Phymatrix Limited

Phymatrix Limited, a registered company, was registered on 16 Dec 1996. 9429038190278 is the NZ business identifier it was issued. This company has been run by 2 directors: Sean Allison - an active director whose contract started on 16 Dec 1996,
Greig Anthony Allison - an active director whose contract started on 20 Apr 2016.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 3 Ridings Road, Remuera, Auckland, 1050 (registered address),
3 Ridings Road, Remuera, Auckland, 1050 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Phymatrix Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 Aug 2023.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (49 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 26 Feb 2020 to 29 Aug 2023

Address #2: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 13 Jul 2009 to 26 Feb 2020

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 13 Jul 2009

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 15 Mar 2005 to 23 Oct 2007

Address #6: Grant Thornton, 97-101 Hobson Street, Auckland

Registered & physical address used from 21 Nov 2003 to 15 Mar 2005

Address #7: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030

Registered & physical address used from 26 Sep 2003 to 21 Nov 2003

Address #8: Same As Registered Office

Physical address used from 23 Feb 2002 to 26 Sep 2003

Address #9: 97-101 Hobson Street, Auckland

Registered address used from 23 Feb 2002 to 26 Sep 2003

Address #10: 60 Hamilton Road, Herne Bay, Auckland

Physical address used from 12 Feb 2002 to 23 Feb 2002

Address #11: 97-10 Hobson Street, Auckland

Registered address used from 12 Feb 2002 to 23 Feb 2002

Address #12: 5 Logan Terrace, Parnell, Auckland

Registered address used from 11 Apr 2000 to 12 Feb 2002

Address #13: Same As Registered Office Address

Physical address used from 06 Oct 1997 to 12 Feb 2002

Address #14: 5 Logan Terrace, Parnell, Auckland

Physical & registered address used from 06 Oct 1997 to 06 Oct 1997

Address #15: 60 Hamilton Road, Herne Bay, Auckland

Registered address used from 06 Oct 1997 to 11 Apr 2000

Previous Shareholders

Sean Allison - Director

Appointment date: 16 Dec 1996

Greig Anthony Allison - Director

Appointment date: 20 Apr 2016