Marina Physio Limited, a registered company, was incorporated on 07 Jul 2009. 9429032179095 is the NZBN it was issued. The company has been managed by 4 directors: Derek Alastair Timmins - an active director whose contract began on 07 Jul 2009,
Oliver Peter Low - an active director whose contract began on 01 Oct 2014,
Louise Mary Johnson - an inactive director whose contract began on 07 Jul 2009 and was terminated on 01 Oct 2014,
Frederick Fernandez Knight - an inactive director whose contract began on 07 Jul 2009 and was terminated on 13 Aug 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 54140, The Marina, Auckland, 2144 (type: postal, office).
Marina Physio Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their registered address up until 15 Jul 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75%).
Principal place of activity
Level 1, Compass Building, Ara Tai Drive, Half Moon Bay, 2012 New Zealand
Previous address
Address #1: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand
Registered & physical address used from 07 Jul 2009 to 15 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Low, Oliver Peter |
Farm Cove Auckland 2012 New Zealand |
16 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Timmins, Derek Alastair |
Beachlands Auckland 2018 New Zealand |
07 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Louise Mary |
Ponsonby Auckland New Zealand |
07 Jul 2009 - 16 Oct 2014 |
| Individual | Tillson, Patricia Mary |
Ellerslie Auckland New Zealand |
07 Jul 2009 - 21 Aug 2014 |
| Individual | Knight, Frederick Fernandez |
Ellerslie Auckland New Zealand |
07 Jul 2009 - 21 Aug 2014 |
Derek Alastair Timmins - Director
Appointment date: 07 Jul 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2022
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 07 Jul 2009
Oliver Peter Low - Director
Appointment date: 01 Oct 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 30 Aug 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Aug 2015
Louise Mary Johnson - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 01 Oct 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2009
Frederick Fernandez Knight - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 13 Aug 2014
Address: Ellerslie, Auckland, New Zealand
Address used since 07 Jul 2009
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