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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Laureys, Marlene |
Lake Hawea 9382 New Zealand |
02 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deuninck, Miek |
Wanaka Wanaka 9382 New Zealand |
02 Oct 2008 - 24 Sep 2014 |
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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