Physio Fix Limited
Type: NZ Limited Company (Ltd)Physio Fix Limited (NZBN 9429031762281) was started on 17 Dec 2009. 5 addresess are in use by the company: 109 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 14 Lewin Road, Epsom, Auckland had been their registered address, up to 07 Jul 2011. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 19 shares (19 per cent of shares), namely:
De Tracy Gould, Charles Tabuteau (an individual) located at Conifer Grove, Takanini postcode 2112,
Hansen, Benjamin Johann (an individual) located at One Tree Hill, Auckland postcode 1061,
Hansen, Renee Ashley (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 79 per cent of all shares (79 shares); it includes
Eppl Sail Trustee Limited (an entity) - located at Onehunga, Auckland,
Sail, Anthony Emil (an individual) - located at Epsom, Auckland,
Sail, Phillipa Anne Frances (a director) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hansen, Renee Ashley, located at One Tree Hill, Auckland (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Lewin Road, Epsom, Auckland, New Zealand | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Dec 2009 |
| 109 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 07 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Anne Frances Sail
Epsom, Auckland, 1023
Address used since 16 Feb 2010 |
Director | 17 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Lewin Road, Epsom, Auckland | Registered & physical | 17 Dec 2009 - 07 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Tracy Gould, Charles Tabuteau Individual |
Conifer Grove Takanini 2112 |
29 Jun 2023 - current |
|
Hansen, Benjamin Johann Individual |
One Tree Hill Auckland 1061 |
29 Jun 2023 - current |
|
Hansen, Renee Ashley Individual |
One Tree Hill Auckland 1061 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eppl Sail Trustee Limited Shareholder NZBN: 9429047537545 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
14 Jun 2021 - current |
|
Sail, Anthony Emil Individual |
Epsom Auckland 1023 |
14 Jun 2021 - current |
|
Sail, Phillipa Anne Frances Director |
Epsom Auckland 1023 |
04 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Renee Ashley Individual |
One Tree Hill Auckland 1061 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sail, Phillipa Anne Frances Director |
Epsom Auckland 1023 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2019) Limited Shareholder NZBN: 9429047220782 Company Number: 7214436 Entity |
Highland Park Auckland 2010 |
26 May 2021 - 29 Jun 2023 |
|
Hansen, Benjamin Jordan Individual |
One Tree Hill Auckland 1061 |
26 May 2021 - 29 Jun 2023 |
|
Hansen, Benjamin Jordan Individual |
One Tree Hill Auckland 1061 |
26 May 2021 - 29 Jun 2023 |
|
Sail, Phillipa Anne Francis Individual |
Epsom Auckland 1023 |
17 Dec 2009 - 04 Jul 2016 |
 |
Brunton (nz) Limited 109 Great South Road |
|
Bizex Limited 109 Great South Road |
|
Brunton Enterprise Systems Limited 109 Great South Road |
|
Z & L Family Trustee Limited 107 Great South Road |
|
Wens Trustee Limited 107 Great South Road |
|
Law And Chan Company Limited 107 Great South Road |