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One On One Health Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429032569698
NZBN
2170911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Mar 2015
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Postal & delivery address used since 03 Jul 2019

One On One Health Solutions Group Limited was started on 02 Oct 2008 and issued a number of 9429032569698. The registered LTD company has been supervised by 1 director, named Marlene Laureys - an active director whose contract began on 02 Oct 2008.
As stated in our database (last updated on 17 Apr 2024), the company uses 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: office, postal).
Until 13 Mar 2015, One On One Health Solutions Group Limited had been using 15 Drake Place, Rd 2 Lake Hawea, Wanaka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Laureys, Marlene (an individual) located at Lake Hawea postcode 9382. One On One Health Solutions Group Limited is classified as "Massage therapy service" (business classification Q853950).

Addresses

Principal place of activity

21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 15 Drake Place, Rd 2 Lake Hawea, Wanaka, 9382 New Zealand

Registered & physical address used from 27 Feb 2014 to 13 Mar 2015

Address #2: 35 Pacific Road, North New Brighton, Christchurch, 8083 New Zealand

Registered address used from 20 Jun 2012 to 27 Feb 2014

Address #3: 35 Pacific Road, North New Brighton, Christchurch, 8083 New Zealand

Physical address used from 18 Jun 2012 to 27 Feb 2014

Address #4: 332 Marine Parade, 8061 New Brighton Christchurch New Zealand

Registered address used from 02 Oct 2008 to 20 Jun 2012

Address #5: 332 Marine Parade, 8061 New Brighton Christchurch New Zealand

Physical address used from 02 Oct 2008 to 18 Jun 2012

Contact info
64 3 4438900
04 Jul 2018 Phone
marlenel@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@wanakasportsmassage.co.nz
04 Jul 2018 Email
http://wanakasportsmassage.co.nz
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Laureys, Marlene Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deuninck, Miek Wanaka
Wanaka
9382
New Zealand
Directors

Marlene Laureys - Director

Appointment date: 02 Oct 2008

Address: Lake Hawea, 9382 New Zealand

Address used since 27 Apr 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 12 Aug 2015

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