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X-erphys Rehab Limited

Type: NZ Limited Company (Ltd)
9429030098688
NZBN
4596200
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
216d Sutherland Road
Lyall Bay
Wellington 6022
New Zealand
Registered address used since 04 Sep 2019
216d Sutherland Road
Lyall Bay
Wellington 6022
New Zealand
Service & physical address used since 05 Sep 2019
216d Sutherland Road
Lyall Bay
Wellington 6022
New Zealand
Postal & delivery & office address used since 27 Mar 2020

X-Erphys Rehab Limited, a registered company, was registered on 28 Aug 2013. 9429030098688 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company was categorised. The company has been managed by 2 directors: Vishal Nagar - an active director whose contract began on 28 Aug 2013,
Jasmina Ishvarlal - an active director whose contract began on 11 Aug 2017.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (type: registered, service).
X-Erphys Rehab Limited had been using 216D Sutherland Road, Lyall Bay, Wellington as their registered address up until 04 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 160 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand

Registered & service address used from 06 Oct 2023

Principal place of activity

216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address #1: 216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Registered address used from 03 Sep 2019 to 04 Sep 2019

Address #2: 216d Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Physical address used from 03 Sep 2019 to 05 Sep 2019

Address #3: 69 The Parade, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 28 Aug 2013 to 03 Sep 2019

Contact info
64 21 0574591
07 Oct 2018 Phone
vish@physiquegym.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.physiquestudio.co.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ishvarlal, Jasmina Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Ishvarlal, Jasmina Owhiro Bay
Wellington
6023
New Zealand
Director Nagar, Vishal Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nagar, Vishal Owhiro Bay
Wellington
6023
New Zealand
Directors

Vishal Nagar - Director

Appointment date: 28 Aug 2013

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 25 Nov 2023

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 03 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Aug 2013


Jasmina Ishvarlal - Director

Appointment date: 11 Aug 2017

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 25 Nov 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Aug 2017

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 03 Oct 2019

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