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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wagenaar, Simone |
Saint Johns Auckland 1072 New Zealand |
04 Oct 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wagenaar, Andre |
Saint Johns Auckland 1072 New Zealand |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Jonathan Evan |
Herne Bay Auckland |
04 Feb 2003 - 04 Oct 2021 |
Individual | Tyler, Nicola Anne |
Herne Bay Auckland |
04 Feb 2003 - 04 Oct 2021 |
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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