Lunn Ave Physio Limited was registered on 26 Jul 2012 and issued a New Zealand Business Number of 9429030582286. The registered LTD company has been run by 7 directors: Nichola Catherine Mclaren Marsh - an active director whose contract started on 19 Feb 2016,
Ben Mathew Teusse - an active director whose contract started on 02 Feb 2021,
Ciaran Quinn - an active director whose contract started on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract started on 02 Feb 2021 and was terminated on 04 Aug 2022,
Mark Plummer - an inactive director whose contract started on 26 Jul 2012 and was terminated on 02 Feb 2021.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (category: registered, physical).
Up until 03 Mar 2021, Lunn Ave Physio Limited had been using 64 Te Koa Road, Panmure, Auckland as their registered address.
A total of 1000001 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 510001 shares are held by 1 entity, namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490000 shares) and includes
Marsh, Nichola Catherine Mclaren - located at Kohimarama, Auckland. Lunn Ave Physio Limited has been categorised as "Physiotherapy service" (business classification Q853310).
Previous address
Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 26 Jul 2012 to 03 Mar 2021
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510001 | |||
| Entity (NZ Limited Company) | Habit Health Limited Shareholder NZBN: 9429030422797 |
100 Willis Street Wellington 6011 New Zealand |
13 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 490000 | |||
| Individual | Marsh, Nichola Catherine Mclaren |
Kohimarama Auckland 1071 New Zealand |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plummer, Joanne Marion |
Rd 4 Pukekohe 2679 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Entity | Habit Spv Limited Shareholder NZBN: 9429048757614 Company Number: 8136575 |
100 Willis Street Wellington 6011 New Zealand |
05 Feb 2021 - 13 Jan 2023 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Individual | O'brien, Paul |
Papatoetoe Auckland 2025 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Individual | Plummer, Mark |
Rd 4 Pukekohe 2679 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Individual | Sutton, Karen Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Individual | Salesa, Jordan Sitifu |
Saint Johns Auckland 1072 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
26 Jul 2012 - 05 Feb 2021 |
| Individual | Sutton, Raymond |
Glendowie Auckland 1071 New Zealand |
26 Jul 2012 - 15 Aug 2016 |
Ultimate Holding Company
Nichola Catherine Mclaren Marsh - Director
Appointment date: 19 Feb 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Feb 2016
Ben Mathew Teusse - Director
Appointment date: 02 Feb 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Feb 2021
Ciaran Quinn - Director
Appointment date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2022
Justin James Fogarty - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 04 Aug 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Feb 2021
Mark Plummer - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 02 Feb 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 26 Jul 2012
Jordan Sitifu Salesa - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 02 Feb 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Feb 2017
Karen Ann Sutton - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 02 Feb 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 26 Jul 2012
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