Phy Medical Limited was launched on 31 Mar 2015 and issued an NZBN of 9429041685853. This registered LTD company has been run by 2 directors: Patrick Matthias Schweder - an active director whose contract began on 31 Mar 2015,
Denis Michael Schweder - an active director whose contract began on 31 Mar 2015.
According to BizDb's information (updated on 26 Feb 2024), this company uses 1 address: 437 Riddell Road, Glendowie, Auckland, 1071 (category: registered, physical).
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Schweder, Denis Michael (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 400 shares) and includes
Schweder, Patrick Matthias - located at Glendowie, Auckland. Phy Medical Limited is categorised as "Medical science research activities" (ANZSIC M691030).
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Schweder, Denis Michael |
Glendowie Auckland 1071 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Schweder, Patrick Matthias |
Glendowie Auckland 1071 New Zealand |
31 Mar 2015 - |
Patrick Matthias Schweder - Director
Appointment date: 31 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
Denis Michael Schweder - Director
Appointment date: 31 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jan 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
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