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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Higgott, Nick Individual |
Oratia Waitakere 0604 |
30 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Karuna, Felice Johanna Individual |
Oratia Waitakere 0604 |
30 Mar 2009 - current |
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 |
Comffort Trust 33 Lincoln Road |
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Reuben & Mcgeachie Law Limited 33 Lincoln Road |
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Accountable Trustees Limited 33 Lincoln Road |
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Asphalt Contractors Limited 33 Carnarveron Drive |
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Apex Carpet Cleaning Limited Flat 4, 24 Lincoln Road |
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Jadore Investments Limited 32 Lincoln Road |
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 |