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O2 Exercise Limited

Type: NZ Limited Company (Ltd)
9429033813233
NZBN
1875068
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
Flat 1, 60 Garden Road
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 05 Sep 2022

O2 Exercise Limited, a registered company, was registered on 24 Oct 2006. 9429033813233 is the number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is classified. The company has been managed by 2 directors: Nikki-Dawne Braniff-Jones - an active director whose contract started on 24 Oct 2006,
Reno Jones - an active director whose contract started on 24 Oct 2006.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Flat 1, 60 Garden Road, Avalon, Lower Hutt, 5011 (type: registered, physical).
O2 Exercise Limited had been using 20 Pollard Street, Wainuiomata, Lower Hutt as their registered address up until 05 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 20 Pollard Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 10 Jun 2021 to 05 Sep 2022

Address: Ground Floor, 147 Dowse Drive, Maungaraki, Lower Hutt, 5050 New Zealand

Registered & physical address used from 21 Sep 2010 to 10 Jun 2021

Address: Ground Floor, 147 Dowse Drive, Maungaraki, Lower Hutt New Zealand

Physical address used from 04 Sep 2009 to 21 Sep 2010

Address: 165 Miromiro Road, Maungaraki, Lower Hutt 5010

Physical address used from 08 Sep 2008 to 04 Sep 2009

Address: 165 Miromiro Road, Normandale, Lower Hutt 5010 New Zealand

Registered address used from 08 Sep 2008 to 21 Sep 2010

Address: 147 Dowse Drive, Maungaraki, Lower Hutt, Ground Floor

Registered & physical address used from 05 Oct 2007 to 08 Sep 2008

Address: 165 Miromiro Road, Normandale Lower Hutt

Physical & registered address used from 24 Oct 2006 to 05 Oct 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Braniff-jones, Nikki-dawne Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Reno Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Nikki-dawne Braniff-jones - Director

Appointment date: 24 Oct 2006

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Jun 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 29 Aug 2009


Reno Jones - Director

Appointment date: 24 Oct 2006

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Jun 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 29 Aug 2009

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