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Body In Motion Physiotherapy & Rehabilitation Limited

Type: NZ Limited Company (Ltd)
9429036724994
NZBN
1170736
Company Number
Registered
Company Status
Current address
15 Tui Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 30 Oct 2018

Body In Motion Physiotherapy & Rehabilitation Limited was incorporated on 20 Nov 2001 and issued a business number of 9429036724994. The registered LTD company has been run by 2 directors: Malachy Brian Shivnan - an active director whose contract began on 20 Nov 2001,
Sarah Jane Shivnan - an inactive director whose contract began on 20 Nov 2001 and was terminated on 30 Mar 2007.
According to our information (last updated on 09 Apr 2024), the company filed 1 address: 15 Tui Street, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 30 Oct 2018, Body In Motion Physiotherapy & Rehabilitation Limited had been using 4 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Clm Trustees (Shivnan) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Shivnan, Sarah Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Shivnan, Malachy Brian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shivnan, Malachy Brian - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shivnan, Sarah Jane, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jun 2012 to 30 Oct 2018

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 30 Aug 2005 to 13 Jun 2012

Address: 48 Taipari Street, Maungatapu, Tauranga

Physical & registered address used from 04 Jul 2005 to 30 Aug 2005

Address: 68 Taipari Street, Maungatapu, Tauranga

Physical & registered address used from 27 Aug 2002 to 04 Jul 2005

Address: C/- Rae & Wright Solicitors, 33 Studholme Street, Morrinsville

Physical address used from 21 Nov 2001 to 27 Aug 2002

Address: C/- Rae & Wright Solicitors, 33 Studholme Street, Morrinsville

Registered address used from 20 Nov 2001 to 27 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Clm Trustees (shivnan) Limited
Shareholder NZBN: 9429047428812
Level 3
Tauranga
3110
New Zealand
Individual Shivnan, Sarah Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Shivnan, Malachy Brian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shivnan, Malachy Brian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shivnan, Sarah Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Matthew Lindsay Ashton Rd 4
Hamilton
3371
New Zealand
Directors

Malachy Brian Shivnan - Director

Appointment date: 20 Nov 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jun 2016


Sarah Jane Shivnan - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 30 Mar 2007

Address: Maungatapu, Tauranga,

Address used since 09 Aug 2005

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