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Beachlands Physio Limited

Type: NZ Limited Company (Ltd)
9429045867279
NZBN
6190191
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Dec 2016

Beachlands Physio Limited was started on 14 Dec 2016 and issued an NZ business identifier of 9429045867279. The registered LTD company has been managed by 3 directors: Derek Alastair Timmins - an active director whose contract began on 14 Dec 2016,
Oliver Peter Low - an active director whose contract began on 14 Dec 2016,
Joanna Kim Cook - an active director whose contract began on 14 Dec 2016.
According to our data (last updated on 20 Mar 2024), the company registered 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: physical, registered).
A total of 600 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Cook, Joanna Kim (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200 shares) and includes
Low, Oliver Peter - located at Mount Wellington, Auckland.
The 3rd share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Timmins, Rebecca Tahnee, located at Beachlands, Auckland (an individual). Beachlands Physio Limited is classified as "Physiotherapy service" (business classification Q853310).

Contact info
64 09 222120
18 Nov 2021
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Cook, Joanna Kim Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Low, Oliver Peter Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Timmins, Rebecca Tahnee Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Timmins, Derek Alastair Beachlands
Auckland
2018
New Zealand
Directors

Derek Alastair Timmins - Director

Appointment date: 14 Dec 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Nov 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 Dec 2016


Oliver Peter Low - Director

Appointment date: 14 Dec 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 13 Nov 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Dec 2016


Joanna Kim Cook - Director

Appointment date: 14 Dec 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Dec 2016

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