Flex Physio Sports & Rehab Limited was registered on 08 Apr 2015 and issued a New Zealand Business Number of 9429041692981. This registered LTD company has been managed by 1 director, named Mila Masiasomua - an active director whose contract began on 08 Apr 2015.
According to the BizDb data (updated on 11 Apr 2024), the company uses 2 addresses: 503 Great South Road, Manukau, Auckland, 2025 (physical address),
503 Great South Road, Manukau, Auckland, 2025 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up until 25 Feb 2021, Flex Physio Sports & Rehab Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found former names used by the company: from 31 Mar 2015 to 29 Jul 2015 they were named Masiasomua Physiotherapy Services Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Masiasomua, Mila (a director) located at Rd 1, Kumeu postcode 0891.
The 2nd group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Fisher, Fiona Siale - located at Henderson, Auckland,
Masiasomua, Mila - located at Rd 1, Kumeu,
Masiasomua, Christine Gwnedilene - located at Rd 1, Kumeu. Flex Physio Sports & Rehab Limited has been classified as "Physiotherapy service" (ANZSIC Q853310).
Previous addresses
Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 21 Sep 2020 to 25 Feb 2021
Address #2: 13a Ngaio Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 17 Oct 2019 to 21 Sep 2020
Address #3: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jul 2017 to 17 Oct 2019
Address #4: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 08 Apr 2015 to 28 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Masiasomua, Mila |
Rd 1 Kumeu 0891 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Fisher, Fiona Siale |
Henderson Auckland 0612 New Zealand |
08 Apr 2015 - |
| Director | Masiasomua, Mila |
Rd 1 Kumeu 0891 New Zealand |
08 Apr 2015 - |
| Individual | Masiasomua, Christine Gwnedilene |
Rd 1 Kumeu 0891 New Zealand |
08 Apr 2015 - |
Mila Masiasomua - Director
Appointment date: 08 Apr 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Dec 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 08 Apr 2015
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