General information

Active Podiatry Limited

Type: NZ Limited Company (Ltd)
9429033117874
New Zealand Business Number
1988095
Company Number
Registered
Company Status

Active Podiatry Limited (issued an NZBN of 9429033117874) was started on 28 Sep 2007. 3 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wheeler, Lisa Shirley (an individual) located at Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Wheeler, Simon Zachary (an individual) - located at Christchurch,
Wheeler, Lisa Shirley (an individual) - located at Christchurch,
Ksm Trust Services Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wheeler, Simon Zachary, located at Christchurch (an individual). Our information was last updated on 07 Jun 2025.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Other (Address for Records) 28 Sep 2007
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Simon Zachary Wheeler
Christchurch, 8053
Address used since 08 Sep 2022
Merivale, Christchurch, 8014
Address used since 17 Sep 2021
Ilam, Christchurch, 8041
Address used since 27 Sep 2010
Director 28 Sep 2007 - current
Lisa Shirley Wheeler
Christchurch, 8053
Address used since 08 Sep 2022
Merivale, Christchurch, 8014
Address used since 17 Sep 2021
Ilam, Christchurch, 8041
Address used since 27 Sep 2010
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 28 Sep 2007 - 28 Apr 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Lisa Shirley
Individual
Christchurch
8053
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wheeler, Simon Zachary
Individual
Christchurch
8053
28 Sep 2007 - current
Wheeler, Lisa Shirley
Individual
Christchurch
8053
28 Sep 2007 - current
Ksm Trust Services Limited
Shareholder NZBN: 9429035181163
Entity (NZ Limited Company)
Addington
Christchurch
8024
24 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Simon Zachary
Individual
Christchurch
8053
28 Sep 2007 - current
Location
Companies nearby