Active Physio Limited

Active Physio Limited, a registered company, was registered on 19 Aug 2004. 9429035253129 is the New Zealand Business Number it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. The company has been managed by 6 directors: Manojbhai Patel - an active director whose contract began on 20 May 2022,
Bernard John Etherington - an active director whose contract began on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract began on 01 Dec 2021 and was terminated on 20 Oct 2023,
Tracey Jane Barron - an inactive director whose contract began on 31 Jan 2019 and was terminated on 20 May 2022,
Gillian Mary Webb - an inactive director whose contract began on 19 Aug 2004 and was terminated on 08 Nov 2021.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 (types include: registered, physical).
Active Physio Limited had been using Level 7, Aon Centre, 29 Customs Street West, Auckland as their registered address up until 02 Sep 2022.
A single entity controls all company shares (exactly 5000 shares) - Southern Cross Rehabilitation Limited - located at 1010, 23-29 Albert Street, Auckland.

Principal place of activity

Suite 13, Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2021 to 02 Sep 2022

Address #2: Suite 13, Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Nov 2021 to 17 Dec 2021

Address #3: Suite 1, 718 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 09 Sep 2015 to 17 Nov 2021

Address #4: Suite 6, 718 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 10 Oct 2011 to 09 Sep 2015

Address #5: Suite 6 718 Dominion Rd, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 29 Sep 2010 to 10 Oct 2011

Address #6: Suite 6 718 Dominion Rd Balmoral, Auckland New Zealand

Registered & physical address used from 19 Aug 2004 to 29 Sep 2010

Previous Shareholders

Manojbhai Patel - Director

Appointment date: 20 May 2022

Bernard John Etherington - Director

Appointment date: 20 Oct 2023

Stephen John Browning - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 20 Oct 2023

Tracey Jane Barron - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 20 May 2022

Gillian Mary Webb - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 08 Nov 2021

Brigit Margaret Holford - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 12 Jun 2009