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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Nixon, Angela Mary |
Remuera Auckland |
03 Sep 1996 - |
Individual | Nixon, Christopher |
Remuera Auckland |
03 Sep 1996 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Nixon, Angela Mary |
Remuera Auckland |
03 Sep 1996 - |
Individual | Nixon, Christopher |
Remuera Auckland |
03 Sep 1996 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Nixon, Christopher |
Remuera Auckland |
03 Sep 1996 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Nixon, Angela Mary |
Remuera Auckland |
03 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, John Harrison |
West Harbour |
03 Sep 1996 - 20 Apr 2011 |
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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