General information

Physis Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037194024
New Zealand Business Number
1050042
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Physis Enterprises Limited (issued a business number of 9429037194024) was incorporated on 20 Jul 2000. 4 addresses are in use by the company: 115 Sunrise Valley Road, Rd 1, Upper Moutere, 7173 (type: registered, service). 49 Chesterton Street, Johnsonville, Wellington had been their registered address, up until 19 Feb 2015. Physis Enterprises Limited used other aliases, namely: Olrabi Limited from 20 Jul 2000 to 17 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Caldwell, Catherine (an individual) located at Rd 1, Upper Moutere postcode 7173. "Health supplement retailing" (ANZSIC G427125) is the classification the Australian Bureau of Statistics issued to Physis Enterprises Limited. Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
47 Belmont Terrace, Belmont, Lower Hutt, 5010 Registered & physical & service 19 Feb 2015
115 Sunrise Valley Road, Rd 1, Upper Moutere, 7173 Registered & service 24 Feb 2023
Directors
Name and Address Role Period
Catherine Caldwell
Rd 1, Upper Moutere, 7173
Address used since 16 Feb 2023
Belmont, Lower Hutt, 5010
Address used since 01 Feb 2015
Director 20 Jul 2000 - current
Addresses
Previous address Type Period
49 Chesterton Street, Johnsonville, Wellington, 6037 Registered 22 Mar 2011 - 19 Feb 2015
49 Chesterton St., Johnsonville, Wellington Registered 08 Mar 2005 - 22 Mar 2011
49 Chesterton St., Johnsonville, Wellington Physical 08 Mar 2005 - 19 Feb 2015
85 Kinghorne Street, Strathmore, Wellington Physical 30 Apr 2001 - 30 Apr 2001
85 Kinghorne Street, Strathmore, Wellington Registered 30 Apr 2001 - 08 Mar 2005
139 Normandale Road, Lower Hutt Physical 30 Apr 2001 - 08 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Caldwell, Catherine
Individual
Rd 1
Upper Moutere
7173
29 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Catherine Caldwell
Individual
Lower Hutt
29 Feb 2004 - 29 Feb 2004
Location
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