Reid
Morrinsville,
Address used since 09 Oct 1991
Director 09 Oct 1991 - 31 Mar 2000
Phillipa Jane Stewart
Morrinsville,
Address used since 09 Oct 1991
Director 09 Oct 1991 - 23 Mar 1997
Stephen John Griffin
Morrinsville,
Address used since 09 Oct 1991
Director 09 Oct 1991 - 23 Mar 1997
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical 22 Feb 2012 - 31 May 2017
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 19 May 2006 - 22 Feb 2012
Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Physical 11 May 1999 - 11 May 1999
36 Moorhouse Street, Morrinsville, 3300 Registered 11 May 1999 - 31 May 2017
C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Registered 11 May 1999 - 11 May 1999
36 Moorhouse Street, Morrinsville Physical 11 May 1999 - 19 May 2006
C/o Diprose Miller`, 53-61 Whitaker Street, Te Aroha Registered 29 May 1998 - 11 May 1999
53 - 61 Whitaker Street, Te Aroha Registered 12 Feb 1997 - 29 May 1998
C/o Candy Diprose & Partners, Whitaker Street, Te Aroha Registered 27 May 1996 - 12 Feb 1997
- Physical 20 Feb 1992 - 20 Feb 1992
Diprose Miller, 53-61 Whitaker Street, Te Aroha Physical 20 Feb 1992 - 11 May 1999
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
Maree Linda D'souza
Individual
Chartwell
Hamilton
3210
28 May 2004 - current
Shares Allocation #2 Number of Shares: 2502
Shareholder Name Address Period
Gavin Caesar D'souza
Individual
Chartwell
Hamilton
3210
28 May 2004 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Trevor David Cooper
Individual
Rd 5
Morrinsville
3375
05 May 2011 - current
Maree Linda D'souza
Individual
Chartwell
Hamilton
3210
28 May 2004 - current
Gavin Caesar D'souza
Individual
Chartwell
Hamilton
3210
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Jolyon Chivers
Individual
Hamilton
28 May 2004 - 05 May 2011
Joanne Lea Marson
Individual
Hamilton
28 May 2004 - 28 May 2004
Body Vision Limited
Shareholder NZBN: 9429037352349
Company Number: 1018043
Entity
03 Mar 1987 - 05 May 2011
Body Vision Limited
Shareholder NZBN: 9429037352349
Company Number: 1018043
Entity
03 Mar 1987 - 05 May 2011
Location
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