General information
Hutt Valley Orthotics Limited
Type: NZ Limited Company (Ltd)9429036881307
New Zealand Business Number
1142069
Company Number
Registered
Company Status
Hutt Valley Orthotics Limited (issued a business number of 9429036881307) was started on 22 Jun 2001. 5 addresess are in use by the company: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 614 Great South Road, Ellerslie had been their registered address, up to 01 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Moveme Health Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 Jul 2020 |
| Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 22 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Fitzpatrick-cockram
Ngaio, Wellington, 6035
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Todd Richard Bolton
Ellerslie, Auckland, 1051
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 01 Nov 2019 |
|
Constantine Balasoglou
Kohimarama, Auckland, 1071
Address used since 29 May 2008 |
Director | 29 May 2008 - 01 Feb 2016 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 30 Jan 2015 |
|
Richard George Keys
St Heliers, Auckland, 1071
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 30 Jan 2015 |
|
Christopher John Clark
Sunnyhills, Manukau, 2010
Address used since 25 Aug 2009 |
Director | 22 Jun 2001 - 01 Jun 2010 |
Addresses
Principal place of activity
| Flat 3, 99 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 614 Great South Road, Ellerslie | Registered & physical | 22 Jun 2001 - 01 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moveme Health Limited Shareholder NZBN: 9429039221179 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthotic Centre (wellington) Limited Shareholder NZBN: 9429038016158 Company Number: 872289 Entity |
22 Jun 2001 - 28 May 2013 | |
|
Orthotic Centre (wellington) Limited Shareholder NZBN: 9429038016158 Company Number: 872289 Entity |
22 Jun 2001 - 28 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Moveme Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 469138 |
| Country of origin | NZ |
| Address |
614 Great South Road Ellerslie |
Location
Companies nearby
 |
Access Community Health Limited 602b Great South Road |
|
Unichem Export Limited 602b Great South Road |
|
Surecapital Investments Limited Ground Floor, 381 Great South Road |
|
Optimum Properties Limited Ground Level, 642 Gt South Rd, Ellerslie |
|
Radius Pharmacy Napier Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Syddall Independent Trustee Limited First Floor |