Align Health Group Limited (issued an NZ business number of 9429033187129) was incorporated on 15 Aug 2007. 4 addresses are in use by the company: 50A Alpha Street, Cambridge, 3434 (type: registered, physical). 50A Alpha Street, Cambridge had been their registered address, up to 08 Dec 2021. Align Health Group Limited used other names, namely: Anglesea Clinic Physiotherapy Limited from 15 Aug 2007 to 01 Apr 2021. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Ralph, Rebecca (an individual) located at Harrowfield, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 70% of all shares (exactly 700 shares); it includes
Mccaw Lewis Trustees (No.2) Limited (an entity) - located at Hamilton Central, Hamilton,
Johnson, Olivia Monaghan (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Cambridge Wellness Investments Limited, located at Rd 2, Cambridge (an entity). "Physiotherapy service" (business classification Q853310) is the category the ABS issued to Align Health Group Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
50a Alpha Street, Cambridge, 3434 | Office | 22 Aug 2021 |
50a Alpha Street, Cambridge, 3434 | Delivery | 30 Nov 2021 |
50a Alpha Street, Cambridge, 3434 | Registered & physical & service | 08 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Olivia Monaghan Johnson
Rd 3, Hamilton, 3283
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
Trevor Allen Johnson
R D 3, Hamilton, 3283
Address used since 25 Nov 2015 |
Director | 15 Aug 2007 - 20 Oct 2017 |
Patricia Mary Johnson
Rd 3, Hamilton, 3283
Address used since 25 Nov 2015 |
Director | 15 Aug 2007 - 20 Oct 2017 |
50a Alpha Street , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
50a Alpha Street, Cambridge, 3434 | Registered & physical | 30 Aug 2021 - 08 Dec 2021 |
9 Thackeray Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 22 Mar 2018 - 30 Aug 2021 |
Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 06 Sep 2013 - 22 Mar 2018 |
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 15 Aug 2007 - 06 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Rebecca Individual |
Harrowfield Hamilton 3210 |
22 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Nov 2017 - current |
Johnson, Olivia Monaghan Individual |
Rd 3 Hamilton 3283 |
06 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cambridge Wellness Investments Limited Shareholder NZBN: 9429046657343 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
01 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckee, Jonathan James Individual |
Leamington Cambridge 3432 |
31 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Trevor Allen Individual |
Rd 3 Hamilton 3283 |
15 Aug 2007 - 06 Nov 2017 |
Johnson, Patricia Mary Individual |
Rd 3 Hamilton 3283 |
15 Aug 2007 - 06 Nov 2017 |
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
109 Ward Street Hamilton 3204 |
15 Aug 2007 - 06 Nov 2017 |
Johnson, Patricia Mary Individual |
Rd 3 Hamilton 3283 |
15 Aug 2007 - 06 Nov 2017 |
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
15 Aug 2007 - 06 Nov 2017 | |
Johnson, Trevor Allen Individual |
Rd 3 Hamilton 3283 |
15 Aug 2007 - 06 Nov 2017 |
Nga Tangata Tiaki Mo Te Whenua Flat 3 |
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Specialist Paediatric Dentists New Zealand Charitable Trust C/-anglesea Oral&maxillofacial Surgeons |
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NZ Fire Fighters Trust C/o Hamilton Fire Station |
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Breast Cancer Research Trust 36 Clarence Street |
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Hope For Life Hamilton Trust Board C/o Debra Fitzgerald, Solicitor |
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Waikato Alcohol And Addiction Counselling Centre 33 Clarence Street |
Body Rehab Limited 16b Johnson Street |
Carmichael Health Services Limited 12 Burgundy Court |
Cambridge Physiotherapy Services Limited 60 Duke Street |
Manaaki Ora Physiotherapy Limited 60 Moorhouse Street |
Flexible Physio-medical Services Limited 18 Maniapoto Street |
Milsom Enterprises Limited 6 Mcgill Road |