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At Therapy Limited

Type: NZ Limited Company (Ltd)
9429045940071
NZBN
6218248
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
4b Ride Way
Rosedale
Auckland 0632
New Zealand
Postal & delivery & office address used since 09 Sep 2019
Po Box 303040
North Harbour
Auckland 0751
New Zealand
Invoice address used since 09 Sep 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

At Therapy Limited was incorporated on 03 Feb 2017 and issued an NZBN of 9429045940071. This registered LTD company has been run by 2 directors: Sharon Tracy Dodds - an active director whose contract started on 03 Feb 2017,
Peter Richard Mccartney - an active director whose contract started on 02 Nov 2020.
According to our information (updated on 23 Mar 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 28 Apr 2021, At Therapy Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Mccartney Holding Limited (an entity) located at Waimauku, Waimauku postcode 0812.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Dodds, Sharon Tracy - located at Rd 1, Russell,
Dodds, Kerry - located at Rd 1, Russell. At Therapy Limited is categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Principal place of activity

4b Ride Way, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2018 to 28 Apr 2021

Address #2: 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2017 to 21 Mar 2018

Contact info
64 21 819922
20 Aug 2018 Phone
sharon@attherapy.co.nz
20 Aug 2018 Email
www.attherapy.co.nz
09 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Mccartney Holding Limited
Shareholder NZBN: 9429045881572
Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Dodds, Sharon Tracy Rd 1
Russell
0272
New Zealand
Individual Dodds, Kerry Rd 1
Russell
0272
New Zealand
Directors

Sharon Tracy Dodds - Director

Appointment date: 03 Feb 2017

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Oct 2021

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Feb 2017


Peter Richard Mccartney - Director

Appointment date: 02 Nov 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 02 Nov 2020

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