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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Mccartney Holding Limited Shareholder NZBN: 9429045881572 |
Waimauku Waimauku 0812 New Zealand |
14 Oct 2020 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Dodds, Sharon Tracy |
Rd 1 Russell 0272 New Zealand |
03 Feb 2017 - |
Individual | Dodds, Kerry |
Rd 1 Russell 0272 New Zealand |
13 Mar 2018 - |
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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