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Physio Pilates Studio Limited

Type: NZ Limited Company (Ltd)
9429036184378
NZBN
1266639
Company Number
Registered
Company Status
084500666
GST Number
084500666
GST Number
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
4/10 Lush Avenue
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Oct 2021
14 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Registered & service address used since 19 Mar 2024

Physio Pilates Studio Limited, a registered company, was incorporated on 04 Feb 2003. 9429036184378 is the number it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company has been classified. This company has been managed by 4 directors: Simone Wagenaar - an active director whose contract began on 30 Sep 2021,
Andre Wagenaar - an active director whose contract began on 30 Sep 2021,
Jonathan Evan Baxter - an inactive director whose contract began on 04 Feb 2003 and was terminated on 04 Oct 2021,
Nicola Anne Tyler - an inactive director whose contract began on 04 Feb 2003 and was terminated on 04 Oct 2021.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Waimana Avenue, Northcote Point, Auckland, 0627 (category: registered, service).
Physio Pilates Studio Limited had been using 24 Masons Avenue, Herne Bay, Auckland as their registered address up until 12 Oct 2021.
Old names used by this company, as we managed to find at BizDb, included: from 04 Feb 2003 to 04 Feb 2003 they were named Pilates Movement and Balance Studio Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

24 Masons Avenue, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 24 Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 04 Feb 2003 to 12 Oct 2021

Contact info
64 27495 2423
Phone
64 27405 7883
Phone
64 21890 023
17 Sep 2022 Phone
jon@baxterhr.co.nz
Email
simonescholtz@gmail.com
17 Sep 2022 Email
physiopilates.co.nz
06 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wagenaar, Simone Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wagenaar, Andre Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Jonathan Evan Herne Bay
Auckland
Individual Tyler, Nicola Anne Herne Bay
Auckland
Directors

Simone Wagenaar - Director

Appointment date: 30 Sep 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Sep 2021


Andre Wagenaar - Director

Appointment date: 30 Sep 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Sep 2021


Jonathan Evan Baxter - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 04 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Feb 2003


Nicola Anne Tyler - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 04 Oct 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Feb 2003

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