General information

Ultra Physio Limited

Type: NZ Limited Company (Ltd)
9429030011069
New Zealand Business Number
4730539
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Ultra Physio Limited (issued a New Zealand Business Number of 9429030011069) was registered on 23 Oct 2013. 5 addresess are in use by the company: 160 Lake Road, Northcote, Auckland, 0627 (type: registered, other). 160 Lake Road, Northcote, Auckland had been their registered address, until 06 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Molloy, Larissa Ann (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'connor, Helen Maria (a director) - located at Northcote, Auckland. "Physiotherapy service" (ANZSIC Q853310) is the category the ABS issued to Ultra Physio Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
160 Lake Road, Northcote, Auckland, 0627 Physical & service 23 Oct 2013
6 Mitchelson Street, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Sep 2015
160 Lake Road, Northcote, Auckland, 0627 Registered 06 Oct 2015
Contact info
64 9 4810670
Phone (Phone)
Larissa@ultraphysio.co.nz
Email
Ultraphysio.co.nz
Website
Directors
Name and Address Role Period
Helen Maria O'connor
Northcote, Auckland, 0627
Address used since 29 May 2020
Takapuna, Auckland, 0622
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
Larissa Ann Molloy
One Tree Hill, Auckland, 1061
Address used since 07 Sep 2021
Onehunga, Auckland, 1061
Address used since 22 Mar 2021
One Tree Hill, Auckland, 1061
Address used since 06 Oct 2020
Onehunga, Auckland, 1061
Address used since 29 May 2020
One Tree Hill, Auckland, 1061
Address used since 14 Mar 2019
Director 23 Oct 2013 - current
Addresses
Previous address Type Period
160 Lake Road, Northcote, Auckland, 0627 Registered 23 Oct 2013 - 06 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Molloy, Larissa Ann
Director
One Tree Hill
Auckland
1061
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'connor, Helen Maria
Director
Northcote
Auckland
0627
23 Oct 2013 - current
Location
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