General information

Physio Pilates Studio Limited

Type: NZ Limited Company (Ltd)
9429036184378
New Zealand Business Number
1266639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084500666
GST Number
084500666
GST Number
Q853310 - Physiotherapy Service
Industry classification codes with description

Physio Pilates Studio Limited (issued a New Zealand Business Number of 9429036184378) was launched on 04 Feb 2003. 4 addresses are currently in use by the company: 14 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, service). 24 Masons Avenue, Herne Bay, Auckland had been their registered address, up to 12 Oct 2021. Physio Pilates Studio Limited used other names, namely: Pilates Movement and Balance Studio Limited from 04 Feb 2003 to 04 Feb 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wagenaar, Simone (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wagenaar, Andre (a director) - located at Saint Johns, Auckland. "Physiotherapy service" (business classification Q853310) is the classification the ABS issued to Physio Pilates Studio Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
4/10 Lush Avenue, St Johns, Auckland, 1072 Registered & physical & service 12 Oct 2021
14 Waimana Avenue, Northcote Point, Auckland, 0627 Registered & service 19 Mar 2024
Contact info
64 27495 2423
Phone (Phone)
64 27405 7883
Phone (Phone)
64 21890 023
Phone (Phone)
jon@baxterhr.co.nz
Email
simonescholtz@gmail.com
Email
physiopilates.co.nz
Website
Directors
Name and Address Role Period
Simone Wagenaar
Saint Johns, Auckland, 1072
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Andre Wagenaar
Saint Johns, Auckland, 1072
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Jonathan Evan Baxter
Herne Bay, Auckland, 1011
Address used since 04 Feb 2003
Director 04 Feb 2003 - 04 Oct 2021
Nicola Anne Tyler
Herne Bay, Auckland, 1011
Address used since 04 Feb 2003
Director 04 Feb 2003 - 04 Oct 2021
Addresses
Principal place of activity
24 Masons Avenue , Herne Bay , Auckland , 1011
Previous address Type Period
24 Masons Avenue, Herne Bay, Auckland, 1011 Registered & physical 04 Feb 2003 - 12 Oct 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wagenaar, Simone
Director
Saint Johns
Auckland
1072
04 Oct 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wagenaar, Andre
Director
Saint Johns
Auckland
1072
04 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Baxter, Jonathan Evan
Individual
Herne Bay
Auckland
04 Feb 2003 - 04 Oct 2021
Tyler, Nicola Anne
Individual
Herne Bay
Auckland
04 Feb 2003 - 04 Oct 2021
Location
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