General information
Active Physio Limited
Type: NZ Limited Company (Ltd)9429035253129
New Zealand Business Number
1540579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088970730
GST Number
Q853310 - Physiotherapy Service
Industry classification codes with description
Active Physio Limited (issued a business number of 9429035253129) was started on 19 Aug 2004. 10 addresess are in use by the company: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 7, Aon Centre, 29 Customs Street West, Auckland had been their registered address, until 02 Sep 2022. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Southern Cross Rehabilitation Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Physiotherapy service" (business classification Q853310) is the category the Australian Bureau of Statistics issued to Active Physio Limited. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 13, Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 09 Nov 2021 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered & service | 02 Sep 2022 |
| Po Box 5341, Victoria Street West, Auckland, 1142 | Postal | 08 Oct 2024 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office & delivery | 08 Oct 2024 |
Contact info
64 21 623811
Phone (Phone)
gill.webb@activeplus.co.nz
Email
www.activeplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manojbhai Patel
Kingsland, Auckland, 1021
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Peter John Gudsell
Mount Albert, Auckland, 1025
Address used since 30 Jun 2024 |
Director | 30 Jun 2024 - current |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 30 Jun 2024 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 20 Oct 2023 |
|
Tracey Jane Barron
Parnell, Auckland, 1052
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 20 May 2022 |
|
Gillian Mary Webb
Mount Eden, Auckland, 1041
Address used since 21 Sep 2010 |
Director | 19 Aug 2004 - 08 Nov 2021 |
|
Brigit Margaret Holford
Hillsborough, Auckland,
Address used since 14 Aug 2006 |
Director | 19 Aug 2004 - 12 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office & delivery | 08 Oct 2024 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 16 Oct 2024 |
Principal place of activity
| Suite 13, Floor 2 , 72 Dominion Road, Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 17 Dec 2021 - 02 Sep 2022 |
| Suite 13, Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Nov 2021 - 17 Dec 2021 |
| Suite 1, 718 Dominion Road, Mount Eden, Auckland, 1041 | Physical & registered | 09 Sep 2015 - 17 Nov 2021 |
| Suite 6, 718 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical | 10 Oct 2011 - 09 Sep 2015 |
| Suite 6 718 Dominion Rd, Mt Roskill, Auckland, 1041 | Registered & physical | 29 Sep 2010 - 10 Oct 2011 |
| Suite 6 718 Dominion Rd Balmoral, Auckland | Registered & physical | 19 Aug 2004 - 29 Sep 2010 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Rehabilitation Limited Shareholder NZBN: 9429046816337 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 Company Number: 8023620 Entity |
07 Sep 2021 - 08 Nov 2021 | |
|
Webb, Gillian Mary Individual |
2/28 Tennyson Street Mount Eden, Auckland 1041 |
19 Aug 2004 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
2/28 Tennyson Street Mount Eden, Auckland 1041 |
19 Aug 2004 - 08 Nov 2021 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
19 Aug 2004 - 17 Jul 2014 | |
|
Holford, Brigit Margaret Individual |
Hillsborough Auckland 1042 |
13 Sep 2006 - 31 Jan 2019 |
|
Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 Company Number: 8023620 Entity |
Auckland Central Auckland 1010 |
07 Sep 2021 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Mount Eden Auckland 1041 |
13 Sep 2006 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
2/28 Tennyson Street Mount Eden, Auckland 1041 |
19 Aug 2004 - 08 Nov 2021 |
|
Webb, Brian Quinton Individual |
2/28 Tennyson Street Mount Eden, Auckland 1041 |
19 Aug 2004 - 07 Sep 2021 |
|
Webb, Brian Quinton Individual |
2/28 Tennyson Street Mount Eden, Auckland 1041 |
19 Aug 2004 - 07 Sep 2021 |
|
Holford, Brigit Margaret Individual |
4 Hames Terrace Hillsborough, Auckland 1042 |
19 Aug 2004 - 17 Jul 2014 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
19 Aug 2004 - 17 Jul 2014 |
Location
Companies nearby
 |
Focus Frame Dominion Limited Shop 2, 718 Dominion Rd |
|
Origin Health Product (2012) Limited Level 1,646 Dominion Road |
|
Changhong Health Products Trading Limited 661 Dominion Road |
|
You And Li Limited 704 Dominion Road |
|
Andrew Mae Limited 665 Dominion Road |
|
Aziz & Ateka Investment Company Limited 1 Kensington Avenue |
Similar companies
|
Shu Kang Limited 719 Dominion Road |
|
Form Physio Limited 32 Lambeth Road |
|
White Swan Physiotherapy Limited 28 Herbert Road |
|
Ankle Lock Physio Limited 32 Haig Avenue |
|
Ace Acuphysical Health Clinic Limited 43 Taumata Road |
|
Ace Clinic Limited 43 Taumata Road |