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General information

Onform Pilates & Physio Limited

Type: NZ Limited Company (Ltd)
9429033714738
New Zealand Business Number
1891466
Company Number
Registered
Company Status
095502725
GST Number

Onform Pilates & Physio Limited (issued an NZ business identifier of 9429033714738) was launched on 04 Dec 2006. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: service, registered). 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 12 Mar 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
Last updated:
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Noton, Simon Patrick
Individual 		St Heliers
Auckland
1071 		04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Noton, Rebecca Jane
Individual 		St Heliers
Auckland
1071 		04 Dec 2006 - current
Location
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