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: Helen Maria O'connor - an active director whose contract began on 23 Oct 2013,
Larissa Ann Molloy - an active director whose contract began on 23 Oct 2013.
As stated in our database (last updated on 16 Mar 2024), this company filed 1 address: 160 Lake Road, Northcote, Auckland, 0627 (types include: registered, other).
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). When considering the first group, 50 shares are held by 1 entity, namely:
Molloy, Larissa Ann (a director) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'connor, Helen Maria - located at Northcote, Auckland. Ultra Physio Limited was classified as "Physiotherapy service" (business classification Q853310).
Previous address
Address #1: 160 Lake Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 23 Oct 2013 to 06 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Molloy, Larissa Ann |
One Tree Hill Auckland 1061 New Zealand |
23 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | O'connor, Helen Maria |
Northcote Auckland 0627 New Zealand |
23 Oct 2013 - |
Helen Maria O'connor - Director
Appointment date: 23 Oct 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Oct 2013
Larissa Ann Molloy - Director
Appointment date: 23 Oct 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 07 Sep 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Oct 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 May 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Mar 2019
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