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Physio Action Limited

Type: NZ Limited Company (Ltd)
9429030211858
NZBN
4454239
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2017
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Jul 2023
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Aug 2023

Physio Action Limited was registered on 31 May 2013 and issued an NZ business number of 9429030211858. The registered LTD company has been supervised by 1 director, named Simon Thomas Joseph Keepa - an active director whose contract began on 31 May 2013.
According to BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 05 Oct 2017, Physio Action Limited had been using Level 10, 20 Hobson Street, Auckland as their registered address.
BizDb found previous names for this company: from 21 May 2013 to 16 Aug 2013 they were called Simon Keepa Physiotherapy Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Keepa, Linda Jayne (an individual) located at Te Aroha, Te Aroha postcode 3320,
Keepa, Simon Thomas Joseph (a director) located at Auckland postcode 0626,
Keepa, Te Meiha (an individual) located at Te Aroha, Te Aroha postcode 3320.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keepa, Simon Thomas Joseph - located at Auckland. Physio Action Limited was categorised as "Physiotherapy service" (business classification Q853310).

Addresses

Other active addresses

Address #4: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2014 to 05 Oct 2017

Address #2: 33 Birmingham Road, Otara, Auckland, 2013 New Zealand

Physical & registered address used from 31 May 2013 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Keepa, Linda Jayne Te Aroha
Te Aroha
3320
New Zealand
Director Keepa, Simon Thomas Joseph Auckland
0626
New Zealand
Individual Keepa, Te Meiha Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Keepa, Simon Thomas Joseph Auckland
0626
New Zealand
Directors

Simon Thomas Joseph Keepa - Director

Appointment date: 31 May 2013

Address: Auckland, 0626 New Zealand

Address used since 25 Sep 2015

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