General information

Topaz Matakana Limited

Type: NZ Limited Company (Ltd)
9429034345726
New Zealand Business Number
1757764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853420 - Osteopath Service
Industry classification codes with description

Topaz Matakana Limited (issued an NZ business identifier of 9429034345726) was launched on 14 Feb 2006. 4 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: service, registered). 31 Lincoln Road, Henderson, Waitakere had been their physical address, up to 27 Jul 2022. Topaz Matakana Limited used other aliases, namely: Wellwest Limited from 18 Feb 2011 to 09 Apr 2021, Natural Osteopathy Limited (05 Mar 2007 to 18 Feb 2011) and Natural Living Osteopathy Limited (14 Feb 2006 - 05 Mar 2007). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Karuna, Felice Johanna (an individual) located at Rd 6, Point Wells postcode 0986,
Salveo Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Higgott, Nick (an individual) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Higgott, Nick (an individual) - located at Oratia, Waitakere. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Karuna, Felice Johanna, located at Oratia, Waitakere (an individual). "Osteopath service" (ANZSIC Q853420) is the classification the Australian Bureau of Statistics issued Topaz Matakana Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
1612h Pakiri Road, Wellsford, 0972 Registered & physical & service 27 Jul 2022
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Service & registered 28 Jul 2023
Contact info
64 9 8380631
Phone (Phone)
admin@wellwest.co.nz
Email
No website
Website
www.wellwest.co.nz
Website
Directors
Name and Address Role Period
Nick Higgott
Rd 6, Auckland, 0985
Address used since 11 Mar 2020
Oratia, Waitakere, 0604
Address used since 22 Feb 2009
Rd 6, Point Wells, 0986
Address used since 04 Oct 2018
Director 14 Feb 2006 - current
Felice Johanna Karuna
Tomarata, Auckland, 0985
Address used since 11 Mar 2020
Oratia, Auckland, 0604
Address used since 01 Apr 2015
Rd 6, Point Wells, 0986
Address used since 04 Oct 2018
Director 13 Aug 2007 - current
Addresses
Principal place of activity
31 Lincoln Road , Henderson , Waitakere , 0610
Previous address Type Period
31 Lincoln Road, Henderson, Waitakere, 0610 Physical 09 Mar 2018 - 27 Jul 2022
31 Lincoln Road, Henderson, Waitakere, 0610 Registered 28 Feb 2011 - 27 Jul 2022
31 Cochran Rd, Oratia, Waitakere Registered 27 Feb 2009 - 28 Feb 2011
31 Cochran Road, Oratia, Auckland, 0604 Physical 27 Feb 2009 - 09 Mar 2018
107 Great South Road, Greenlane, Auckland Registered & physical 27 Feb 2007 - 27 Feb 2009
235 Scenic Drive, Titirangi, Auckland Registered 14 Feb 2006 - 27 Feb 2007
107 Gt Sth Road, Titirangi, Auckland Physical 14 Feb 2006 - 27 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Karuna, Felice Johanna
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Salveo Trustee Limited
Shareholder NZBN: 9429031742139
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Dec 2009 - current
Higgott, Nick
Individual
Rd 6
Point Wells
0986
30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higgott, Nick
Individual
Oratia
Waitakere
0604
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karuna, Felice Johanna
Individual
Oratia
Waitakere
0604
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Higgott, Nick
Individual
Oratia
Waitakere
14 Feb 2006 - 22 Feb 2009
Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Entity
30 Mar 2009 - 27 Jun 2010
Pmd Trustee Services Limited (in Liq)
Shareholder NZBN: 9429036136025
Company Number: 1274786
Entity
30 Mar 2009 - 27 Jun 2010
Location
Companies nearby
Comffort Trust
33 Lincoln Road
Reuben & Mcgeachie Law Limited
33 Lincoln Road
Accountable Trustees Limited
33 Lincoln Road
Asphalt Contractors Limited
33 Carnarveron Drive
Apex Carpet Cleaning Limited
Flat 4, 24 Lincoln Road
Jadore Investments Limited
32 Lincoln Road
Similar companies
Zen Health Company Limited
83 Swanson Road
Claire Obrien Osteopathy Limited
183 Te Atatu Road
Top Notch Bodyworks Limited
97 Don Buck Road
Family Osteopathic Clinic Limited
39 Hobsonville Road
Auckland City Osteopaths Limited
3 Alanbrooke Crescent
Sorebod's Holdings Limited
7 Willcott Street