Active Physio Central Limited was registered on 01 Feb 2012 and issued a number of 9429030808065. The registered LTD company has been supervised by 4 directors: Sarah Louise Stembridge - an active director whose contract started on 01 Feb 2012,
William Donald Tillick - an active director whose contract started on 01 Feb 2012,
Kelly Marie Retter - an inactive director whose contract started on 01 Feb 2012 and was terminated on 01 Aug 2014,
Kent Graeme Stembridge - an inactive director whose contract started on 01 Feb 2012 and was terminated on 01 Aug 2014.
As stated in BizDb's database (last updated on 11 Mar 2024), this company filed 1 address: 306A Broadway Avenue, Palmerston North, 4414 (type: physical, registered).
Up until 22 Jun 2018, Active Physio Central Limited had been using 709B Tremaine Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Tillick, Kelly Marie (an individual) located at Palmerston North, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Stembridge, Sarah Louise - located at Rd 1, Marton.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stembridge, Kent, located at Rd 1, Marton (an individual). Active Physio Central Limited is classified as "Physiotherapy service" (business classification Q853310).
Previous addresses
Address: 709b Tremaine Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 10 Jul 2015 to 22 Jun 2018
Address: 220b Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Feb 2012 to 10 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tillick, Kelly Marie |
Palmerston North Palmerston North 4414 New Zealand |
16 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Stembridge, Sarah Louise |
Rd 1 Marton 4787 New Zealand |
17 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Stembridge, Kent |
Rd 1 Marton 4787 New Zealand |
17 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Tillick, William Donald |
Palmerston North Palmerston North 4414 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Retter, Kelly |
Palmerston North Palmerston North 4414 New Zealand |
17 Aug 2017 - 16 Jan 2020 |
| Entity | Proactive Healthcare Consultancy Limited Shareholder NZBN: 9429032222623 Company Number: 2251406 |
01 Feb 2012 - 17 Aug 2017 | |
| Entity | Proactive Healthcare Consultancy Limited Shareholder NZBN: 9429032222623 Company Number: 2251406 |
01 Feb 2012 - 17 Aug 2017 | |
| Entity | Kmr Rehab Limited Shareholder NZBN: 9429032820515 Company Number: 2113917 |
01 Feb 2012 - 17 Aug 2017 | |
| Individual | Retter, Kelly |
Palmerston North Palmerston North 4414 New Zealand |
17 Aug 2017 - 16 Jan 2020 |
| Entity | Kmr Rehab Limited Shareholder NZBN: 9429032820515 Company Number: 2113917 |
01 Feb 2012 - 17 Aug 2017 |
Sarah Louise Stembridge - Director
Appointment date: 01 Feb 2012
Address: Rd 1, Marton, 4787 New Zealand
Address used since 25 Oct 2018
Address: Wanganui, 4500 New Zealand
Address used since 11 Mar 2013
William Donald Tillick - Director
Appointment date: 01 Feb 2012
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 04 Nov 2021
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 11 Oct 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2012
Kelly Marie Retter - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 Aug 2014
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2012
Kent Graeme Stembridge - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 Aug 2014
Address: Wangaui, 4500 New Zealand
Address used since 11 Mar 2013
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