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Fix And Perform Physio Limited

Type: NZ Limited Company (Ltd)
9429030496132
NZBN
4036218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jul 2019
Po Box 9159
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 04 Aug 2020
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Office & delivery address used since 04 Aug 2020

Fix and Perform Physio Limited, a registered company, was incorporated on 17 Oct 2012. 9429030496132 is the NZ business identifier it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company is classified. The company has been managed by 2 directors: Karel Chivers - an active director whose contract started on 17 Oct 2012,
Jolyon Chivers - an active director whose contract started on 17 Oct 2012.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Fix and Perform Physio Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address up until 24 Jul 2019.
Past names used by this company, as we managed to find at BizDb, included: from 27 Sep 2012 to 04 Aug 2020 they were named Hands Out East Orthopaedics Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand


Previous address

Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Oct 2012 to 24 Jul 2019

Contact info
64 21 456193
04 Aug 2020 Phone
nzkombi@me.com
04 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Chivers, Karel Te Hapara
Gisborne
4010
New Zealand
Entity (NZ Limited Company) Egan & Kite (du) Trustees Limited
Shareholder NZBN: 9429030602274
Gisborne
Gisborne
4010
New Zealand
Director Chivers, Jolyon Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chivers, Karel Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chivers, Jolyon Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Directors

Karel Chivers - Director

Appointment date: 17 Oct 2012

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 25 Jul 2014


Jolyon Chivers - Director

Appointment date: 17 Oct 2012

Address: Te Hapara, Gisborne, 4010 New Zealand