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General information

Physio-activ Limited

Type: NZ Limited Company (Ltd)
9429035751205
New Zealand Business Number
1406731
Company Number
Registered
Company Status

Physio-Activ Limited (NZBN 9429035751205) was incorporated on 07 Oct 2003. 2 addresses are in use by the company: 13 Cosy Place, Howick, Auckland, 2014 (type: registered, physical). 13 Cosy Place, Howick had been their physical address, up to 20 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Necklen, Brett Antony (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Necklen, Concepcion Carmen Josephine (an individual) - located at Howick, Auckland. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
13 Cosy Place, Howick, Auckland, 2014 Registered & physical & service 20 Feb 2017
Last updated:
Directors
Name and Address Role Period
Concepcion Carmen Josephine Necklen
Howick, Auckland, 2014
Address used since 13 Dec 2007
Director 07 Oct 2003 - current
Brett Antony Necklen
Howick, Manukau, 2014
Address used since 02 Dec 2009
Director 07 Oct 2003 - current
Addresses
Previous address Type Period
13 Cosy Place, Howick Physical & registered 20 Dec 2007 - 20 Feb 2017
53 Wellington Street, Howick Physical & registered 06 Mar 2006 - 20 Dec 2007
42 Whitford Road, Howick Registered & physical 07 Oct 2003 - 06 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Necklen, Brett Antony
Individual 		Howick
 07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Necklen, Concepcion Carmen Josephine
Individual 		Howick
Auckland
 07 Oct 2003 - current
Location
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