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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Braniff-jones, Nikki-dawne |
Wainuiomata Lower Hutt 5014 New Zealand |
24 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Reno |
Wainuiomata Lower Hutt 5014 New Zealand |
24 Oct 2006 - |
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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