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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clm Trustees (shivnan) Limited Shareholder NZBN: 9429047428812 |
Level 3 Tauranga 3110 New Zealand |
20 Sep 2019 - |
Individual | Shivnan, Sarah Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2001 - |
Individual | Shivnan, Malachy Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shivnan, Malachy Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shivnan, Sarah Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Matthew Lindsay Ashton |
Rd 4 Hamilton 3371 New Zealand |
06 Aug 2007 - 20 Sep 2019 |
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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