General information

Perfect Spine Limited

Type: NZ Limited Company (Ltd)
9429031480888
New Zealand Business Number
3001460
Company Number
Registered
Company Status
Q853410 - Chiropractor Service
Industry classification codes with description

Perfect Spine Limited (NZBN 9429031480888) was started on 29 Jun 2010. 5 addresess are currently in use by the company: 32A Normanby Road, Mount Eden, Auckland, 1024 (type: office, physical). 32A Normanby Road, Mount Eden, Auckland had been their registered address, up to 19 Mar 2020. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Sherwin, Diane Marie Sara (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
Varouhas, John (an individual) - located at Stanmore Bay, Whangaparaoa,
John Varouhas (a director) - located at Mount Eden, Auckland. "Chiropractor service" (business classification Q853410) is the category the ABS issued Perfect Spine Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
32a Normanby Road, Mount Eden, Auckland, 1024 Office unknown
32a Normanby Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) 02 Mar 2011
Po Box 128662, Remuera, Auckland, 1541 Postal 11 Apr 2019
345 New North Road, Kingsland, Auckland, 1021 Registered 19 Mar 2020
Contact info
64 630 6160
Phone (Phone)
Directors
Name and Address Role Period
Diane Marie Sara Sherwin
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2022
Saint Johns, Auckland, 1072
Address used since 11 Mar 2020
Mount Eden, Auckland, 1024
Address used since 04 Mar 2011
Director 29 Jun 2010 - current
John Varouhas
Mount Eden, Auckland, 1024
Address used since 04 Mar 2011
Director 26 Oct 2010 - 11 Mar 2020
Addresses
Other active addresses
Type Used since
345 New North Road, Kingsland, Auckland, 1021 Physical & service 20 Mar 2020
Principal place of activity
32a Normanby Road , Mount Eden , Auckland , 1024
Previous address Type Period
32a Normanby Road, Mount Eden, Auckland, 1024 Registered 10 Mar 2011 - 19 Mar 2020
32a Normanby Road, Mount Eden, Auckland, 1024 Physical 10 Mar 2011 - 20 Mar 2020
23 Thorp Street, Saint Johns, Auckland, 1072 Registered & physical 29 Jun 2010 - 10 Mar 2011
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sherwin, Diane Marie Sara
Director
Stanmore Bay
Whangaparaoa
0932
29 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Varouhas, John
Individual
Stanmore Bay
Whangaparaoa
0932
05 Nov 2010 - current
John Varouhas
Director
Mount Eden
Auckland
1024
05 Nov 2010 - current
Location
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