General information
Moveme Health Limited
Type: NZ Limited Company (Ltd)9429039221179
New Zealand Business Number
469138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Moveme Health Limited (New Zealand Business Number 9429039221179) was registered on 20 Jul 1990. 5 addresess are currently in use by the company: Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 (type: office, delivery). 614 Great South Road, Ellerslie had been their registered address, until 01 Jul 2020. Moveme Health Limited used other names, namely: Orthotic Centre (N.z.) Limited from 20 Jul 1990 to 01 Apr 2021. 15002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15002 shares (100 per cent of shares), namely:
Orthotic Group Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued Moveme Health Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11203, Ellerslie, Auckland, 1542 | Postal | 20 Aug 2019 |
| Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 Jul 2020 |
| Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 | Office | 24 Aug 2021 |
| Unit 3, 99 Carbine Rd, Mt Wellington, Mt Wellington, Auckland, 1060 | Delivery | 24 Aug 2021 |
Contact info
64 0800 550632
Phone (Phone)
64 9 5256061
Phone (Phone)
info@orthotics.co.nz
Email
info@moveme.health
Email
www.moveme.health
Website
www.orthotics.co.nz
Website
https://www.moveme.health/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Janssen
Rd 1, Kumeu, 0891
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
David John Fitzpatrick-cockram
Epsom, Auckland, 1023
Address used since 01 Mar 2017
Hataitai, Wellington, 6021
Address used since 30 Sep 2018
Ngaio, Wellington, 6035
Address used since 01 Nov 2019 |
Director | 01 Mar 2017 - current |
|
Zac Kleinhans
Whitby, Porirua, 5024
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 23 Nov 2022 |
|
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 23 Nov 2022 |
|
James Christopher Mace
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 23 Nov 2022 |
|
Denis Scott Currie
Pukekohe, Pukekohe, 2340
Address used since 16 Aug 2016 |
Director | 21 Dec 2000 - 30 Apr 2017 |
|
Paul Desmond Ward
Christchurch 8051, Christchurch, 8051
Address used since 31 Aug 2015 |
Director | 01 Apr 2010 - 13 Oct 2015 |
|
Richard George Keys
St Heliers, Auckland,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 30 Jan 2015 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 30 Jan 2015 |
|
Oliver Ross Nicholson
Remuera, Auckland, 1050
Address used since 26 May 2011 |
Director | 19 Apr 1995 - 21 May 2012 |
|
Christopher John Clark
Pakuranga, Auckland,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 01 Nov 2008 |
|
Kathleen Mary Clark
Pakuranga, Auckland,
Address used since 19 Apr 1995 |
Director | 19 Apr 1995 - 01 Sep 2005 |
|
Charles Arthur Stewart
Henderson, Auckland,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 19 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 99 Carbine Rd, Mt Wellington, Mt Wellington, Auckland, 1060 | Delivery | 24 Aug 2021 |
Principal place of activity
| Unit 3, 99 Carbine Rd , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 614 Great South Road, Ellerslie | Registered | 29 Sep 1997 - 01 Jul 2020 |
| 21b Hattaway Avenue, Bucklands Beach, Auckland | Registered | 29 Sep 1997 - 29 Sep 1997 |
| 614 Great South Road, Penrose, Auckland | Physical | 10 Jun 1997 - 01 Jul 2020 |
Financial Data
Financial info
15002
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15002
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthotic Group Holdings Limited Shareholder NZBN: 9429041507438 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Vaughan Paul Individual |
Mangere Bridge Auckland |
20 Jul 1990 - 13 Oct 2006 |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
13 Oct 2006 - 30 Jan 2015 | |
|
Clark, Christopher John Individual |
Pakuranga Auckland |
20 Jul 1990 - 13 Oct 2006 |
|
Sampson, Margaret Eileen Individual |
Mangere Bridge Auckland |
20 Jul 1990 - 13 Oct 2006 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Jul 1990 - 13 Oct 2006 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Jul 1990 - 13 Oct 2006 | |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
13 Oct 2006 - 30 Jan 2015 |
Ultimate Holding Company
| Name | Orthotic Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5504927 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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