Mak Physio Limited was registered on 25 Feb 2014 and issued an NZBN of 9429041109403. The registered LTD company has been supervised by 2 directors: Matthew John Carrington - an active director whose contract began on 25 Feb 2014,
Karl James Houltham - an inactive director whose contract began on 25 Feb 2014 and was terminated on 21 Feb 2020.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: 43, Crawford Street, Dunedin, 9010 (types include: postal, office).
Up to 04 May 2020, Mak Physio Limited had been using 55 Crawford Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Carrington, Matthew John (a director) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Carrington, Elizabeth - located at Saint Clair, Dunedin. Mak Physio Limited has been categorised as "Physiotherapy service" (business classification Q853310).
Principal place of activity
43, Crawford Street, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 55 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 03 Apr 2019 to 04 May 2020
Address #2: 9 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand
Physical address used from 11 Jan 2017 to 03 Apr 2019
Address #3: 9 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand
Registered address used from 11 Jan 2017 to 04 May 2020
Address #4: 218 Burt Street, Wakari, Dunedin, 9010 New Zealand
Registered & physical address used from 25 Feb 2014 to 11 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Carrington, Matthew John |
Saint Clair Dunedin 9012 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Carrington, Elizabeth |
Saint Clair Dunedin 9012 New Zealand |
03 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clarity Enterprises Limited Shareholder NZBN: 9429032423198 Company Number: 2202745 |
Dunedin Central Dunedin 9016 New Zealand |
25 Feb 2014 - 03 Apr 2024 |
Entity | Clarity Enterprises Limited Shareholder NZBN: 9429032423198 Company Number: 2202745 |
Saint Clair Dunedin 9012 New Zealand |
25 Feb 2014 - 03 Apr 2024 |
Entity | Achilles Group Limited Shareholder NZBN: 9429041103197 Company Number: 4975939 |
Kaikorai Dunedin 9010 New Zealand |
25 Feb 2014 - 31 May 2020 |
Individual | Houltham, Karl James |
Kaikorai Dunedin 9010 New Zealand |
25 Feb 2014 - 31 May 2020 |
Entity | Achilles Group Limited Shareholder NZBN: 9429041103197 Company Number: 4975939 |
Kaikorai Dunedin 9010 New Zealand |
25 Feb 2014 - 31 May 2020 |
Matthew John Carrington - Director
Appointment date: 25 Feb 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Feb 2014
Karl James Houltham - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 21 Feb 2020
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 02 Jan 2017
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