Physica Limited, a registered company, was registered on 20 Dec 2005. 9429034389621 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 1 director, named Denise Carol Overend-Clarke - an active director whose contract started on 20 Dec 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Nikau Park, Raglan, Raglan, 3225 (type: postal, physical).
Physica Limited had been using 29 Shanaway Rise, Hillcrest, Auckland as their physical address until 05 Dec 2018.
A single entity controls all company shares (exactly 1000 shares) - Overend-Clarke, Denise Carol - located at 3225, Raglan, Raglan.
Principal place of activity
2 Nikau Park, Raglan, Raglan, 3225 New Zealand
Previous addresses
Address #1: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 21 Jul 2017 to 05 Dec 2018
Address #2: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 10 Nov 2014 to 21 Jul 2017
Address #3: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 29 Aug 2013 to 10 Nov 2014
Address #4: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 29 Aug 2013 to 06 Dec 2017
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 29 Feb 2012 to 29 Aug 2013
Address #6: C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical address used from 28 Feb 2012 to 29 Feb 2012
Address #7: C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered address used from 09 Nov 2011 to 29 Feb 2012
Address #8: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered address used from 23 Nov 2009 to 09 Nov 2011
Address #9: 29 Shanaway Rise, Hillcrest, North Shore City, Auckland 0627 New Zealand
Physical address used from 05 Dec 2008 to 28 Feb 2012
Address #10: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Physical address used from 21 Sep 2006 to 05 Dec 2008
Address #11: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Registered address used from 21 Sep 2006 to 23 Nov 2009
Address #12: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 20 Dec 2005 to 21 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Overend-clarke, Denise Carol |
Raglan Raglan 3225 New Zealand |
20 Dec 2005 - |
Denise Carol Overend-clarke - Director
Appointment date: 20 Dec 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 27 Nov 2018
Address: Raglan, Raglan, 3225 New Zealand
Address used since 20 Nov 2016
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