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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Necklen, Brett Antony |
Howick New Zealand |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Necklen, Concepcion Carmen Josephine |
Howick Auckland New Zealand |
07 Oct 2003 - |
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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