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My Physio Limited

Type: NZ Limited Company (Ltd)
9429033687698
NZBN
1896029
Company Number
Registered
Company Status
Current address
16a Canon Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Feb 2017

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: Stuart Innes Mcmillan - an active director whose contract started on 19 Dec 2006,
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,
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 30 Apr 2024), this company registered 1 address: 16A Canon Street, Timaru, Timaru, 7910 (types include: registered, physical).
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.

Addresses

Previous address

Address: 16a Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Dec 2006 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Myra Jean Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Pam Esme Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Helen Marie Rd 4
Timaru
Individual McMillan, Stuart Innes Rd 4
Timaru
Directors

Stuart Innes McMillan - Director

Appointment date: 19 Dec 2006

Address: Rd 4, Timaru, 7910 New Zealand

Address used since 04 May 2016


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


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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