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Physionix Limited

Type: NZ Limited Company (Ltd)
9429038245985
NZBN
824307
Company Number
Registered
Company Status
066991555
GST Number
Current address
13 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 06 Aug 1999
13 Orakei Road
Remuera
Auckland 1050
New Zealand
Postal & office & invoice & delivery address used since 06 Aug 2019

Physionix Limited, a registered company, was started on 03 Sep 1996. 9429038245985 is the business number it was issued. This company has been supervised by 2 directors: Christopher Nixon - an active director whose contract started on 03 Sep 1996,
Angela Mary Nixon - an active director whose contract started on 03 Sep 1996.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 13 Orakei Road, Remuera, Auckland, 1050 (types include: postal, office).
Physionix Limited had been using 2/33 Takutai Street, Parnell, Auckland as their physical address until 06 Aug 1999.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 480 shares (48%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 480 shares (48%). Finally there is the third share allocation (20 shares 2%) made up of 1 entity.

Addresses

Principal place of activity

13 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 2/33 Takutai Street, Parnell, Auckland

Physical & registered address used from 06 Aug 1999 to 06 Aug 1999

Address #2: 13 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 Aug 1999 to 06 Aug 1999

Address #3: 2/33 Takutai Street, Parnell, Auckland

Registered address used from 25 Aug 1998 to 06 Aug 1999

Contact info
64 09 5244715
06 Aug 2019 Patient Contact and Planning
Physionix@icloud.com
06 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Nixon, Angela Mary Remuera
Auckland
Individual Nixon, Christopher Remuera
Auckland
Shares Allocation #2 Number of Shares: 480
Individual Nixon, Angela Mary Remuera
Auckland
Individual Nixon, Christopher Remuera
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Nixon, Christopher Remuera
Auckland
Shares Allocation #4 Number of Shares: 20
Individual Nixon, Angela Mary Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, John Harrison West Harbour
Directors

Christopher Nixon - Director

Appointment date: 03 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2009


Angela Mary Nixon - Director

Appointment date: 03 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2009

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