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Ponsonby Therapy Limited

Type: NZ Limited Company (Ltd)
9429041419311
NZBN
5465741
Company Number
Registered
Company Status
115027034
GST Number
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 05 Dec 2018
34 Springleigh Ave
Mount Albert
Auckland 1025
New Zealand
Postal & delivery address used since 12 Nov 2019
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Office address used since 12 Nov 2019

Ponsonby Therapy Limited was started on 23 Sep 2014 and issued an NZ business identifier of 9429041419311. The registered LTD company has been run by 1 director, named Louise Margaret Donaldson - an active director whose contract started on 23 Sep 2014.
According to the BizDb data (last updated on 04 Apr 2024), the company registered 4 addresses: 1222 New North Road, Mount Albert, Auckland, 1025 (physical address),
1222 New North Road, Mount Albert, Auckland, 1025 (service address),
34 Springleigh Ave, Mount Albert, Auckland, 1025 (postal address),
4011 Great North Road, Glen Eden, Auckland, 0602 (office address) among others.
Until 28 Jan 2021, Ponsonby Therapy Limited had been using 34 Springleigh Ave, Mount Albert, Auckland as their physical address.
BizDb found other names for the company: from 18 Sep 2014 to 15 Aug 2017 they were called Mt Eden Therapy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Louise Donaldson Trustee Limited (an entity) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Donaldson, Louise - located at Mount Albert, Auckland. Ponsonby Therapy Limited is categorised as "Beauty salon operation" (business classification S951110).

Addresses

Other active addresses

Address #4: 1222 New North Road, Mount Albert, Auckland, 1025 New Zealand

Physical & service address used from 28 Jan 2021

Principal place of activity

4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 34 Springleigh Ave, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 11 Nov 2015 to 28 Jan 2021

Address #2: 425/4 Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 01 Oct 2014 to 11 Nov 2015

Address #3: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand

Registered address used from 23 Sep 2014 to 05 Dec 2018

Address #4: 204a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 23 Sep 2014 to 01 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Louise Donaldson Trustee Limited
Shareholder NZBN: 9429033867205
Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donaldson, Louise Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wind, Louise Margaret Avondale
Auckland
1026
New Zealand
Directors

Louise Margaret Donaldson - Director

Appointment date: 23 Sep 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Jan 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Nov 2016

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