ACTIVE PHYSIO LIMITED
ACTIVE PHYSIO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035253129, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 August 2004 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ACTIVE PHYSIO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of ACTIVE PHYSIO LIMITED
One shareholder is currently on record for ACTIVE PHYSIO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTHERN CROSS REHABILITATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOUTHERN CROSS REHABILITATION LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of ACTIVE PHYSIO LIMITED
Four of the 5 officer records shown for ACTIVE PHYSIO LIMITED are current appointments, filed with New Zealand Companies Office. Gillian WEBB (appointed 2004-08-19), Tracey BARRON (appointed 2019-01-31), Peter Gudsell (appointed 2024-06-30) and Mark Stewart (appointed 2025-07-25) all serve as Director. The remaining 1 record shown (Brigit HOLFORD) is a former appointment that has since been resigned. Management authority at ACTIVE PHYSIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ACTIVE PHYSIO LIMITED
ACTIVE PHYSIO LIMITED sits 2 levels below its ultimate parent, SOUTHERN CROSS HEALTHCARE LIMITED, registered in New Zealand. Immediately above ACTIVE PHYSIO LIMITED is SOUTHERN CROSS REHABILITATION LIMITED, holding 100% as filed in ACTIVE PHYSIO LIMITED's own shareholder record with New Zealand Companies Office. SOUTHERN CROSS HEALTHCARE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SOUTHERN CROSS HEALTHCARE LIMITED
New Zealand
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Frequently Asked Questions
Who owns ACTIVE PHYSIO LIMITED?
One shareholder is currently on record for ACTIVE PHYSIO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTHERN CROSS REHABILITATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTIVE PHYSIO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVE PHYSIO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTIVE PHYSIO LIMITED have on record?
1 shareholder is shown on record for ACTIVE PHYSIO LIMITED.
What is ACTIVE PHYSIO LIMITED's company registration number?
ACTIVE PHYSIO LIMITED's registration number is 9429035253129, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ACTIVE PHYSIO LIMITED still an active company?
ACTIVE PHYSIO LIMITED's status on New Zealand Companies Office is listed as active.
When was ACTIVE PHYSIO LIMITED incorporated?
ACTIVE PHYSIO LIMITED was incorporated on 19 August 2004, according to New Zealand Companies Office.
What is ACTIVE PHYSIO LIMITED's registered address?
The registered address on file for ACTIVE PHYSIO LIMITED is Auckland, New Zealand.
What legal structure is ACTIVE PHYSIO LIMITED registered as?
ACTIVE PHYSIO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ACTIVE PHYSIO LIMITED?
Four of the 5 officer records shown for ACTIVE PHYSIO LIMITED are current appointments, filed with New Zealand Companies Office. Gillian WEBB (appointed 2004-08-19), Tracey BARRON (appointed 2019-01-31), Peter Gudsell (appointed 2024-06-30) and Mark Stewart (appointed 2025-07-25) all serve as Director. The remaining 1 record shown (Brigit HOLFORD) is a former appointment that has since been resigned. Management authority at ACTIVE PHYSIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVE PHYSIO LIMITED have a parent company or subsidiaries?
ACTIVE PHYSIO LIMITED sits 2 levels below its ultimate parent, SOUTHERN CROSS HEALTHCARE LIMITED, registered in New Zealand.
Can Zavia monitor changes to ACTIVE PHYSIO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ACTIVE PHYSIO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVE PHYSIO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ACTIVE PHYSIO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.