Mission Bay Physiotherapy Limited was launched on 08 Jul 2010 and issued an NZ business identifier of 9429031479226. The registered LTD company has been run by 2 directors: Niccola Phillips - an active director whose contract started on 08 Jul 2010,
Natalie-May Hankey - an active director whose contract started on 08 Jul 2010.
According to BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Up to 20 Feb 2019, Mission Bay Physiotherapy Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Phillips, Ryan Avery (an individual) located at West Harbour, Waitakere, Auckland postcode 0614,
Phillips, Niccola Maree (a director) located at West Harbour, Waitakere, Auckland postcode 0618,
Davenports Harbour Trustee Limited (an entity) located at Albany.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Phillips, Niccola Maree - located at West Harbour, Waitakere, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Hankey, Natalie-May, located at Stonefields, Auckland (an individual). Mission Bay Physiotherapy Limited is classified as "Physiotherapy service" (business classification Q853310).
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Oct 2013 to 20 Feb 2019
Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Aug 2013 to 20 Feb 2019
Address #3: Building B 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical address used from 08 Jul 2010 to 15 Oct 2013
Address #4: Building B 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered address used from 08 Jul 2010 to 26 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Phillips, Ryan Avery |
West Harbour Waitakere, Auckland 0614 New Zealand |
18 Aug 2010 - |
| Director | Phillips, Niccola Maree |
West Harbour Waitakere, Auckland 0618 New Zealand |
08 Jul 2010 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 |
Albany New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Phillips, Niccola Maree |
West Harbour Waitakere, Auckland 0618 New Zealand |
08 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Hankey, Natalie-may |
Stonefields Auckland 1072 New Zealand |
08 Jul 2010 - |
Niccola Phillips - Director
Appointment date: 08 Jul 2010
Address: West Harbour, Waitakere, Auckland, 0618 New Zealand
Address used since 23 Nov 2012
Natalie-may Hankey - Director
Appointment date: 08 Jul 2010
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 08 Jul 2010
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Oct 2017
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