General information

Align Health Group Limited

Type: NZ Limited Company (Ltd)
9429033187129
New Zealand Business Number
1976381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97632219
GST Number
Q853310 - Physiotherapy Service Q853970 - Occupational Therapy Service Q853906 - Allied Health Service Nec
Industry classification codes with description

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
Contact info
64 7 8580788
Phone (Phone)
info@angleseaphysio.co.nz
Email
info@alignhealth.co.nz
Email
accounts@alignhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.angleseaphysio.co.nz
Website
www.alignhealth.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ralph, Rebecca
Individual
Harrowfield
Hamilton
3210
22 Feb 2024 - current
Shares Allocation #2 Number of Shares: 700
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
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Cambridge Wellness Investments Limited
Shareholder NZBN: 9429046657343
Entity (NZ Limited Company)
Rd 2
Cambridge
3494
01 Apr 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mckee, Jonathan James
Individual
Leamington
Cambridge
3432
31 Mar 2021 - current

Historic shareholders

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
Location
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