General information

Onpoint Management Group Limited

Type: NZ Limited Company (Ltd)
9429037010867
New Zealand Business Number
1115169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Onpoint Management Group Limited (NZBN 9429037010867) was registered on 23 Feb 2001. 5 addresess are in use by the company: Po Box 35828, Browns Bay, Auckland, 0753 (type: postal, office). 17 Ravenstone Place, Birkenhead, Auckland 1310 had been their physical address, up until 20 Aug 2009. Onpoint Management Group Limited used other aliases, namely: Lifestep Psychological and Organisational Development Services Limited from 23 Feb 2001 to 24 May 2004. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 470 shares (94 per cent of shares), namely:
Matthews, John Michael (an individual) located at Browns Bay, Auckland,
Vidal, Claudia Gisela (an individual) located at Chatswood, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (20 shares); it includes
Vidal, Claudia Gisela (an individual) - located at Chatswood, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 2%) belongs to 1 entity, namely:
Vidal, Claudia Gisela, located at Chatswood, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Onpoint Management Group Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
39 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical & service 20 Aug 2009
Po Box 35828, Browns Bay, Auckland, 0753 Postal 02 Oct 2019
39 Anzac Road, Browns Bay, North Shore City, 0630 Office & delivery 02 Oct 2019
Contact info
64 21 623518
Phone (Phone)
dan.vidal@gmail.com
Email
john.m.associates@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Claudia Gisela Vidal
Chatswood, Auckland, 0626
Address used since 18 Nov 2020
Chatswood, Auckland, 0624
Address used since 03 Sep 2012
Director 23 Feb 2001 - current
Daniel German Vidal
Chatswood, Auckland, 0624
Address used since 03 Sep 2012
Director 23 Feb 2001 - 11 Oct 2020
Addresses
Principal place of activity
39 Anzac Road , Browns Bay , North Shore City , 0630
Previous address Type Period
17 Ravenstone Place, Birkenhead, Auckland 1310 Physical & registered 23 Feb 2001 - 20 Aug 2009
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
Shareholder Name Address Period
Matthews, John Michael
Individual
Browns Bay
Auckland
23 Feb 2001 - current
Vidal, Claudia Gisela
Individual
Chatswood
Auckland
0624
23 Feb 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Vidal, Claudia Gisela
Individual
Chatswood
Auckland
0624
23 Feb 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Vidal, Claudia Gisela
Individual
Chatswood
Auckland
0624
23 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Vidal, Daniel German
Individual
Chatswood
Auckland
0624
23 Feb 2001 - 20 Oct 2021
Vidal, Daniel German
Individual
Chatswood
Auckland
0624
23 Feb 2001 - 20 Oct 2021
Location
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