General information

Physio Sports & Rehab South Auckland Limited

Type: NZ Limited Company (Ltd)
9429033899251
New Zealand Business Number
1859660
Company Number
Registered
Company Status

Physio Sports & Rehab South Auckland Limited (issued an NZ business identifier of 9429033899251) was registered on 11 Sep 2006. 2 addresses are in use by the company: 6 Rua One Place, Rd 3, Kaiaua, 2473 (type: physical, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 18 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gallagher, Glenn Noel Vining (a director) located at Rd 3, Kaiaua postcode 2473. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Gallagher, Glenn Noel Vining (a director) - located at Rd 3, Kaiaua,
Short, David Gould Russell (an individual) - located at Parnell, Auckland. Our data was last updated on 16 Mar 2024.

Current address Type Used since
6 Rua One Place, Rd 3, Kaiaua, 2473 Physical & registered & service 18 Sep 2019
Directors
Name and Address Role Period
Glenn Noel Vining Gallagher
Papatoetoe, Auckland, 2025
Address used since 11 Sep 2006
Rd 3, Kaiaua, 2473
Address used since 25 Jan 2018
Director 11 Sep 2006 - current
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 30 Nov 2017 - 18 Sep 2019
60 Cameron Street, Onehunga, Auckland, 1061 Registered & physical 07 Oct 2016 - 30 Nov 2017
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 11 Sep 2006 - 07 Oct 2016
Financial Data
Financial info
100
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: 1
Shareholder Name Address Period
Gallagher, Glenn Noel Vining
Director
Rd 3
Kaiaua
2473
01 Apr 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gallagher, Glenn Noel Vining
Director
Rd 3
Kaiaua
2473
01 Apr 2018 - current
Short, David Gould Russell
Individual
Parnell
Auckland
1052
01 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Physio Sports & Rehab Limited
Shareholder NZBN: 9429035662105
Company Number: 1448937
Entity
Parnell
Auckland
1052
11 Sep 2006 - 01 Apr 2018
Physio Sports & Rehab Limited
Shareholder NZBN: 9429035662105
Company Number: 1448937
Entity
Parnell
Auckland
1052
11 Sep 2006 - 01 Apr 2018
Location
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