General information

Your Physio Limited

Type: NZ Limited Company (Ltd)
9429046296795
New Zealand Business Number
6388293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description

Your Physio Limited (NZBN 9429046296795) was registered on 23 Aug 2017. 4 addresses are currently in use by the company: 1A Traders Lane, Cromwell, Cromwell, 9310 (type: registered, service). 154 Mount Barker Road, Rd 2, Wanaka had been their service address, up until 14 May 2024. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2 shares (2% of shares), namely:
Staufenberg, Ulrich (an individual) located at Rd 2, Wanaka postcode 9382,
Staufenberg, Anke Barbara (an individual) located at Cromwell, Cromwell postcode 9310,
Staufenberg, Ulrich (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Staufenberg, Ulrich (an individual) - located at Rd 2, Wanaka,
Staufenberg, Ulrich (a director) - located at Rd 2, Wanaka. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Staufenberg, Anke Barbara, located at Cromwell, Cromwell (an individual). "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued to Your Physio Limited. Our database was last updated on 16 Feb 2025.

Current address Type Used since
154 Mount Barker Road, Rd 2, Wanaka, 9382 Other (Address For Share Register) & physical & shareregister (Address For Share Register) 23 Aug 2017
1a Traders Lane, Cromwell, Cromwell, 9310 Service 14 May 2024
1a Traders Lane, Cromwell, Cromwell, 9310 Registered 15 May 2024
Contact info
64 21 301299
Phone (Phone)
anke@yourphysio.nz
Email
yourphysio.nz
Website
Directors
Name and Address Role Period
Anke Babara Staufenberg
Cromwell, Cromwell, 9310
Address used since 01 May 2024
Rd 2, Wanaka, 9382
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Ulrich Staufenberg
Rd 2, Wanaka, 9382
Address used since 01 Oct 2024
Director 01 Oct 2024 - 01 Oct 2024
Ulrich Staufenberg
Rd 2, Wanaka, 9382
Address used since 23 Aug 2017
Director 23 Aug 2017 - 01 May 2024
Anke Barbara Staufenberg
Rd 2, Wanaka, 9382
Address used since 23 Aug 2017
Director 23 Aug 2017 - 01 Jul 2023
Addresses
Principal place of activity
154 Mount Barker Road , Rd 2 , Wanaka , 9382
Previous address Type Period
154 Mount Barker Road, Rd 2, Wanaka, 9382 Service 23 Aug 2017 - 14 May 2024
154 Mount Barker Road, Rd 2, Wanaka, 9382 Registered 23 Aug 2017 - 15 May 2024
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Staufenberg, Ulrich
Individual
Rd 2
Wanaka
9382
23 Aug 2017 - current
Staufenberg, Anke Barbara
Individual
Cromwell
Cromwell
9310
23 Aug 2017 - current
Staufenberg, Ulrich
Director
Rd 2
Wanaka
9382
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Staufenberg, Ulrich
Individual
Rd 2
Wanaka
9382
23 Aug 2017 - current
Staufenberg, Ulrich
Director
Rd 2
Wanaka
9382
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Staufenberg, Anke Barbara
Individual
Cromwell
Cromwell
9310
23 Aug 2017 - current
Location
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