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Perfect Spine Limited

Type: NZ Limited Company (Ltd)
9429031480888
NZBN
3001460
Company Number
Registered
Company Status
Q853410
Industry classification code
Chiropractor Service
Industry classification description
Current address
32a Normanby Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 02 Mar 2011
Po Box 128662
Remuera
Auckland 1541
New Zealand
Postal address used since 11 Apr 2019
345 New North Road
Kingsland
Auckland 1021
New Zealand
Registered address used since 19 Mar 2020

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).

Addresses

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

Contact info
64 630 6160
11 Apr 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sherwin, Diane Marie Sara Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Varouhas, John Stanmore Bay
Whangaparaoa
0932
New Zealand
Director John Varouhas Mount Eden
Auckland
1024
New Zealand
Directors

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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