Lunn Ave Physio Limited
Type: NZ Limited Company (Ltd)Lunn Ave Physio Limited (issued a New Zealand Business Number of 9429030582286) was started on 26 Jul 2012. 2 addresses are in use by the company: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their registered address, up to 03 Mar 2021. 1000001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510001 shares (51 per cent of shares), namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (490000 shares); it includes
Marsh, Nichola Catherine Mclaren (an individual) - located at Kohimarama, Auckland. "Physiotherapy service" (business classification Q853310) is the classification the Australian Bureau of Statistics issued Lunn Ave Physio Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nichola Catherine Mclaren Marsh
Kohimarama, Auckland, 1071
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
|
Ben Mathew Teusse
Island Bay, Wellington, 6023
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Ciaran Quinn
Remuera, Auckland, 1050
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Justin James Fogarty
Island Bay, Wellington, 6023
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 04 Aug 2022 |
|
Mark Plummer
Rd 4, Pukekohe, 2679
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 02 Feb 2021 |
|
Jordan Sitifu Salesa
Saint Johns, Auckland, 1072
Address used since 13 Feb 2017 |
Director | 26 Jul 2012 - 02 Feb 2021 |
|
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 02 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 64 Te Koa Road, Panmure, Auckland, 1072 | Registered & physical | 26 Jul 2012 - 03 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Habit Health Limited Shareholder NZBN: 9429030422797 Entity (NZ Limited Company) |
100 Willis Street Wellington 6011 |
13 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Nichola Catherine Mclaren Individual |
Kohimarama Auckland 1071 |
16 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Joanne Marion Individual |
Rd 4 Pukekohe 2679 |
26 Jul 2012 - 05 Feb 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
26 Jul 2012 - 05 Feb 2021 |
|
Habit Spv Limited Shareholder NZBN: 9429048757614 Company Number: 8136575 Entity |
100 Willis Street Wellington 6011 |
05 Feb 2021 - 13 Jan 2023 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
26 Jul 2012 - 05 Feb 2021 |
|
O'brien, Paul Individual |
Papatoetoe Auckland 2025 |
26 Jul 2012 - 05 Feb 2021 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
26 Jul 2012 - 05 Feb 2021 |
|
Plummer, Mark Individual |
Rd 4 Pukekohe 2679 |
26 Jul 2012 - 05 Feb 2021 |
|
Sutton, Karen Ann Individual |
Wai O Taiki Bay Auckland 1072 |
26 Jul 2012 - 05 Feb 2021 |
|
Salesa, Jordan Sitifu Individual |
Saint Johns Auckland 1072 |
26 Jul 2012 - 05 Feb 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
26 Jul 2012 - 05 Feb 2021 |
|
Sutton, Raymond Individual |
Glendowie Auckland 1071 |
26 Jul 2012 - 15 Aug 2016 |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | Livingbridge 6 Global Lp |
| Type | Lp |
| Country of origin | GB |
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