Total Body Physio Sylvia Park Limited, a registered company, was incorporated on 12 Nov 2007. 9429033048895 is the NZBN it was issued. "Physiotherapy service" (business classification Q853310) is how the company was categorised. This company has been managed by 2 directors: Jade Warren - an active director whose contract started on 12 Nov 2007,
Edwin Chor Chung Li - an inactive director whose contract started on 12 Nov 2007 and was terminated on 17 Jan 2024.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Silvana Drive, Flat Bush, Auckland, 2019 (types include: physical, service).
Total Body Physio Sylvia Park Limited had been using 73 Middlefield Drive, Flat Bush, Auckland as their registered address up until 13 May 2022.
One entity owns all company shares (exactly 100 shares) - Warren, Jade - located at 2019, Flat Bush, Auckland.
Principal place of activity
73 Middlefield Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 73 Middlefield Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 May 2020 to 13 May 2022
Address: N210 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered & physical address used from 27 Nov 2007 to 19 May 2020
Address: 14a Scott Road, Papatoetoe, Auckland
Physical & registered address used from 12 Nov 2007 to 27 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warren, Jade |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Edwin Chor Chung |
Papatoetoe Auckland New Zealand |
12 Nov 2007 - 17 Jan 2024 |
Jade Warren - Director
Appointment date: 12 Nov 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jan 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Apr 2016
Edwin Chor Chung Li - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 17 Jan 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 Jan 2024
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 12 Nov 2007
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