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General information

Natalie Cook Therapy Limited

Type: NZ Limited Company (Ltd)
9429034691762
New Zealand Business Number
1652033
Company Number
Registered
Company Status

Natalie Cook Therapy Limited (New Zealand Business Number 9429034691762) was registered on 14 Jul 2005. 4 addresses are currently in use by the company: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (type: physical, registered). 2/238 Saint Heliers Bay Rd, St Heliers, Auckland had been their physical address, until 11 Dec 2014. Natalie Cook Therapy Limited used other aliases, namely: Pause Wellbeing Limited from 02 Aug 2005 to 15 Jul 2009, Bodyscapes Group Limited (14 Jul 2005 to 02 Aug 2005). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 96 shares (96% of shares), namely:
Autumn Colours Limited (an entity) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Cook, Natalie Ann (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Van Den Broek, John Paul Theodore, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
11 Kesteven Avenue, Glendowie, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Dec 2014
11 Kesteven Avenue, Glendowie, Auckland, 1071 Physical & registered & service 11 Dec 2014
Last updated:
Directors
Name and Address Role Period
John Paul Theodore Van Den Broek
Glendowie, Auckland, 1071
Address used since 03 Dec 2014
Director 14 Jul 2005 - current
Natalie Ann Cook
Glendowie, Auckland, 1071
Address used since 03 Dec 2014
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 Physical & registered 10 Nov 2014 - 11 Dec 2014
87 A Coronation Road, Hillcrest, Auckland, 0627 Registered & physical 14 May 2012 - 10 Nov 2014
2/238 St Heliers Bay Rd, St Heliers, Auckland, 1071 Registered & physical 15 Jul 2011 - 14 May 2012
4/7 Keys Tce, St Heliers, Auckland Registered & physical 11 Aug 2009 - 15 Jul 2011
116v Michaels Ave, Ellerslie, Auckland Registered 09 Feb 2006 - 11 Aug 2009
116v Michaels Ave, Ellerlsie, Auckland Physical 09 Feb 2006 - 11 Aug 2009
11/101 Main Highway, Ellerslie, Auckland Registered 14 Jul 2005 - 09 Feb 2006
1/89 Bassett Rd, Remuera 1005, Auckland Physical 14 Jul 2005 - 09 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Autumn Colours Limited
Shareholder NZBN: 9429034656372
Entity (NZ Limited Company) 		Glendowie
Auckland
1071 		14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cook, Natalie Ann
Individual 		Glendowie
Auckland
1071 		14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Van Den Broek, John Paul Theodore
Individual 		Glendowie
Auckland
1071 		14 Jul 2005 - current
Location
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