Topaz Matakana Limited, a registered company, was registered on 14 Feb 2006. 9429034345726 is the business number it was issued. "Osteopath service" (ANZSIC Q853420) is how the company has been categorised. This company has been run by 2 directors: Nick Higgott - an active director whose contract started on 14 Feb 2006,
Felice Johanna Karuna - an active director whose contract started on 13 Aug 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: service, registered).
Topaz Matakana Limited had been using 31 Lincoln Road, Henderson, Waitakere as their physical address up to 27 Jul 2022.
Previous names for this company, as we found at BizDb, included: from 18 Feb 2011 to 09 Apr 2021 they were named Wellwest Limited, from 05 Mar 2007 to 18 Feb 2011 they were named Natural Osteopathy Limited and from 14 Feb 2006 to 05 Mar 2007 they were named Natural Living Osteopathy Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
31 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 31 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Physical address used from 09 Mar 2018 to 27 Jul 2022
Address #2: 31 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 28 Feb 2011 to 27 Jul 2022
Address #3: 31 Cochran Rd, Oratia, Waitakere New Zealand
Registered address used from 27 Feb 2009 to 28 Feb 2011
Address #4: 31 Cochran Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 27 Feb 2009 to 09 Mar 2018
Address #5: 107 Great South Road, Greenlane, Auckland
Registered & physical address used from 27 Feb 2007 to 27 Feb 2009
Address #6: 235 Scenic Drive, Titirangi, Auckland
Registered address used from 14 Feb 2006 to 27 Feb 2007
Address #7: 107 Gt Sth Road, Titirangi, Auckland
Physical address used from 14 Feb 2006 to 27 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Karuna, Felice Johanna |
Rd 6 Point Wells 0986 New Zealand |
30 Mar 2009 - |
| Entity (NZ Limited Company) | Salveo Trustee Limited Shareholder NZBN: 9429031742139 |
Takapuna Auckland 0622 New Zealand |
15 Dec 2009 - |
| Individual | Higgott, Nick |
Rd 6 Point Wells 0986 New Zealand |
30 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Higgott, Nick |
Oratia Waitakere 0604 New Zealand |
30 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Karuna, Felice Johanna |
Oratia Waitakere 0604 New Zealand |
30 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgott, Nick |
Oratia Waitakere |
14 Feb 2006 - 22 Feb 2009 |
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
30 Mar 2009 - 27 Jun 2010 | |
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
30 Mar 2009 - 27 Jun 2010 |
Nick Higgott - Director
Appointment date: 14 Feb 2006
Address: Rd 6, Auckland, 0985 New Zealand
Address used since 11 Mar 2020
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 22 Feb 2009
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 04 Oct 2018
Felice Johanna Karuna - Director
Appointment date: 13 Aug 2007
Address: Tomarata, Auckland, 0985 New Zealand
Address used since 11 Mar 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Apr 2015
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 04 Oct 2018
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