Network profile for PHYSIO REHAB GROUP CAVENDISH DR LIMITED

Summary

PHYSIO REHAB GROUP - CAVENDISH DR LIMITED is a member of a network consisting of 21 other legal entities with 31 individuals involved. The company has been operating for 127 months while the average age of companies operating in this network is 119 months. Significant beneficial owners have been identified as SHARON CHOIE and BEN TEUSSE owning %49 and %0.3 respectively. The top sharholding entitiy has been identified as Five V Fund V, LP, however PACIFIC HEALTH GROUP HOLDCO LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with thirty-five other companies which are no longer registered. This network is mostly represented within Wellington City.

This network had 14 changes in May-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsitePHYSIOREHABGROUP.CO.NZAug-2003
WebsiteHABIT.CO.NZNov-2002
WebsiteHABIT.HEALTHJun-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
PHYSIO REHAB GROUP - CAVENDISH DR LIMITEDHABIT HEALTH LIMITED51E
HABIT HEALTH LIMITEDHABIT HOLDINGS LIMITED51E
HABIT HOLDINGS LIMITEDPACIFIC HEALTH GROUP INVESTMENTS LIMITED51E
PACIFIC HEALTH GROUP INVESTMENTS LIMITEDPACIFIC HEALTH GROUP MIDCO LIMITED51E
PACIFIC HEALTH GROUP MIDCO LIMITEDPACIFIC HEALTH GROUP HOLDCO LIMITED51E
PHYSIO REHAB GROUP - CAVENDISH DR LIMITEDSHARON CHOIE49D
PACIFIC HEALTH GROUP HOLDCO LIMITEDFIVE V FUND V, LP24.1068O
PACIFIC HEALTH GROUP HOLDCO LIMITEDFIVE V BARE NOMINEE NUMBER 1 PTY LTD19.1223O
PACIFIC HEALTH GROUP HOLDCO LIMITEDFIVE V HORIZONS PTY LTD6.1071O
PACIFIC HEALTH GROUP HOLDCO LIMITEDBEN TEUSSE0.2906D
PACIFIC HEALTH GROUP HOLDCO LIMITEDMEGAN TEUSSE0.2906I
PACIFIC HEALTH GROUP HOLDCO LIMITEDINDEPENDENT PROFESSIONAL TRUSTEES (2019) LIMITED0.2906E
PACIFIC HEALTH GROUP HOLDCO LIMITEDMARK SHIRLEY0.1453I
PACIFIC HEALTH GROUP HOLDCO LIMITEDOLIVIA SHIRLEY0.1453I
PACIFIC HEALTH GROUP HOLDCO LIMITEDDUNMORE TRUSTEES LIMITED0.1453E
INDEPENDENT PROFESSIONAL TRUSTEES (2019) LIMITEDDOUGLAS HAINES0.1453D
INDEPENDENT PROFESSIONAL TRUSTEES (2019) LIMITEDMARK BEWLEY0.1453D
PACIFIC HEALTH GROUP HOLDCO LIMITEDCIARAN QUINN0.109D
DUNMORE TRUSTEES LIMITEDREBECCA KARAMAENA0.0484I
DUNMORE TRUSTEES LIMITEDIAIN FYFE0.0484D
DUNMORE TRUSTEES LIMITEDMELISSA MCFARLANE0.0484I
PACIFIC HEALTH GROUP HOLDCO LIMITEDCATHERINE ELLIS0.0436I
PACIFIC HEALTH GROUP HOLDCO LIMITEDLEIGH-ANN UNG0.0436I
PACIFIC HEALTH GROUP HOLDCO LIMITEDJULIE CAMERON0.0436I
PACIFIC HEALTH GROUP HOLDCO LIMITEDGIRIDHAR DINAMANI0.0387I
PACIFIC HEALTH GROUP HOLDCO LIMITEDSTEPHEN PUGH0.0387I
PACIFIC HEALTH GROUP HOLDCO LIMITEDTAMANDA CHINULA0.0387I
0123456789101112131415161718192021222324252627
SHARON CHOIED01
HABIT HEALTH LIMITEDE11
HABIT HOLDINGS LIMITEDE21
PACIFIC HEALTH GROUP INVESTMENTS LIMITEDE31
PACIFIC HEALTH GROUP MIDCO LIMITEDE41
PACIFIC HEALTH GROUP HOLDCO LIMITEDE51
BEN TEUSSED61
CIARAN QUINND71
MEGAN TEUSSEI81
MARK SHIRLEYI91
OLIVIA SHIRLEYI101
GIRIDHAR DINAMANII111
STEPHEN PUGHI121
TAMANDA CHINULAI131
CATHERINE ELLISI141
LEIGH-ANN UNGI151
JULIE CAMERONI161
FIVE V FUND V, LPO171
FIVE V BARE NOMINEE NUMBER 1 PTY LTDO181
INDEPENDENT PROFESSIONAL TRUSTEES (2019) LIMITEDE191
DUNMORE TRUSTEES LIMITEDE201
FIVE V HORIZONS PTY LTDO211
DOUGLAS HAINESD221
MARK BEWLEYD231
REBECCA KARAMAENAI241
IAIN FYFED251
MELISSA MCFARLANEI261
PHYSIO REHAB GROUP - CAVENDISH DR LIMITEDE271

Common words in company names

Persons of significance

  • BEN TEUSSE
  • CIARAN QUINN
  • MEGAN TEUSSE
  • MARK SHIRLEY
  • OLIVIA SHIRLEY