General information

Mission Bay Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429031479226
New Zealand Business Number
3006900
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Mission Bay Physiotherapy Limited (issued a New Zealand Business Number of 9429031479226) was registered on 08 Jul 2010. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 20 Feb 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Phillips, Ryan Avery (an individual) located at West Harbour, Waitakere, Auckland postcode 0614,
Phillips, Niccola Maree (a director) located at West Harbour, Waitakere, Auckland postcode 0618,
Davenports Harbour Trustee Limited (an entity) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Phillips, Niccola Maree (a director) - located at West Harbour, Waitakere, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hankey, Natalie-May, located at Stonefields, Auckland (an individual). "Physiotherapy service" (business classification Q853310) is the classification the ABS issued Mission Bay Physiotherapy Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 20 Feb 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 08 Nov 2023
Directors
Name and Address Role Period
Niccola Phillips
West Harbour, Waitakere, Auckland, 0618
Address used since 23 Nov 2012
Director 08 Jul 2010 - current
Natalie-may Hankey
Mount Wellington, Auckland, 1072
Address used since 08 Jul 2010
Stonefields, Auckland, 1072
Address used since 05 Oct 2017
Director 08 Jul 2010 - current
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical 15 Oct 2013 - 20 Feb 2019
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered 26 Aug 2013 - 20 Feb 2019
Building B 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical 08 Jul 2010 - 15 Oct 2013
Building B 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered 08 Jul 2010 - 26 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Phillips, Ryan Avery
Individual
West Harbour
Waitakere, Auckland
0614
18 Aug 2010 - current
Phillips, Niccola Maree
Director
West Harbour
Waitakere, Auckland
0618
08 Jul 2010 - current
Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Entity (NZ Limited Company)
Albany
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Niccola Maree
Director
West Harbour
Waitakere, Auckland
0618
08 Jul 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hankey, Natalie-may
Individual
Stonefields
Auckland
1072
08 Jul 2010 - current
Location
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