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Mount Physio And Pilates Limited

Type: NZ Limited Company (Ltd)
9429031193351
NZBN
3301411
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Mar 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2017

Mount Physio and Pilates Limited was incorporated on 24 Mar 2011 and issued an NZ business number of 9429031193351. This registered LTD company has been run by 3 directors: Christopher Butler - an active director whose contract started on 01 May 2013,
Megan Claire Peacocke - an inactive director whose contract started on 09 May 2011 and was terminated on 27 Jul 2020,
Brenda Susan Donald - an inactive director whose contract started on 24 Mar 2011 and was terminated on 01 May 2013.
As stated in the BizDb database (updated on 22 Mar 2024), the company registered 3 addresses: 4 Dee Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
95 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
95 Devonport Road, Tauranga, Tauranga, 3110 (service address) among others.
Up to 29 Mar 2017, Mount Physio and Pilates Limited had been using 15 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Butler, Victoria Maria (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Butler, Chris - located at Mount Maunganui, Mount Maunganui. Mount Physio and Pilates Limited was categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Principal place of activity

4 Dee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Sep 2014 to 29 Mar 2017

Address #2: 4 Dee St, Mt Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 15 May 2013 to 22 Sep 2014

Address #3: 4 Dee Street, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 04 May 2012 to 15 May 2013

Address #4: 96b Valley Road, Mt Maunganui, Tauranga, 3116 New Zealand

Physical address used from 02 Feb 2012 to 04 May 2012

Address #5: 96b Valley Road, Mt Maunganui, Tauranga, 3116 New Zealand

Registered address used from 02 Feb 2012 to 15 May 2013

Address #6: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Mar 2011 to 02 Feb 2012

Contact info
64 7 5754080
10 Apr 2018 Phone
enquiries@mountphysio.co.nz
10 Apr 2018 Email
www.mountphysio.co.nz
10 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Victoria Maria Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butler, Chris Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacocke, Megan Tauranga
3110
New Zealand
Individual Donald, Brenda Susan Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Brenda Susan Donald Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Christopher Butler - Director

Appointment date: 01 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2013


Megan Claire Peacocke - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 27 Jul 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 May 2013


Brenda Susan Donald - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 01 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Mar 2011

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