Onform Pilates & Physio Limited, a registered company, was launched on 04 Dec 2006. 9429033714738 is the number it was issued. The company has been supervised by 2 directors: Simon Patrick Noton - an active director whose contract began on 04 Dec 2006,
Rebecca Jane Noton - an inactive director whose contract began on 04 Dec 2006 and was terminated on 01 Mar 2020.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: service, registered).
Onform Pilates & Physio Limited had been using 24 Maxime Place, St Heliers, Auckland as their physical address until 21 May 2010.
Past names for the company, as we established at BizDb, included: from 04 Dec 2006 to 19 Oct 2022 they were named Simon Noton Physiotherapy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 24 Maxime Place, St Heliers, Auckland
Physical address used from 21 May 2010 to 21 May 2010
Address #2: 24 Maxine Place, St Heliers, Auckalnd New Zealand
Physical address used from 21 May 2010 to 17 Aug 2015
Address #3: 204 Queens Road, Panmure, Auckland New Zealand
Registered address used from 19 Jun 2009 to 17 Aug 2015
Address #4: 6 Megan Ave, Pakuranga, Auckalnd
Physical address used from 19 Jun 2009 to 21 May 2010
Address #5: Glenis Hicks Ltd, 16b Cathedral Place, Parnell, Auckland 1052
Physical & registered address used from 11 May 2009 to 19 Jun 2009
Address #6: C/-gilligan & Co. Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Physical & registered address used from 04 Dec 2006 to 11 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Noton, Simon Patrick |
St Heliers Auckland 1071 New Zealand |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Noton, Rebecca Jane |
St Heliers Auckland 1071 New Zealand |
04 Dec 2006 - |
Simon Patrick Noton - Director
Appointment date: 04 Dec 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2010
Rebecca Jane Noton - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 01 Mar 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2010
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