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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Chivers, Karel |
Te Hapara Gisborne 4010 New Zealand |
17 Oct 2012 - |
Entity (NZ Limited Company) | Egan & Kite (du) Trustees Limited Shareholder NZBN: 9429030602274 |
Gisborne Gisborne 4010 New Zealand |
05 Aug 2015 - |
Director | Chivers, Jolyon |
Te Hapara Gisborne 4010 New Zealand |
17 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chivers, Karel |
Te Hapara Gisborne 4010 New Zealand |
17 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Chivers, Jolyon |
Te Hapara Gisborne 4010 New Zealand |
17 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
17 Oct 2012 - 05 Aug 2015 | |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
17 Oct 2012 - 05 Aug 2015 |
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
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