General information
Physio Performance Limited
Type: NZ Limited Company (Ltd)9429035761259
New Zealand Business Number
1400893
Company Number
Registered
Company Status
Physio Performance Limited (issued a New Zealand Business Number of 9429035761259) was incorporated on 22 Sep 2003. 4 addresses are currently in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: registered, service). Cook North & Wong Limited, Chartered Accountants, 1St Floor, Savoy Building, Moray Place had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vitala Health New Zealand Limited (an entity) located at Christchurch postcode 8013. The Businesscheck information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & physical & service | 09 Sep 2022 |
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Jonathan Warrand
Cammeray, Nsw, 2062
Address used since 23 Apr 2025
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Helen May Littleworth
Helensburgh, Dunedin, 9010
Address used since 27 Mar 2009 |
Director | 22 Sep 2003 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cook North & Wong Limited, Chartered Accountants, 1st Floor, Savoy Building, Moray Place | Registered & physical | 22 Sep 2003 - 09 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitala Health New Zealand Limited Shareholder NZBN: 9429050235216 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
|
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
22 Sep 2003 - 01 Sep 2022 |
|
Littleworth, Helen May Individual |
Helensburgh Dunedin 9010 |
30 Mar 2010 - 01 Sep 2022 |
|
Cnw Trustees (2007) Ltd Other |
Moray Place Dunedin |
30 Mar 2010 - 01 Sep 2022 |
|
Wrigley, Michael Wayne Individual |
Helensburgh Dunedin 9010 |
22 Sep 2003 - 27 Mar 2009 |
Location
Companies nearby
 |
Phil's Painters Limited Cook North And Wong |
|
Noss Limited Cook North Wong |
|
K Lunn Variety Stores Dunedin Limited 1st Floor, Savoy Building |
|
Golden Thyme Limited 1st Floor Savoy Building |
|
Alexandra Liquor Limited 1st Floor Savoy Building |
|
Peter Gullen Properties Limited 1st Floor Savoy Building |