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Pilates Millwater Limited

Type: NZ Limited Company (Ltd)
9429041221372
NZBN
5192701
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
17 Lake Drive,
Karaka
Papakura 2580
New Zealand
Registered & physical & service address used since 12 Oct 2015

Pilates Millwater Limited was registered on 07 May 2014 and issued a number of 9429041221372. The registered LTD company has been managed by 2 directors: Wayne Arthur Richardson - an active director whose contract started on 07 May 2014,
Colleen Norma Richardson - an active director whose contract started on 07 May 2014.
As stated in BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: 17 Lake Drive,, Karaka, Papakura, 2580 (types include: registered, physical).
Up until 12 Oct 2015, Pilates Millwater Limited had been using 30 Washington Avenue, Glendowie, Auckland as their physical address.
BizDb found former names used by the company: from 05 May 2014 to 24 Apr 2019 they were named Pilates Red Beach Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Donaldson, Karen Louise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Richardson, Colleen Norma - located at Karaka, Papakura.
The 3rd share allotment (450 shares, 45%) belongs to 1 entity, namely:
Richardson, Wayne Arthur, located at Karaka, Papakura (a director). Pilates Millwater Limited has been classified as "Physiotherapy service" (business classification Q853310).

Addresses

Previous address

Address: 30 Washington Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 07 May 2014 to 12 Oct 2015

Contact info
64 21 940994
Phone
lawrieww@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Donaldson, Karen Louise Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Richardson, Colleen Norma Karaka
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Richardson, Wayne Arthur Karaka
Papakura
2580
New Zealand
Directors

Wayne Arthur Richardson - Director

Appointment date: 07 May 2014

Address: Karaka, Papakura, 2580 New Zealand

Address used since 07 May 2014


Colleen Norma Richardson - Director

Appointment date: 07 May 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Nov 2021

Address: Karaka, Papakura, 2580 New Zealand

Address used since 07 May 2014

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