Marina Physio Limited
Type: NZ Limited Company (Ltd)Marina Physio Limited (issued a New Zealand Business Number of 9429032179095) was incorporated on 07 Jul 2009. 4 addresses are currently in use by the company: Po Box 54140, The Marina, Auckland, 2144 (type: postal, office). John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 had been their registered address, up until 15 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Low, Oliver Peter (a director) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Timmins, Derek Alastair (an individual) - located at Beachlands, Auckland. Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 15 Jul 2014 |
| Po Box 54140, The Marina, Auckland, 2144 | Postal | 05 Aug 2021 |
| Level 1, Compass Building, Ara Tai Drive, Half Moon Bay, 2012 | Office | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Alastair Timmins
Beachlands, Auckland, 2018
Address used since 01 Aug 2022
Pakuranga Heights, Manukau, 2010
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - current |
|
Oliver Peter Low
Farm Cove, Auckland, 2012
Address used since 30 Aug 2017
Mount Wellington, Auckland, 1060
Address used since 24 Aug 2015 |
Director | 01 Oct 2014 - current |
|
Louise Mary Johnson
Ponsonby, Auckland, 1011
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 01 Oct 2014 |
|
Frederick Fernandez Knight
Ellerslie, Auckland,
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 13 Aug 2014 |
| Level 1, Compass Building , Ara Tai Drive , Half Moon Bay , 2012 |
| Previous address | Type | Period |
|---|---|---|
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 07 Jul 2009 - 15 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Oliver Peter Director |
Farm Cove Auckland 2012 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Derek Alastair Individual |
Beachlands Auckland 2018 |
07 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Louise Mary Individual |
Ponsonby Auckland |
07 Jul 2009 - 16 Oct 2014 |
|
Tillson, Patricia Mary Individual |
Ellerslie Auckland |
07 Jul 2009 - 21 Aug 2014 |
|
Knight, Frederick Fernandez Individual |
Ellerslie Auckland |
07 Jul 2009 - 21 Aug 2014 |
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