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Ultra Physio Limited

Type: Nz Limited Company (Ltd)
9429030011069
NZBN
4730539
Company Number
Registered
Company Status
Q853310
Industry classification code
Q853310 Physiotherapy Service
Industry classification description
Current address
160 Lake Road
Northcote
Auckland 0627
New Zealand
Physical address used since 23 Oct 2013
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 28 Sep 2015
160 Lake Road
Northcote
Auckland 0627
New Zealand
Registered address used since 06 Oct 2015

Ultra Physio Limited was started on 23 Oct 2013 and issued a number of 9429030011069. The registered LTD company has been supervised by 2 directors: Larissa Ann Molloy - an active director whose contract began on 23 Oct 2013,
Helen Maria O'connor - an active director whose contract began on 23 Oct 2013.
As stated in BizDb's database (last updated on 04 Dec 2019), this company uses 3 addresses: 160 Lake Road, Northcote, Auckland, 0627 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (other address),
160 Lake Road, Northcote, Auckland, 0627 (physical address).
Up until 06 Oct 2015, Ultra Physio Limited had been using 160 Lake Road, Northcote, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Helen O'connor (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larissa Molloy - located at Onehunga, Auckland. Ultra Physio Limited was categorised as "Q853310 Physiotherapy service" (business classification Q853310).

Addresses

Previous address

Address #1: 160 Lake Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 23 Oct 2013 to 06 Oct 2015

Contact info
64 9 4810670
Phone
Larissa@ultraphysio.co.nz
Email
Ultraphysio.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Helen Maria O'connor Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Larissa Ann Molloy Onehunga
Auckland
1061
New Zealand
Directors

Larissa Ann Molloy - Director

Appointment date: 23 Oct 2013

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 14 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand


Helen Maria O'connor - Director

Appointment date: 23 Oct 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Oct 2013

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