General information

Mark And Mats Holdings Limited

Type: NZ Limited Company (Ltd)
9429030177178
New Zealand Business Number
4495478
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Mark and Mats Holdings Limited (issued a business number of 9429030177178) was registered on 21 Jun 2013. 4 addresses are currently in use by the company: 91 Shelley Road, Whataupoko, Gisborne, 4010 (type: registered, service). 447 Childers Road, Te Hapara, Gisborne had been their registered address, until 15 Nov 2021. Mark and Mats Holdings Limited used other aliases, namely: Active Physiotherapy Clinic Limited from 17 Jun 2013 to 08 Apr 2016. 1400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (50% of shares), namely:
Keyworth, Mathew George (a director) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (700 shares); it includes
Baple, Mark (a director) - located at Awapuni, Gisborne. "Physiotherapy service" (ANZSIC Q853310) is the category the Australian Bureau of Statistics issued to Mark and Mats Holdings Limited. The Businesscheck data was last updated on 04 Jun 2025.

Current address Type Used since
498 Wainui Road, Kaiti, Kaiti, Gisborne, 4010 Registered & physical & service 15 Nov 2021
91 Shelley Road, Whataupoko, Gisborne, 4010 Registered & service 12 Dec 2024
Contact info
64 06 8630960
Phone (Phone)
admin@dynamicrehab.co.nz
Email
www.dynamicrehab.co.nz
Website
Directors
Name and Address Role Period
Mark Baple
Awapuni, Gisborne, 4010
Address used since 10 Mar 2017
Awapuni, Gisborne, 4010
Address used since 21 Jun 2013
Director 21 Jun 2013 - current
Mathew George Keyworth
Whataupoko, Gisborne, 4010
Address used since 21 Jun 2013
Director 21 Jun 2013 - current
Addresses
Principal place of activity
447 Childers Road , Te Hapara , Gisborne , 4010
Previous address Type Period
447 Childers Road, Te Hapara, Gisborne, 4010 Registered & physical 21 Jun 2013 - 15 Nov 2021
Financial Data
Financial info
1400
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Keyworth, Mathew George
Director
Whataupoko
Gisborne
4010
21 Jun 2013 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Baple, Mark
Director
Awapuni
Gisborne
4010
21 Jun 2013 - current
Location
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