Foot Mechanics Limited
Type: NZ Limited Company (Ltd)Foot Mechanics Limited (New Zealand Business Number 9429037702250) was incorporated on 07 Jan 1999. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 242 Bank Street, Te Awamutu had been their registered address, up until 27 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Miller, John Charles William (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miller, Lorraine Mary-Ellen Puti (an individual) - located at Rd 1, Tauranga. "Podiatry service" (ANZSIC Q853980) is the classification the Australian Bureau of Statistics issued to Foot Mechanics Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical | 25 May 2018 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles William Miller
Rd 1, Tauranga, 3171
Address used since 18 Dec 2019
Otumoetai, Tauranga, 3110
Address used since 13 Aug 2015 |
Director | 07 Jan 1999 - current |
|
Mervyn Gyde
Te Awamutu, 3840
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 17 Jun 2015 |
|
Lorraine Mary-ellen Puti Miller
Tauranga,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 23 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & service | 25 May 2018 - 27 Mar 2024 |
| 195 Mahoe Stree, Te Awamutu, 3800 | Physical | 28 Aug 2013 - 25 May 2018 |
| 195 Mahoe Stree, Te Awamutu, 3800 | Registered | 16 Aug 2013 - 25 May 2018 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical | 25 Jul 2002 - 28 Aug 2013 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 25 Jul 2002 - 16 Aug 2013 |
| 91jonathon Street, Tauranga | Physical & registered | 15 Jul 2002 - 25 Jul 2002 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical | 27 Nov 2001 - 27 Nov 2001 |
| J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Rd, Mt Maunganui | Physical | 27 Nov 2001 - 15 Jul 2002 |
| Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga | Registered | 27 Nov 2001 - 15 Jul 2002 |
| 510 Cameron Road, Tauranga | Registered & physical | 19 Nov 2001 - 27 Nov 2001 |
| 510 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, John Charles William Individual |
Rd 1 Tauranga 3171 |
07 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Lorraine Mary-ellen Puti Individual |
Rd 1 Tauranga 3171 |
07 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Travis Robert Individual |
Tauranga 3110 |
13 Feb 2015 - 19 Dec 2022 |
|
Ellis, Carlo Jason Individual |
Rd 5 Tauranga 3175 |
13 Feb 2015 - 19 Dec 2022 |
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