General information
One On One Health Solutions Group Limited
Type: NZ Limited Company (Ltd)9429032569698
New Zealand Business Number
2170911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853950 - Massage Therapy Service
Industry classification codes with description
One On One Health Solutions Group Limited (issued a New Zealand Business Number of 9429032569698) was registered on 02 Oct 2008. 5 addresess are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: office, postal). 15 Drake Place, Rd 2 Lake Hawea, Wanaka had been their registered address, until 13 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Laureys, Marlene (an individual) located at Lake Hawea postcode 9382. "Massage therapy service" (ANZSIC Q853950) is the classification the ABS issued to One On One Health Solutions Group Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Office | unknown |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 13 Mar 2015 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Postal & delivery | 03 Jul 2019 |
Contact info
64 3 4438900
Phone (Phone)
marlenel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@wanakasportsmassage.co.nz
Email
http://wanakasportsmassage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Laureys
Lake Hawea, 9382
Address used since 27 Apr 2018
Rd 2, Wanaka, 9382
Address used since 12 Aug 2015 |
Director | 02 Oct 2008 - current |
Addresses
Principal place of activity
| 21 Brownston Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 15 Drake Place, Rd 2 Lake Hawea, Wanaka, 9382 | Registered & physical | 27 Feb 2014 - 13 Mar 2015 |
| 35 Pacific Road, North New Brighton, Christchurch, 8083 | Registered | 20 Jun 2012 - 27 Feb 2014 |
| 35 Pacific Road, North New Brighton, Christchurch, 8083 | Physical | 18 Jun 2012 - 27 Feb 2014 |
| 332 Marine Parade, 8061 New Brighton Christchurch | Registered | 02 Oct 2008 - 20 Jun 2012 |
| 332 Marine Parade, 8061 New Brighton Christchurch | Physical | 02 Oct 2008 - 18 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laureys, Marlene Individual |
Lake Hawea 9382 |
02 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuninck, Miek Individual |
Wanaka Wanaka 9382 |
02 Oct 2008 - 24 Sep 2014 |
Location
Companies nearby
 |
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |
|
Arrow Dairy Limited 21 Brownston Street |
|
Orchard Road Water Bore (2008) Limited 21 Brownston Street |
Similar companies
|
Jastel Inspirations Limited 11 Braemar Street |
|
Manoah Limited 3 Malta Street |
|
Reconnect Massage Limited 7 Pennefather Street |
|
Elements Therapeutic Massage Limited 285 George Street |
|
The Muscle Mechanics Limited 9 Dowling Street |
|
Massage On The Move Otago Limited 27 Taupo Street |