General information

My Physio Limited

Type: NZ Limited Company (Ltd)
9429033687698
New Zealand Business Number
1896029
Company Number
Registered
Company Status

My Physio Limited (issued an NZ business identifier of 9429033687698) was launched on 19 Dec 2006. 4 addresses are currently in use by the company: 31 George Street, Timaru, Timaru, 7910 (type: registered, service). 16A Canon Street, Timaru had been their registered address, up to 24 Feb 2017. My Physio Limited used other names, namely: Mp Services Limited from 19 Dec 2006 to 07 Jan 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Adams, Myra Jean (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan, Pam Esme (an individual) - located at Timaru. The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
16a Canon Street, Timaru, Timaru, 7910 Registered & physical & service 24 Feb 2017
31 George Street, Timaru, Timaru, 7910 Registered & service 29 Oct 2024
Directors
Name and Address Role Period
Pam Esme Allan
Highfield, Timaru, 7910
Address used since 17 Mar 2010
Director 17 Jan 2008 - current
Myra Jean Adams
Rd 4, Timaru, 7974
Address used since 02 Jul 2021
Rd 4, Timaru, 7974
Address used since 20 Jun 2008
Director 20 Jun 2008 - current
Stuart Innes Mcmillan
Rd 4, Timaru, 7910
Address used since 04 May 2016
Director 19 Dec 2006 - 20 Nov 2024
Helen Marie Mcmillan
Rd 4, Timaru,
Address used since 19 Dec 2006
Director 19 Dec 2006 - 17 Jan 2008
Addresses
Previous address Type Period
16a Canon Street, Timaru, 7910 Registered & physical 19 Dec 2006 - 24 Feb 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adams, Myra Jean
Individual
Rd 4
Timaru
7974
23 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Pam Esme
Individual
Timaru
17 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Helen Marie
Individual
Rd 4
Timaru
19 Dec 2006 - 27 Jun 2010
Mcmillan, Stuart Innes
Individual
Rd 4
Timaru
19 Dec 2006 - 17 Jan 2008
Location
Companies nearby
Kw Contracting Limited
16a Canon Street
Whp Limited
16a Canon Street
The Mower Man Limited
16a Canon Street
Black Fox Holdings Limited
16a Canon Street
Family Friends Timaru Limited
16a Canon Street
Cowmagic Limited
16a Canon Street