General information
The Papanui Foot Clinic Limited
Type: NZ Limited Company (Ltd)9429035759669
New Zealand Business Number
1401626
Company Number
Registered
Company Status
The Papanui Foot Clinic Limited (issued an NZ business identifier of 9429035759669) was registered on 26 Sep 2003. 4 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, New Market, Auckland, 1023 (type: service, registered). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 19 Nov 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Foot Mechanics Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 19 Nov 2018 |
| Floor 1, 103 Carlton Gore Road, New Market, Auckland, 1023 | Registered | 19 May 2025 |
| Floor 1, 103 Carlton Gore Road, New Market, Auckland, 1023 | Service | 20 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles William Miller
Rd 1, Tauranga, 3171
Address used since 17 Apr 2025 |
Director | 17 Apr 2025 - current |
|
Ian David Graham
Papanui, Christchurch, 8053
Address used since 01 Mar 2018
Southshore, Christchurch, 8062
Address used since 05 Apr 2016 |
Director | 26 Sep 2003 - 17 Apr 2025 |
|
Sussan Maree Pirie-graham
Southshore, Christchurch, 8062
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 17 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 09 Feb 2017 - 19 Nov 2018 |
| Unit 3, 15 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 24 Jun 2013 - 09 Feb 2017 |
| 45a Rockinghorse Road, Southshore, Christchurch | Registered & physical | 26 Sep 2003 - 24 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot Mechanics Limited Shareholder NZBN: 9429037702250 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Graham Business Trust Other |
Papanui Christchurch 8053 |
29 Oct 2009 - 09 May 2025 |
|
Pirie-graham, Sussan Maree Individual |
Papanui Christchurch 8053 |
08 Sep 2021 - 09 May 2025 |
|
Pirie-graham, Sussan Maree Individual |
Papanui Christchurch 8053 |
08 Sep 2021 - 09 May 2025 |
|
Graham, Ian David Individual |
Southshore Christchurch 8062 |
29 Oct 2009 - 09 May 2025 |
|
Graham, Ian David Individual |
Southshore Christchurch 8062 |
29 Oct 2009 - 09 May 2025 |
|
Graham, Ian David Individual |
Papanui Christchurch 8053 |
29 Oct 2009 - 09 May 2025 |
|
Graham, Ian David Individual |
Papanui Christchurch 8053 |
29 Oct 2009 - 09 May 2025 |
|
Pirie-graham, Susanne Individual |
Papanui Christchurch 8053 |
29 Oct 2009 - 08 Sep 2021 |
|
Pirie-graham, Susanne Individual |
Christchurch |
08 Aug 2009 - 08 Aug 2009 |
|
Pirie-graham, Susanne Individual |
Papanui Christchurch 8053 |
29 Oct 2009 - 08 Sep 2021 |
|
Pirie-graham, Susanne Individual |
Papanui Christchurch 8053 |
29 Oct 2009 - 08 Sep 2021 |
|
N Z Trustee Services Ltd Other |
08 Aug 2009 - 08 Aug 2009 | |
|
Graham, Ian David Individual |
Southshore Christchurch |
26 Sep 2003 - 08 Aug 2009 |
|
The Papanui Foot Clinic Limited Shareholder NZBN: 9429035759669 Company Number: 1401626 Entity |
26 Sep 2003 - 13 Jul 2009 | |
|
Null - N Z Trustee Services Ltd Other |
08 Aug 2009 - 08 Aug 2009 | |
|
The Papanui Foot Clinic Limited Shareholder NZBN: 9429035759669 Company Number: 1401626 Entity |
26 Sep 2003 - 13 Jul 2009 |
Location
Companies nearby
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Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
|
P & R Cleaning Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Devondale Estate Owners Society Incorporated C/o Thompson Wentworth Limited |
|
Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
|
Jade Community Incorporated 19 Sheffield Crescent |