Physio Action Limited was registered on 31 May 2013 and issued an NZ business number of 9429030211858. The registered LTD company has been supervised by 1 director, named Simon Thomas Joseph Keepa - an active director whose contract began on 31 May 2013.
According to BizDb's database (last updated on 01 May 2024), this company filed 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 05 Oct 2017, Physio Action Limited had been using Level 10, 20 Hobson Street, Auckland as their registered address.
BizDb found previous names for this company: from 21 May 2013 to 16 Aug 2013 they were called Simon Keepa Physiotherapy Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Keepa, Linda Jayne (an individual) located at Te Aroha, Te Aroha postcode 3320,
Keepa, Simon Thomas Joseph (a director) located at Auckland postcode 0626,
Keepa, Te Meiha (an individual) located at Te Aroha, Te Aroha postcode 3320.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keepa, Simon Thomas Joseph - located at Auckland. Physio Action Limited was categorised as "Physiotherapy service" (business classification Q853310).
Other active addresses
Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 23 Feb 2024
Previous addresses
Address #1: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2014 to 05 Oct 2017
Address #2: 33 Birmingham Road, Otara, Auckland, 2013 New Zealand
Physical & registered address used from 31 May 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Keepa, Linda Jayne |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2013 - |
Director | Keepa, Simon Thomas Joseph |
Auckland 0626 New Zealand |
31 May 2013 - |
Individual | Keepa, Te Meiha |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Keepa, Simon Thomas Joseph |
Auckland 0626 New Zealand |
31 May 2013 - |
Simon Thomas Joseph Keepa - Director
Appointment date: 31 May 2013
Address: Auckland, 0626 New Zealand
Address used since 25 Sep 2015
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