Proform Innovations Limited, a registered company, was launched on 19 Feb 2014. 9429041093573 is the number it was issued. "Osteopath service" (ANZSIC Q853420) is how the company is categorised. This company has been supervised by 2 directors: Andrew James Bolton - an active director whose contract started on 19 Feb 2014,
Nicholas B. - an inactive director whose contract started on 13 Nov 2014 and was terminated on 30 Sep 2017.
Updated on 11 Jan 2022, our database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
A total of 945 shares are allocated to 6 shareholders (5 groups). The first group includes 120 shares (12.7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 540 shares (57.14 per cent). Lastly we have the third share allotment (45 shares 4.76 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 945
Annual return filing month: September
Annual return last filed: 14 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Evert Hendrik Bruyns |
Stonefields Auckland 1072 New Zealand |
19 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Andrew James Bolton |
Birkenhead Auckland 0626 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Liana Maree Gjaja Slade-baker |
Rd1 Queenstown 9371 New Zealand |
03 Mar 2015 - |
| Individual | Terence John Slade-baker |
Rd1 Queenstown 9371 New Zealand |
03 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Individual | Lourens Francois Theron |
Mt. Albert Auckland 1025 New Zealand |
19 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Silvia Trustees Limited Shareholder NZBN: 9429030019782 |
Pukekohe Pukekohe 2120 New Zealand |
19 Feb 2014 - |
Andrew James Bolton - Director
Appointment date: 19 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Feb 2014
Nicholas B. - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 30 Sep 2017
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