General information
Actus Advanced Limited
Type: NZ Limited Company (Ltd)9429043391998
New Zealand Business Number
6141670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description
Actus Advanced Limited (issued an NZ business identifier of 9429043391998) was started on 26 Oct 2016. 7 addresess are in use by the company: 16 Redoaks Close, Rd 8, Hamilton, 3288 (type: registered, service). 8 Urlich Avenue, Melville, Hamilton had been their registered address, until 06 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Giddens, Carey (an individual) located at Rd 8, Hamilton postcode 3288. "Physiotherapy service" (business classification Q853310) is the category the Australian Bureau of Statistics issued Actus Advanced Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Urlich Avenue, Melville, Hamilton, 3206 | Office & postal & delivery | 06 Nov 2019 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 06 Aug 2020 |
| 16 Redoaks Close, Rd 8, Hamilton, 3288 | Registered & service | 05 Oct 2023 |
Contact info
64 7 8432267
Phone (Phone)
cgiddens@xtra.co.nz
Email
www.physiorx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carey Giddens
Rd 8, Hamilton, 3288
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Daniel Rippingill
Diddillibah, 4559
Address used since 26 Oct 2016
Melbourne Vic, 3001
Address used since 01 Jan 1970
Melbourne Vic, 3001
Address used since 01 Jan 1970 |
Director | 26 Oct 2016 - 23 Apr 2020 |
|
John Appel
Rd9 Rotokauri, Hamilton, 3289
Address used since 07 Nov 2018
Hamilton Central, Hamilton, 3204
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 01 Feb 2019 |
Addresses
Principal place of activity
| 8 Urlich Avenue , Melville , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 8 Urlich Avenue, Melville, Hamilton, 3206 | Registered & physical | 14 Nov 2019 - 06 Aug 2020 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 26 Oct 2016 - 14 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giddens, Carey Individual |
Rd 8 Hamilton 3288 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Actus Operations 2 Limited Shareholder NZBN: 9429043364190 Company Number: 6128330 Entity |
27 Feb 2019 - 24 Apr 2020 | |
|
Actus Operations 2 Limited Shareholder NZBN: 9429043364190 Company Number: 6128330 Entity |
Hamilton Central Hamilton 3204 |
27 Feb 2019 - 24 Apr 2020 |
|
Appel, John Individual |
Rd9 Rotokauri Hamilton 3289 |
26 Oct 2016 - 12 Feb 2019 |
|
Actus Health Group Limited Company Number: 600 150 909 Other |
2/26 Elizabeth St Melbourne Vic 3001 |
26 Oct 2016 - 24 Apr 2020 |
|
Actus Health Group Limited Company Number: 600 150 909 Other |
2/26 Elizabeth St Melbourne Vic 3001 |
26 Oct 2016 - 24 Apr 2020 |
Location
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|
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