Physio Fix Limited, a registered company, was registered on 17 Dec 2009. 9429031762281 is the NZBN it was issued. This company has been supervised by 1 director, named Phillipa Anne Frances Sail - an active director whose contract started on 17 Dec 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Great South Road, Greenlane, Auckland, 1051 (category: physical, service).
Physio Fix Limited had been using 14 Lewin Road, Epsom, Auckland as their registered address until 07 Jul 2011.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 19 shares (19%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 79 shares (79%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 14 Lewin Road, Epsom, Auckland New Zealand
Registered & physical address used from 17 Dec 2009 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Individual | De Tracy Gould, Charles Tabuteau |
Conifer Grove Takanini 2112 New Zealand |
29 Jun 2023 - |
| Individual | Hansen, Benjamin Johann |
One Tree Hill Auckland 1061 New Zealand |
29 Jun 2023 - |
| Individual | Hansen, Renee Ashley |
One Tree Hill Auckland 1061 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Eppl Sail Trustee Limited Shareholder NZBN: 9429047537545 |
Onehunga Auckland 1061 New Zealand |
14 Jun 2021 - |
| Individual | Sail, Anthony Emil |
Epsom Auckland 1023 New Zealand |
14 Jun 2021 - |
| Director | Sail, Phillipa Anne Frances |
Epsom Auckland 1023 New Zealand |
04 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hansen, Renee Ashley |
One Tree Hill Auckland 1061 New Zealand |
26 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sail, Phillipa Anne Frances |
Epsom Auckland 1023 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aviemore Trustees (2019) Limited Shareholder NZBN: 9429047220782 Company Number: 7214436 |
Highland Park Auckland 2010 New Zealand |
26 May 2021 - 29 Jun 2023 |
| Individual | Hansen, Benjamin Jordan |
One Tree Hill Auckland 1061 New Zealand |
26 May 2021 - 29 Jun 2023 |
| Individual | Hansen, Benjamin Jordan |
One Tree Hill Auckland 1061 New Zealand |
26 May 2021 - 29 Jun 2023 |
| Individual | Sail, Phillipa Anne Francis |
Epsom Auckland 1023 New Zealand |
17 Dec 2009 - 04 Jul 2016 |
Phillipa Anne Frances Sail - Director
Appointment date: 17 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2010
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