General information
Physio Rehab Group - Cavendish Dr Limited
Type: NZ Limited Company (Ltd)9429041433690
New Zealand Business Number
5476152
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description
Physio Rehab Group - Cavendish Dr Limited (issued an NZ business number of 9429041433690) was started on 09 Oct 2014. 2 addresses are currently in use by the company: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their registered address, until 03 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Choie, Sharon (a director) - located at Epsom, Auckland. "Physiotherapy service" (business classification Q853310) is the classification the Australian Bureau of Statistics issued to Physio Rehab Group - Cavendish Dr Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 03 Mar 2021 |
Contact info
64 550 1940
Phone (Phone)
info@physiorehabgroup.co.nz
Email
www.physiorehabgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Choie
Epsom, Auckland, 1023
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Ben Mathew Teusse
Island Bay, Wellington, 6023
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Ciaran Quinn
Remuera, Auckland, 1050
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 04 Aug 2022 |
|
Mark Richard Plummer
Rd 4, Pukekohe, 9620
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 02 Feb 2021 |
|
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016 |
Director | 09 Oct 2014 - 02 Feb 2021 |
|
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 02 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Te Koa Road, Panmure, Auckland, 1072 | Registered & physical | 09 Oct 2014 - 03 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Habit Health Limited Shareholder NZBN: 9429030422797 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
13 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Choie, Sharon Director |
Epsom Auckland 1023 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Mark Richard Individual |
Rd 4 Pukekohe 9620 |
09 Oct 2014 - 04 Feb 2021 |
|
Plummer, Joanne Marion Individual |
Rd 4 Pukekohe 9620 |
09 Oct 2014 - 04 Feb 2021 |
|
Habit Spv Limited Shareholder NZBN: 9429048757614 Company Number: 8136575 Entity |
100 Willis Street Wellington 6011 |
04 Feb 2021 - 13 Jan 2023 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
O'brien, Paul Individual |
Papatoetoe Auckland 2025 |
09 Oct 2014 - 04 Feb 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
Sutton, Karen Ann Individual |
Wai O Taiki Bay Auckland 1072 |
09 Oct 2014 - 04 Feb 2021 |
|
O'brien, Paul Individual |
Papatoetoe Auckland 2025 |
09 Oct 2014 - 04 Feb 2021 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
Salesa, Jordan Individual |
Saint Johns Auckland 1072 |
09 Oct 2014 - 04 Feb 2021 |
|
Plummer, Joanne Marion Individual |
Rd 4 Pukekohe 9620 |
09 Oct 2014 - 04 Feb 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
09 Oct 2014 - 04 Feb 2021 |
|
Sutton, Raymond Individual |
Glendowie Auckland 1071 |
09 Oct 2014 - 15 Aug 2016 |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | Livingbridge 6 Global Lp |
| Type | Lp |
| Country of origin | GB |
Location
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