My Physio Limited was launched on 19 Dec 2006 and issued a number of 9429033687698. This registered LTD company has been run by 4 directors: Pam Esme Allan - an active director whose contract started on 17 Jan 2008,
Myra Jean Adams - an active director whose contract started on 20 Jun 2008,
Stuart Innes Mcmillan - an inactive director whose contract started on 19 Dec 2006 and was terminated on 20 Nov 2024,
Helen Marie Mcmillan - an inactive director whose contract started on 19 Dec 2006 and was terminated on 17 Jan 2008.
As stated in BizDb's database (updated on 05 Jun 2025), this company registered 1 address: 31 George Street, Timaru, Timaru, 7910 (types include: registered, service).
Until 24 Feb 2017, My Physio Limited had been using 16A Canon Street, Timaru as their registered address.
BizDb identified previous aliases used by this company: from 19 Dec 2006 to 07 Jan 2008 they were named Mp Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Adams, Myra Jean (an individual) located at Rd 4, Timaru postcode 7974.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allan, Pam Esme - located at Timaru.
Previous address
Address #1: 16a Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 19 Dec 2006 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Adams, Myra Jean |
Rd 4 Timaru 7974 New Zealand |
23 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allan, Pam Esme |
Timaru New Zealand |
17 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | McMillan, Helen Marie |
Rd 4 Timaru |
19 Dec 2006 - 27 Jun 2010 |
| Individual | McMillan, Stuart Innes |
Rd 4 Timaru |
19 Dec 2006 - 17 Jan 2008 |
Pam Esme Allan - Director
Appointment date: 17 Jan 2008
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Mar 2010
Myra Jean Adams - Director
Appointment date: 20 Jun 2008
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 02 Jul 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 20 Jun 2008
Stuart Innes McMillan - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 20 Nov 2024
Address: Rd 4, Timaru, 7910 New Zealand
Address used since 04 May 2016
Helen Marie McMillan - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 17 Jan 2008
Address: Rd 4, Timaru,
Address used since 19 Dec 2006
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