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Premier Osteo Limited

Type: NZ Limited Company (Ltd)
9429030291003
NZBN
4379418
Company Number
Registered
Company Status
111217365
GST Number
No Abn Number
Australian Business Number
Q853420
Industry classification code
Osteopath Service
Industry classification description
Current address
Unit 2, 1 View Road
Glenfield
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Sep 2018
Unit 2, 1 View Road
Glenfield
Auckland 0622
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Premier Osteo Limited, a registered company, was registered on 26 Mar 2013. 9429030291003 is the NZ business number it was issued. "Osteopath service" (business classification Q853420) is how the company is categorised. This company has been managed by 2 directors: Tonia Jean Peachey - an active director whose contract started on 26 Mar 2013,
Kurt Mark Jonkers - an inactive director whose contract started on 01 Mar 2022 and was terminated on 15 Jun 2023.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Unit 2, 1 View Road, Glenfield, Auckland, 0622 (type: postal, office).
Premier Osteo Limited had been using 445 Lake Road, Takapuna, Auckland as their registered address up until 10 Sep 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 2, 1 View Road, Glenfield, Auckland, 0622 New Zealand


Previous addresses

Address #1: 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 May 2018 to 10 Sep 2018

Address #2: Flat 2, 1 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 04 Sep 2017 to 18 May 2018

Address #3: Level 1, 445 Lake Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 15 Aug 2017 to 04 Sep 2017

Address #4: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2016 to 15 Aug 2017

Address #5: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Nov 2014 to 29 Jul 2016

Address #6: Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 05 Aug 2014 to 11 Nov 2014

Address #7: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 19 Jun 2014 to 05 Aug 2014

Address #8: Flat 2, 1 View Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 26 Mar 2013 to 19 Jun 2014

Contact info
64 272 944024
06 Aug 2020 mobile
64 9 4443231
02 Aug 2019 land line
tonia@premierosteo.co.nz
31 Aug 2018 Email
www.premierosteo.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jonkers, Kurt Mark Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Brooks Falls Trustees Limited
Shareholder NZBN: 9429046232373
Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peachey, Tonia Jean Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brooks Falls Trustees Limited
Shareholder NZBN: 9429046232373
Company Number: 6333693
Entity Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Company Number: 5504668
Entity Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Company Number: 5504668
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Company Number: 5504668
Directors

Tonia Jean Peachey - Director

Appointment date: 26 Mar 2013

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 15 Jun 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Aug 2018

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 01 Sep 2016


Kurt Mark Jonkers - Director (Inactive)

Appointment date: 01 Mar 2022

Termination date: 15 Jun 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2022

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