Shortcuts

Physica Limited

Type: NZ Limited Company (Ltd)
9429034389621
NZBN
1744021
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Nikau Park
Raglan
Raglan 3225
New Zealand
Registered address used since 06 Dec 2017
2 Nikau Park
Raglan
Raglan 3225
New Zealand
Service & physical address used since 05 Dec 2018
2 Nikau Park
Raglan
Raglan 3225
New Zealand
Postal address used since 29 Nov 2021

Physica Limited, a registered company, was registered on 20 Dec 2005. 9429034389621 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 1 director, named Denise Carol Overend-Clarke - an active director whose contract started on 20 Dec 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Nikau Park, Raglan, Raglan, 3225 (type: postal, physical).
Physica Limited had been using 29 Shanaway Rise, Hillcrest, Auckland as their physical address until 05 Dec 2018.
A single entity controls all company shares (exactly 1000 shares) - Overend-Clarke, Denise Carol - located at 3225, Raglan, Raglan.

Addresses

Principal place of activity

2 Nikau Park, Raglan, Raglan, 3225 New Zealand


Previous addresses

Address #1: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 21 Jul 2017 to 05 Dec 2018

Address #2: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 10 Nov 2014 to 21 Jul 2017

Address #3: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 29 Aug 2013 to 10 Nov 2014

Address #4: 29 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 29 Aug 2013 to 06 Dec 2017

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 29 Feb 2012 to 29 Aug 2013

Address #6: C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 28 Feb 2012 to 29 Feb 2012

Address #7: C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 09 Nov 2011 to 29 Feb 2012

Address #8: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered address used from 23 Nov 2009 to 09 Nov 2011

Address #9: 29 Shanaway Rise, Hillcrest, North Shore City, Auckland 0627 New Zealand

Physical address used from 05 Dec 2008 to 28 Feb 2012

Address #10: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Physical address used from 21 Sep 2006 to 05 Dec 2008

Address #11: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Registered address used from 21 Sep 2006 to 23 Nov 2009

Address #12: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Registered & physical address used from 20 Dec 2005 to 21 Sep 2006

Contact info
64 21 2406555
Phone
deniseoc1@xtra.co.nz
Email
denise@overendclarke.com
06 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Overend-clarke, Denise Carol Raglan
Raglan
3225
New Zealand
Directors

Denise Carol Overend-clarke - Director

Appointment date: 20 Dec 2005

Address: Raglan, Raglan, 3225 New Zealand

Address used since 27 Nov 2018

Address: Raglan, Raglan, 3225 New Zealand

Address used since 20 Nov 2016

Nearby companies

Mabel And Her Friends Limited
31 Shanaway Rise

Pro Hospitality Consultants Limited
88a Pupuke Road

Crystal Software Limited
21 Shanaway Rise

J And J Chen Trustee Limited
21 Shanaway Rise

Global Nrg H2 Limited
39a Shanaway Rise

Global Nrg Storage Limited
39a Shanaway Rise

Similar companies

Bm Process Solutions Limited
116 Ocean View Road

Change Management Solutions (nz) Limited
25 Raymond Terrace

Four Winds New Zealand Limited
Flat 2, 97 Pupuke Road

Huskan Affiliates Limited
72c Pupuke Road

Mabel And Her Friends Limited
31 Shanaway Rise

Two KererŪ Limited
139 Ocean View Road