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Physio-activ Limited

Type: NZ Limited Company (Ltd)
9429035751205
NZBN
1406731
Company Number
Registered
Company Status
Current address
13 Cosy Place
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 20 Feb 2017

Physio-Activ Limited, a registered company, was launched on 07 Oct 2003. 9429035751205 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Concepcion Carmen Josephine Necklen - an active director whose contract started on 07 Oct 2003,
Brett Antony Necklen - an active director whose contract started on 07 Oct 2003.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Cosy Place, Howick, Auckland, 2014 (types include: registered, physical).
Physio-Activ Limited had been using 13 Cosy Place, Howick as their physical address until 20 Feb 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 13 Cosy Place, Howick New Zealand

Physical & registered address used from 20 Dec 2007 to 20 Feb 2017

Address: 53 Wellington Street, Howick

Physical & registered address used from 06 Mar 2006 to 20 Dec 2007

Address: 42 Whitford Road, Howick

Registered & physical address used from 07 Oct 2003 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Necklen, Brett Antony Howick

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Necklen, Concepcion Carmen Josephine Howick
Auckland

New Zealand
Directors

Concepcion Carmen Josephine Necklen - Director

Appointment date: 07 Oct 2003

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Dec 2007


Brett Antony Necklen - Director

Appointment date: 07 Oct 2003

Address: Howick, Manukau, 2014 New Zealand

Address used since 02 Dec 2009

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