General information
Physica Limited
Type: NZ Limited Company (Ltd)9429034389621
New Zealand Business Number
1744021
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Physica Limited (issued an NZ business identifier of 9429034389621) was launched on 20 Dec 2005. 3 addresses are in use by the company: 2 Nikau Park, Raglan, Raglan, 3225 (type: postal, physical). 29 Shanaway Rise, Hillcrest, Auckland had been their physical address, until 05 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Overend-Clarke, Denise Carol (an individual) located at Raglan, Raglan postcode 3225. "Business consultant service" (business classification M696205) is the category the ABS issued Physica Limited. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Nikau Park, Raglan, Raglan, 3225 | Registered | 06 Dec 2017 |
| 2 Nikau Park, Raglan, Raglan, 3225 | Service & physical | 05 Dec 2018 |
| 2 Nikau Park, Raglan, Raglan, 3225 | Postal | 29 Nov 2021 |
Contact info
64 21 2406555
Phone (Phone)
deniseoc1@xtra.co.nz
Email
denise@overendclarke.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Carol Overend-clarke
Raglan, Raglan, 3225
Address used since 27 Nov 2018
Raglan, Raglan, 3225
Address used since 20 Nov 2016 |
Director | 20 Dec 2005 - current |
Addresses
Principal place of activity
| 2 Nikau Park , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| 29 Shanaway Rise, Hillcrest, Auckland, 0627 | Physical | 21 Jul 2017 - 05 Dec 2018 |
| 29 Shanaway Rise, Hillcrest, Auckland, 0627 | Physical | 10 Nov 2014 - 21 Jul 2017 |
| 29 Shanaway Rise, Hillcrest, Auckland, 0627 | Physical | 29 Aug 2013 - 10 Nov 2014 |
| 29 Shanaway Rise, Hillcrest, Auckland, 0627 | Registered | 29 Aug 2013 - 06 Dec 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 29 Feb 2012 - 29 Aug 2013 |
| C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Physical | 28 Feb 2012 - 29 Feb 2012 |
| C/o Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered | 09 Nov 2011 - 29 Feb 2012 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered | 23 Nov 2009 - 09 Nov 2011 |
| 29 Shanaway Rise, Hillcrest, North Shore City, Auckland 0627 | Physical | 05 Dec 2008 - 28 Feb 2012 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Physical | 21 Sep 2006 - 05 Dec 2008 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered | 21 Sep 2006 - 23 Nov 2009 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Registered & physical | 20 Dec 2005 - 21 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend-clarke, Denise Carol Individual |
Raglan Raglan 3225 |
20 Dec 2005 - current |
Location
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