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Perspective Personal Solutions Limited

Type: NZ Limited Company (Ltd)
9429030568242
NZBN
3937919
Company Number
Registered
Company Status
109665606
GST Number
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
S953942
Industry classification code
Life Coach
Industry classification description
Current address
31 Waikerikeri Valley Road
Rd 1
Alexandra 9391
New Zealand
Service & physical & registered address used since 29 Jan 2018
31 Waikerikeri Valley Road
Rd 1
Alexandra 9391
New Zealand
Postal & office address used since 27 Sep 2019
26 Glencarron Street
Alexandra
Alexandra 9320
New Zealand
Delivery address used since 27 Sep 2019

Perspective Personal Solutions Limited was incorporated on 09 Aug 2012 and issued an NZ business identifier of 9429030568242. This registered LTD company has been supervised by 3 directors: Camille O'connor - an active director whose contract began on 09 Aug 2012,
Shayne Barry O'connor - an active director whose contract began on 19 Jan 2018,
Helen Bond - an inactive director whose contract began on 09 Aug 2012 and was terminated on 05 Sep 2016.
According to our data (updated on 21 Mar 2024), this company uses 1 address: 50D Centennial Avenue, Alexandra, Alexandra, 9320 (type: registered, delivery).
Until 29 Jan 2018, Perspective Personal Solutions Limited had been using 56 Boundary Road, Alexandra as their registered address.
BizDb found past names for this company: from 30 Jul 2012 to 08 Feb 2018 they were named Pulse Fitness Central Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
O'connor, Shayne (an individual) located at Rd 1, Alexandra postcode 9391,
Gallaway, Garth (an individual) located at Upper Riccarton, Christchurch postcode 8041,
O'connor, Camille (a director) located at Rd 1, Alexandra postcode 9391.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
O'connor, Camille - located at Rd 1, Alexandra.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'connor, Shayne, located at Rd 1, Alexandra (an individual). Perspective Personal Solutions Limited is classified as "Personal health and fitness trainer" (ANZSIC S953950).

Addresses

Other active addresses

Address #4: 25 Thyme Crescent, Alexandra, Alexandra, 9320 New Zealand

Delivery address used from 07 Sep 2023

Address #5: 50d Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 15 Sep 2023

Principal place of activity

31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: 56 Boundary Road, Alexandra, 9320 New Zealand

Registered & physical address used from 23 Oct 2013 to 29 Jan 2018

Address #2: 31 Waikerikeri Valley Road, Rd 1, Alexandra, 9391 New Zealand

Registered address used from 09 Aug 2012 to 23 Oct 2013

Address #3: 11 Chicago Street, Alexandra, 9320 New Zealand

Physical address used from 09 Aug 2012 to 23 Oct 2013

Contact info
64 21 1085583
27 Sep 2019 All enquiries
64 21 371677
27 Sep 2019 All enquiries
shayne@perspectivenz.co.nz
16 Sep 2021 nzbn-reserved-invoice-email-address-purpose
camille@perspectivenz.co.nz
27 Sep 2019 All enquiries
shayne@perspectivenz.co.nz
27 Sep 2019 All enquiries
www.perspectivenz.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual O'connor, Shayne Rd 1
Alexandra
9391
New Zealand
Individual Gallaway, Garth Upper Riccarton
Christchurch
8041
New Zealand
Director O'connor, Camille Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'connor, Camille Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connor, Shayne Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Occo Trust Rd 1
Alexandra
9391
New Zealand
Individual Bond, Helen Rd 3
Alexandra
9393
New Zealand
Individual Bond, Russell Rd 3
Alexandra
9393
New Zealand
Director Helen Bond Rd 3
Alexandra
9393
New Zealand
Individual Gallaway, Garth Christchurch
8011
New Zealand
Directors

Camille O'connor - Director

Appointment date: 09 Aug 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Jun 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 09 Aug 2012


Shayne Barry O'connor - Director

Appointment date: 19 Jan 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 19 Jan 2018


Helen Bond - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 05 Sep 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Sep 2014

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