Onform Pilates & Physio Limited
Type: NZ Limited Company (Ltd)Onform Pilates & Physio Limited (issued an NZ business identifier of 9429033714738) was launched on 04 Dec 2006. 6 addresess are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 24 Maxime Place, St Heliers, Auckland had been their physical address, up until 21 May 2010. Onform Pilates & Physio Limited used more aliases, namely: Simon Noton Physiotherapy Limited from 04 Dec 2006 to 19 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Noton, Simon Patrick (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Noton, Rebecca Jane (an individual) - located at St Heliers, Auckland. Our data was last updated on 19 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered & service | 17 Aug 2015 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Service & registered | 15 Jun 2023 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Patrick Noton
Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 04 Dec 2006 - current |
|
Rebecca Jane Noton
Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 04 Dec 2006 - 01 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 24 Maxime Place, St Heliers, Auckland | Physical | 21 May 2010 - 21 May 2010 |
| 24 Maxine Place, St Heliers, Auckalnd | Physical | 21 May 2010 - 17 Aug 2015 |
| 204 Queens Road, Panmure, Auckland | Registered | 19 Jun 2009 - 17 Aug 2015 |
| 6 Megan Ave, Pakuranga, Auckalnd | Physical | 19 Jun 2009 - 21 May 2010 |
| Glenis Hicks Ltd, 16b Cathedral Place, Parnell, Auckland 1052 | Physical & registered | 11 May 2009 - 19 Jun 2009 |
| C/-gilligan & Co. Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 04 Dec 2006 - 11 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noton, Simon Patrick Individual |
St Heliers Auckland 1071 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noton, Rebecca Jane Individual |
St Heliers Auckland 1071 |
04 Dec 2006 - current |
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |