Onpoint Management Group Limited was registered on 23 Feb 2001 and issued a business number of 9429037010867. The registered LTD company has been managed by 2 directors: Claudia Gisela Vidal - an active director whose contract began on 23 Feb 2001,
Daniel German Vidal - an inactive director whose contract began on 23 Feb 2001 and was terminated on 11 Oct 2020.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Po Box 35828, Browns Bay, Auckland, 0753 (type: postal, office).
Up to 20 Aug 2009, Onpoint Management Group Limited had been using 17 Ravenstone Place, Birkenhead, Auckland 1310 as their physical address.
BizDb found past names used by this company: from 23 Feb 2001 to 24 May 2004 they were named Lifestep Psychological and Organisational Development Services Limited.
A total of 500 shares are allotted to 3 groups (4 shareholders in total). In the first group, 470 shares are held by 2 entities, namely:
Matthews, John Michael (an individual) located at Browns Bay, Auckland,
Vidal, Claudia Gisela (an individual) located at Chatswood, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 20 shares) and includes
Vidal, Claudia Gisela - located at Chatswood, Auckland.
The next share allotment (10 shares, 2%) belongs to 1 entity, namely:
Vidal, Claudia Gisela, located at Chatswood, Auckland (an individual). Onpoint Management Group Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
39 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Previous address
Address #1: 17 Ravenstone Place, Birkenhead, Auckland 1310
Physical & registered address used from 23 Feb 2001 to 20 Aug 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 470 | |||
Individual | Matthews, John Michael |
Browns Bay Auckland |
23 Feb 2001 - |
Individual | Vidal, Claudia Gisela |
Chatswood Auckland 0624 New Zealand |
23 Feb 2001 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Vidal, Claudia Gisela |
Chatswood Auckland 0624 New Zealand |
23 Feb 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Vidal, Claudia Gisela |
Chatswood Auckland 0624 New Zealand |
23 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vidal, Daniel German |
Chatswood Auckland 0624 New Zealand |
23 Feb 2001 - 20 Oct 2021 |
Individual | Vidal, Daniel German |
Chatswood Auckland 0624 New Zealand |
23 Feb 2001 - 20 Oct 2021 |
Claudia Gisela Vidal - Director
Appointment date: 23 Feb 2001
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 18 Nov 2020
Address: Chatswood, Auckland, 0624 New Zealand
Address used since 03 Sep 2012
Daniel German Vidal - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 11 Oct 2020
Address: Chatswood, Auckland, 0624 New Zealand
Address used since 03 Sep 2012
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