General information

Mak Physio Limited

Type: NZ Limited Company (Ltd)
9429041109403
New Zealand Business Number
4980839
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Mak Physio Limited (issued an NZ business identifier of 9429041109403) was incorporated on 25 Feb 2014. 5 addresess are in use by the company: 43, Crawford Street, Dunedin, 9010 (type: postal, office). 55 Crawford Street, Dunedin Central, Dunedin had been their physical address, until 04 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95 per cent of shares), namely:
Carrington, Matthew John (a director) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Carrington, Elizabeth (an individual) - located at Saint Clair, Dunedin. "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued Mak Physio Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
43, Crawford Street, Dunedin, 9010 Registered & physical & service 04 May 2020
43, Crawford Street, Dunedin, 9010 Postal & office & delivery 08 Apr 2021
Contact info
64 3 4770996
Phone (Admin)
info@recoveryroom.co.nz
Email (Administrator)
matt@recoveryroom.co.nz
Email (Director)
www.recoveryroom.co.nz
Website
Directors
Name and Address Role Period
Matthew John Carrington
Saint Clair, Dunedin, 9012
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Karl James Houltham
Kaikorai, Dunedin, 9010
Address used since 02 Jan 2017
Director 25 Feb 2014 - 21 Feb 2020
Addresses
Principal place of activity
43 , Crawford Street , Dunedin , 9010
Previous address Type Period
55 Crawford Street, Dunedin Central, Dunedin, 9016 Physical 03 Apr 2019 - 04 May 2020
9 Belgrave Crescent, Kaikorai, Dunedin, 9010 Physical 11 Jan 2017 - 03 Apr 2019
9 Belgrave Crescent, Kaikorai, Dunedin, 9010 Registered 11 Jan 2017 - 04 May 2020
218 Burt Street, Wakari, Dunedin, 9010 Registered & physical 25 Feb 2014 - 11 Jan 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Carrington, Matthew John
Director
Saint Clair
Dunedin
9012
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carrington, Elizabeth
Individual
Saint Clair
Dunedin
9012
03 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Clarity Enterprises Limited
Shareholder NZBN: 9429032423198
Company Number: 2202745
Entity
Dunedin Central
Dunedin
9016
25 Feb 2014 - 03 Apr 2024
Clarity Enterprises Limited
Shareholder NZBN: 9429032423198
Company Number: 2202745
Entity
Saint Clair
Dunedin
9012
25 Feb 2014 - 03 Apr 2024
Achilles Group Limited
Shareholder NZBN: 9429041103197
Company Number: 4975939
Entity
Kaikorai
Dunedin
9010
25 Feb 2014 - 31 May 2020
Houltham, Karl James
Individual
Kaikorai
Dunedin
9010
25 Feb 2014 - 31 May 2020
Achilles Group Limited
Shareholder NZBN: 9429041103197
Company Number: 4975939
Entity
Kaikorai
Dunedin
9010
25 Feb 2014 - 31 May 2020
Location
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