General information

Body In Motion Physiotherapy & Rehabilitation Limited

Type: NZ Limited Company (Ltd)
9429036724994
New Zealand Business Number
1170736
Company Number
Registered
Company Status

Body In Motion Physiotherapy & Rehabilitation Limited (issued an NZBN of 9429036724994) was registered on 20 Nov 2001. 2 addresses are in use by the company: 15 Tui Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 4 Cameron Road, Tauranga had been their registered address, up to 30 Oct 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clm Trustees (Shivnan) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Shivnan, Sarah Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Shivnan, Malachy Brian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shivnan, Malachy Brian (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shivnan, Sarah Jane, located at Mount Maunganui, Mount Maunganui (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
15 Tui Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 30 Oct 2018
Directors
Name and Address Role Period
Malachy Brian Shivnan
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2016
Director 20 Nov 2001 - current
Sarah Jane Shivnan
Maungatapu, Tauranga,
Address used since 09 Aug 2005
Director 20 Nov 2001 - 30 Mar 2007
Addresses
Previous address Type Period
4 Cameron Road, Tauranga, 3110 Registered & physical 13 Jun 2012 - 30 Oct 2018
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 30 Aug 2005 - 13 Jun 2012
48 Taipari Street, Maungatapu, Tauranga Physical & registered 04 Jul 2005 - 30 Aug 2005
68 Taipari Street, Maungatapu, Tauranga Physical & registered 27 Aug 2002 - 04 Jul 2005
C/- Rae & Wright Solicitors, 33 Studholme Street, Morrinsville Physical 21 Nov 2001 - 27 Aug 2002
C/- Rae & Wright Solicitors, 33 Studholme Street, Morrinsville Registered 20 Nov 2001 - 27 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees (shivnan) Limited
Shareholder NZBN: 9429047428812
Entity (NZ Limited Company)
Level 3
Tauranga
3110
20 Sep 2019 - current
Shivnan, Sarah Jane
Individual
Mount Maunganui
Mount Maunganui
3116
20 Nov 2001 - current
Shivnan, Malachy Brian
Individual
Mount Maunganui
Mount Maunganui
3116
20 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shivnan, Malachy Brian
Individual
Mount Maunganui
Mount Maunganui
3116
20 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shivnan, Sarah Jane
Individual
Mount Maunganui
Mount Maunganui
3116
20 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Wright, Matthew Lindsay Ashton
Individual
Rd 4
Hamilton
3371
06 Aug 2007 - 20 Sep 2019
Location
Companies nearby