Pukekohe Physiotherapy 2003 Limited
Type: NZ Limited Company (Ltd)Pukekohe Physiotherapy 2003 Limited (issued an NZ business identifier of 9429036087211) was registered on 20 Mar 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 11 Sep 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Hicks, Helen (an individual) located at Rd 4, Pukekohe postcode 2679,
Ewart, Patrick (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcquoid, Kevin Roy (an individual) - located at Rd3, Pukekohe, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hicks, Helen, located at Rd 4, Pukekohe (an individual). Our information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 11 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Roy Mcquoid
Rd 3, Pukekohe, 2678
Address used since 16 May 2016 |
Director | 20 Mar 2003 - current |
|
Helen Hicks
Rd 4, Pukekohe, Auckland, 2679
Address used since 28 Apr 2009 |
Director | 03 Nov 2004 - current |
|
Lynn Woodyard
Bombay, Auckland, 2675
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 03 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 16 Aug 2011 - 11 Sep 2015 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 May 2011 - 16 Aug 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 04 May 2007 - 04 May 2011 |
| Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland | Physical & registered | 20 Mar 2003 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Helen Individual |
Rd 4 Pukekohe 2679 |
02 May 2005 - current |
|
Ewart, Patrick Individual |
Rd 4 Pukekohe 2679 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquoid, Kevin Roy Individual |
Rd3 Pukekohe, Auckland |
20 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Helen Individual |
Rd 4 Pukekohe 2679 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jun 2005 - 06 Sep 2011 | |
|
Kay, Murray Arthur Individual |
Rd 1 Bombay 2675 |
02 Nov 2009 - 15 Jul 2015 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jun 2005 - 06 Sep 2011 | |
|
Woodyard, Lynn Individual |
Rd 1 Bombay 2675 |
20 Mar 2003 - 15 Jul 2015 |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
06 Sep 2011 - 06 Sep 2011 | |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
06 Sep 2011 - 25 May 2015 | |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
06 Sep 2011 - 06 Sep 2011 | |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
06 Sep 2011 - 25 May 2015 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |