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Mak Physio Limited

Type: NZ Limited Company (Ltd)
9429041109403
NZBN
4980839
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
43
Crawford Street
Dunedin 9010
New Zealand
Registered & physical & service address used since 04 May 2020
43
Crawford Street
Dunedin 9010
New Zealand
Postal & office & delivery address used since 08 Apr 2021

Mak Physio Limited was registered on 25 Feb 2014 and issued an NZBN of 9429041109403. The registered LTD company has been supervised by 2 directors: Matthew John Carrington - an active director whose contract began on 25 Feb 2014,
Karl James Houltham - an inactive director whose contract began on 25 Feb 2014 and was terminated on 21 Feb 2020.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: 43, Crawford Street, Dunedin, 9010 (types include: postal, office).
Up to 04 May 2020, Mak Physio Limited had been using 55 Crawford Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Carrington, Matthew John (a director) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Carrington, Elizabeth - located at Saint Clair, Dunedin. Mak Physio Limited has been categorised as "Physiotherapy service" (business classification Q853310).

Addresses

Principal place of activity

43, Crawford Street, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 55 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 03 Apr 2019 to 04 May 2020

Address #2: 9 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand

Physical address used from 11 Jan 2017 to 03 Apr 2019

Address #3: 9 Belgrave Crescent, Kaikorai, Dunedin, 9010 New Zealand

Registered address used from 11 Jan 2017 to 04 May 2020

Address #4: 218 Burt Street, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 25 Feb 2014 to 11 Jan 2017

Contact info
64 3 4770996
18 Aug 2020 Admin
info@recoveryroom.co.nz
31 Mar 2022 Administrator
matt@recoveryroom.co.nz
31 Mar 2022 Director
www.recoveryroom.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Director Carrington, Matthew John Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carrington, Elizabeth Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clarity Enterprises Limited
Shareholder NZBN: 9429032423198
Company Number: 2202745
Dunedin Central
Dunedin
9016
New Zealand
Entity Clarity Enterprises Limited
Shareholder NZBN: 9429032423198
Company Number: 2202745
Saint Clair
Dunedin
9012
New Zealand
Entity Achilles Group Limited
Shareholder NZBN: 9429041103197
Company Number: 4975939
Kaikorai
Dunedin
9010
New Zealand
Individual Houltham, Karl James Kaikorai
Dunedin
9010
New Zealand
Entity Achilles Group Limited
Shareholder NZBN: 9429041103197
Company Number: 4975939
Kaikorai
Dunedin
9010
New Zealand
Directors

Matthew John Carrington - Director

Appointment date: 25 Feb 2014

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 25 Feb 2014


Karl James Houltham - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 21 Feb 2020

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 02 Jan 2017

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