Perfect Spine Limited, a registered company, was launched on 29 Jun 2010. 9429031480888 is the NZBN it was issued. "Chiropractor service" (ANZSIC Q853410) is how the company has been classified. The company has been managed by 2 directors: Diane Marie Sara Sherwin - an active director whose contract started on 29 Jun 2010,
John Varouhas - an inactive director whose contract started on 26 Oct 2010 and was terminated on 11 Mar 2020.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 32A Normanby Road, Mount Eden, Auckland, 1024 (type: office, physical).
Perfect Spine Limited had been using 32A Normanby Road, Mount Eden, Auckland as their registered address up until 19 Mar 2020.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (50 per cent).
Other active addresses
Address #4: 345 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & service address used from 20 Mar 2020
Principal place of activity
32a Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 32a Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 10 Mar 2011 to 19 Mar 2020
Address #2: 32a Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 10 Mar 2011 to 20 Mar 2020
Address #3: 23 Thorp Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 29 Jun 2010 to 10 Mar 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sherwin, Diane Marie Sara |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Varouhas, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Nov 2010 - |
Director | John Varouhas |
Mount Eden Auckland 1024 New Zealand |
05 Nov 2010 - |
Diane Marie Sara Sherwin - Director
Appointment date: 29 Jun 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Apr 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2011
John Varouhas - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 11 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2011
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