Natalie Cook Therapy Limited, a registered company, was started on 14 Jul 2005. 9429034691762 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Paul Theodore Van Den Broek - an active director whose contract began on 14 Jul 2005,
Natalie Ann Cook - an active director whose contract began on 14 Jul 2005.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (category: physical, service).
Natalie Cook Therapy Limited had been using 2/238 Saint Heliers Bay Rd, St Heliers, Auckland as their physical address until 11 Dec 2014.
Other names for this company, as we identified at BizDb, included: from 02 Aug 2005 to 15 Jul 2009 they were named Pause Wellbeing Limited, from 14 Jul 2005 to 02 Aug 2005 they were named Bodyscapes Group Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 96 shares (96%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%). Finally the next share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 10 Nov 2014 to 11 Dec 2014
Address #2: 87 A Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 14 May 2012 to 10 Nov 2014
Address #3: 2/238 St Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Jul 2011 to 14 May 2012
Address #4: 4/7 Keys Tce, St Heliers, Auckland New Zealand
Registered & physical address used from 11 Aug 2009 to 15 Jul 2011
Address #5: 116v Michaels Ave, Ellerslie, Auckland
Registered address used from 09 Feb 2006 to 11 Aug 2009
Address #6: 116v Michaels Ave, Ellerlsie, Auckland
Physical address used from 09 Feb 2006 to 11 Aug 2009
Address #7: 11/101 Main Highway, Ellerslie, Auckland
Registered address used from 14 Jul 2005 to 09 Feb 2006
Address #8: 1/89 Bassett Rd, Remuera 1005, Auckland
Physical address used from 14 Jul 2005 to 09 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Autumn Colours Limited Shareholder NZBN: 9429034656372 |
Glendowie Auckland 1071 New Zealand |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cook, Natalie Ann |
Glendowie Auckland 1071 New Zealand |
14 Jul 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Van Den Broek, John Paul Theodore |
Glendowie Auckland 1071 New Zealand |
14 Jul 2005 - |
John Paul Theodore Van Den Broek - Director
Appointment date: 14 Jul 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Dec 2014
Natalie Ann Cook - Director
Appointment date: 14 Jul 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Dec 2014
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