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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jonkers, Kurt Mark |
Rd 1 Wainui 0994 New Zealand |
16 Jun 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Brooks Falls Trustees Limited Shareholder NZBN: 9429046232373 |
Glenfield Auckland 0629 New Zealand |
20 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Peachey, Tonia Jean |
Rd 1 Wainui 0994 New Zealand |
26 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brooks Falls Trustees Limited Shareholder NZBN: 9429046232373 Company Number: 6333693 |
08 Jun 2023 - 20 Jun 2023 | |
Entity | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 |
06 Jun 2023 - 08 Jun 2023 | |
Entity | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 |
Takapuna Auckland 0622 New Zealand |
28 Jun 2016 - 26 Oct 2017 |
Entity | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 |
28 Jun 2016 - 26 Oct 2017 |
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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