Your Physio Limited, a registered company, was registered on 23 Aug 2017. 9429046296795 is the NZ business identifier it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company is categorised. This company has been managed by 4 directors: Anke Babara Staufenberg - an active director whose contract began on 01 Aug 2023,
Ulrich Staufenberg - an inactive director whose contract began on 01 Oct 2024 and was terminated on 01 Oct 2024,
Ulrich Staufenberg - an inactive director whose contract began on 23 Aug 2017 and was terminated on 01 May 2024,
Anke Barbara Staufenberg - an inactive director whose contract began on 23 Aug 2017 and was terminated on 01 Jul 2023.
Updated on 07 May 2025, our database contains detailed information about 1 address: 1A Traders Lane, Cromwell, Cromwell, 9310 (type: registered, service).
Your Physio Limited had been using 154 Mount Barker Road, Rd 2, Wanaka as their service address up until 14 May 2024.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Lastly the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
154 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 154 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand
Service address used from 23 Aug 2017 to 14 May 2024
Address #2: 154 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand
Registered address used from 23 Aug 2017 to 15 May 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Staufenberg, Ulrich |
Rd 2 Wanaka 9382 New Zealand |
23 Aug 2017 - |
| Individual | Staufenberg, Anke Barbara |
Cromwell Cromwell 9310 New Zealand |
23 Aug 2017 - |
| Director | Staufenberg, Ulrich |
Rd 2 Wanaka 9382 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Staufenberg, Ulrich |
Rd 2 Wanaka 9382 New Zealand |
23 Aug 2017 - |
| Director | Staufenberg, Ulrich |
Rd 2 Wanaka 9382 New Zealand |
23 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Staufenberg, Anke Barbara |
Cromwell Cromwell 9310 New Zealand |
23 Aug 2017 - |
Anke Babara Staufenberg - Director
Appointment date: 01 Aug 2023
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 May 2024
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Aug 2023
Ulrich Staufenberg - Director (Inactive)
Appointment date: 01 Oct 2024
Termination date: 01 Oct 2024
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Oct 2024
Ulrich Staufenberg - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 01 May 2024
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Aug 2017
Anke Barbara Staufenberg - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 01 Jul 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Aug 2017
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