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Onform Pilates & Physio Limited

Type: NZ Limited Company (Ltd)
9429033714738
NZBN
1891466
Company Number
Registered
Company Status
095502725
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 17 Aug 2015
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Service & registered address used since 15 Jun 2023

Onform Pilates & Physio Limited, a registered company, was launched on 04 Dec 2006. 9429033714738 is the number it was issued. The company has been supervised by 2 directors: Simon Patrick Noton - an active director whose contract began on 04 Dec 2006,
Rebecca Jane Noton - an inactive director whose contract began on 04 Dec 2006 and was terminated on 01 Mar 2020.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: service, registered).
Onform Pilates & Physio Limited had been using 24 Maxime Place, St Heliers, Auckland as their physical address until 21 May 2010.
Past names for the company, as we established at BizDb, included: from 04 Dec 2006 to 19 Oct 2022 they were named Simon Noton Physiotherapy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 24 Maxime Place, St Heliers, Auckland

Physical address used from 21 May 2010 to 21 May 2010

Address #2: 24 Maxine Place, St Heliers, Auckalnd New Zealand

Physical address used from 21 May 2010 to 17 Aug 2015

Address #3: 204 Queens Road, Panmure, Auckland New Zealand

Registered address used from 19 Jun 2009 to 17 Aug 2015

Address #4: 6 Megan Ave, Pakuranga, Auckalnd

Physical address used from 19 Jun 2009 to 21 May 2010

Address #5: Glenis Hicks Ltd, 16b Cathedral Place, Parnell, Auckland 1052

Physical & registered address used from 11 May 2009 to 19 Jun 2009

Address #6: C/-gilligan & Co. Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 04 Dec 2006 to 11 May 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Noton, Simon Patrick St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Noton, Rebecca Jane St Heliers
Auckland
1071
New Zealand
Directors

Simon Patrick Noton - Director

Appointment date: 04 Dec 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2010


Rebecca Jane Noton - Director (Inactive)

Appointment date: 04 Dec 2006

Termination date: 01 Mar 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2010

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