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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Victoria Maria |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butler, Chris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacocke, Megan |
Tauranga 3110 New Zealand |
25 Jan 2012 - 28 Jul 2020 |
Individual | Donald, Brenda Susan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2011 - 07 May 2013 |
Director | Brenda Susan Donald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2011 - 07 May 2013 |
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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