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Your Physio Limited

Type: NZ Limited Company (Ltd)
9429046296795
NZBN
6388293
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
154 Mount Barker Road
Rd 2
Wanaka 9382
New Zealand
Other (Address For Share Register) & physical & shareregister address (Address For Share Register) used since 23 Aug 2017
1a Traders Lane
Cromwell
Cromwell 9310
New Zealand
Service address used since 14 May 2024
1a Traders Lane
Cromwell
Cromwell 9310
New Zealand
Registered address used since 15 May 2024

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.

Addresses

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

Contact info
64 21 301299
Phone
anke@yourphysio.nz
Email
yourphysio.nz
22 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Staufenberg, Ulrich Rd 2
Wanaka
9382
New Zealand
Individual Staufenberg, Anke Barbara Cromwell
Cromwell
9310
New Zealand
Director Staufenberg, Ulrich Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Staufenberg, Ulrich Rd 2
Wanaka
9382
New Zealand
Director Staufenberg, Ulrich Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Staufenberg, Anke Barbara Cromwell
Cromwell
9310
New Zealand
Directors

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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