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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | O'connor, Shayne |
Rd 1 Alexandra 9391 New Zealand |
09 Aug 2012 - |
Individual | Gallaway, Garth |
Upper Riccarton Christchurch 8041 New Zealand |
30 Aug 2020 - |
Director | O'connor, Camille |
Rd 1 Alexandra 9391 New Zealand |
09 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'connor, Camille |
Rd 1 Alexandra 9391 New Zealand |
09 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'connor, Shayne |
Rd 1 Alexandra 9391 New Zealand |
09 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Occo Trust |
Rd 1 Alexandra 9391 New Zealand |
22 Jun 2018 - 30 Aug 2020 |
Individual | Bond, Helen |
Rd 3 Alexandra 9393 New Zealand |
09 Aug 2012 - 08 Sep 2016 |
Individual | Bond, Russell |
Rd 3 Alexandra 9393 New Zealand |
09 Aug 2012 - 08 Sep 2016 |
Director | Helen Bond |
Rd 3 Alexandra 9393 New Zealand |
09 Aug 2012 - 08 Sep 2016 |
Individual | Gallaway, Garth |
Christchurch 8011 New Zealand |
09 Aug 2012 - 19 Jan 2018 |
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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