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Onpoint Management Group Limited

Type: NZ Limited Company (Ltd)
9429037010867
NZBN
1115169
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
39 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Aug 2009
Po Box 35828
Browns Bay
Auckland 0753
New Zealand
Postal address used since 02 Oct 2019
39 Anzac Road
Browns Bay
North Shore City 0630
New Zealand
Office & delivery address used since 02 Oct 2019

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).

Addresses

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

Contact info
64 21 623518
Phone
dan.vidal@gmail.com
Email
john.m.associates@xtra.co.nz
18 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 470
Individual Matthews, John Michael Browns Bay
Auckland
Individual Vidal, Claudia Gisela Chatswood
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Vidal, Claudia Gisela Chatswood
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Vidal, Claudia Gisela Chatswood
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vidal, Daniel German Chatswood
Auckland
0624
New Zealand
Individual Vidal, Daniel German Chatswood
Auckland
0624
New Zealand
Directors

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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