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Sex Therapy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031410151
NZBN
3072326
Company Number
Registered
Company Status
105327021
GST Number
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Office & delivery address used since 06 Jun 2019
15 Mercari Way
Albany, Auckland 0632
New Zealand
Physical address used since 14 Jun 2019
P. O. Box 4171
Mount Maunganui
South Tauranga 3149
New Zealand
Postal address used since 02 Jun 2021

Sex Therapy New Zealand Limited was launched on 23 Aug 2010 and issued an NZ business identifier of 9429031410151. The registered LTD company has been managed by 5 directors: Allyson Rosemary Waite - an active director whose contract began on 23 Aug 2010,
Helen Mounsey - an active director whose contract began on 23 Aug 2010,
Paula Emma Dennan - an active director whose contract began on 23 Aug 2010,
Mary Irene Hodson - an active director whose contract began on 23 Aug 2010,
Robyn Salisbury - an inactive director whose contract began on 23 Aug 2010 and was terminated on 03 Dec 2012.
According to BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service).
Up to 23 Feb 2024, Sex Therapy New Zealand Limited had been using 15 Mercari Way, Albany, Auckland as their registered address.
BizDb found more names for this company: from 22 Aug 2010 to 06 May 2016 they were named Stnz 2010 Limited.
A total of 100 shares are issued to 5 groups (8 shareholders in total). In the first group, 20 shares are held by 4 entities, namely:
Dennan, Paula Emma (a director) located at Albany, Auckland postcode 0632,
Mounsey, Helen (a director) located at Spreydon, Christchurch postcode 8024,
Waite, Allyson Rosemary (a director) located at Laingholm, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Dennan, Paula Emma - located at Albany, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mounsey, Helen, located at Spreydon, Christchurch (a director). Sex Therapy New Zealand Limited has been classified as "Counselling service nec" (business classification Q879025).

Addresses

Other active addresses

Address #4: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

15 Mercari Way, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Registered & service address used from 14 Jun 2019 to 23 Feb 2024

Address #2: 15mercari Way, Albany, 0632 New Zealand

Physical & registered address used from 01 Jul 2011 to 14 Jun 2019

Address #3: Kpmg, Chartered Accountants, 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Aug 2010 to 01 Jul 2011

Contact info
64 27 2821940
06 Jun 2019 Phone
pdennan@hotmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
pdennan@hotmail.com
06 Jun 2019 Email
sextherapy.co.nz
Website
www.sextherapy.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Dennan, Paula Emma Albany
Auckland
0632
New Zealand
Director Mounsey, Helen Spreydon
Christchurch
8024
New Zealand
Director Waite, Allyson Rosemary Laingholm
Auckland
0604
New Zealand
Director Hodson, Mary Irene Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Dennan, Paula Emma Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Mounsey, Helen Spreydon
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Waite, Allyson Rosemary Laingholm
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Hodson, Mary Irene Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salisbury, Robyn Palmerston North
Palmerston North
4414
New Zealand
Director Robyn Salisbury Palmerston North
Palmerston North
4414
New Zealand
Directors

Allyson Rosemary Waite - Director

Appointment date: 23 Aug 2010

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 05 Jun 2020

Address: Balmoral, Auckland, 1041 New Zealand

Address used since 23 Aug 2010


Helen Mounsey - Director

Appointment date: 23 Aug 2010

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 23 Aug 2010


Paula Emma Dennan - Director

Appointment date: 23 Aug 2010

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Aug 2010


Mary Irene Hodson - Director

Appointment date: 23 Aug 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2021

Address: Mount Maunganui South, Tauranga, 3149 New Zealand

Address used since 23 Aug 2010


Robyn Salisbury - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 03 Dec 2012

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 23 Aug 2010

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