Avenues Physio-Fitness Limited was incorporated on 17 Jul 2012 and issued an NZBN of 9429030599826. This registered LTD company has been supervised by 3 directors: Richard Brian Watson - an active director whose contract started on 17 Jul 2012,
Claire Marie Lovelace - an active director whose contract started on 17 Jul 2012,
Amanda Nicole Meys - an inactive director whose contract started on 01 Apr 2017 and was terminated on 28 Jul 2023.
According to BizDb's information (updated on 01 Apr 2024), this company registered 3 addresses: 575 Cameron Road, Tauranga South, Tauranga, 3112 (postal address),
575 Cameron Road, Tauranga South, Tauranga, 3112 (office address),
575 Cameron Road, Tauranga South, Tauranga, 3112 (delivery address),
575 Cameron Road, Tauranga South, Tauranga, 3112 (physical address) among others.
Until 13 Aug 2018, Avenues Physio-Fitness Limited had been using 11Th Avenue Plaza, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Watson, Richard Brian (a director) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 65 shares) and includes
Lovelace, Claire Marie - located at Tauranga South, Tauranga. Avenues Physio-Fitness Limited was categorised as "Physiotherapy service" (ANZSIC Q853310).
Principal place of activity
575 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11th Avenue Plaza, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 11 Aug 2015 to 13 Aug 2018
Address #2: 39 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 17 Jul 2012 to 11 Aug 2015
Address #3: 39 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Jul 2012 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Watson, Richard Brian |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Director | Lovelace, Claire Marie |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meys, Amanda Nicole |
Tauranga South Tauranga 3112 New Zealand |
03 Apr 2017 - 29 Jul 2023 |
Richard Brian Watson - Director
Appointment date: 17 Jul 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 17 Jul 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Jul 2012
Claire Marie Lovelace - Director
Appointment date: 17 Jul 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Aug 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Aug 2015
Amanda Nicole Meys - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 28 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Aug 2018
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