General information

Orthotic Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041507438
New Zealand Business Number
5504927
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Orthotic Group Holdings Limited (issued an NZBN of 9429041507438) was started on 20 Nov 2014. 5 addresess are currently in use by the company: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Flat 3, 99 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 01 Sep 2021. 6050100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2783046 shares (46 per cent of shares), namely:
David John Fitzpatrick-Cockram, Amanda Fitzpatrick-Cockram and Mk Trustee (Aamd) Limited (an other) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 39 per cent of all shares (2359539 shares); it includes
Kleinhans, Zac (a director) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allotment (302505 shares, 5%) belongs to 1 entity, namely:
Pm Capital Lp, located at Deloitte Centre, 80 Queen St, Auckland (an other). "Business management service nec" (business classification M696210) is the classification the ABS issued Orthotic Group Holdings Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Po Box 11203, Ellerslie, Auckland, 1542 Postal 14 Nov 2019
Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 Office & delivery 16 Nov 2020
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 Registered & physical & service 01 Sep 2021
Contact info
64 9 5256061
Phone (Phone)
info@orthotics.co.nz
Email
info@moveme.health
Email
No website
Website
Directors
Name and Address Role Period
Zac Kleinhans
Whitby, Porirua, 5024
Address used since 23 Nov 2022
Director 23 Nov 2022 - current
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 23 Nov 2022
Director 23 Nov 2022 - current
David John Fitzpatrick-cockram
Ngaio, Wellington, 6035
Address used since 23 Nov 2022
Director 23 Nov 2022 - current
James Christopher Mace
Remuera, Auckland, 1050
Address used since 20 Nov 2014
Director 20 Nov 2014 - 23 Nov 2022
Simon James Plowman
Milford, Auckland, 0620
Address used since 20 Nov 2014
Director 20 Nov 2014 - 23 Nov 2022
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 22 Jan 2015
Director 22 Jan 2015 - 23 Nov 2022
Addresses
Principal place of activity
Unit 3, 99 Carbine Rd , Mt Wellington , Auckland , 1060
Previous address Type Period
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 Registered & physical 01 Jul 2020 - 01 Sep 2021
614 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 03 Mar 2015 - 01 Jul 2020
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 20 Nov 2014 - 03 Mar 2015
Financial Data
Financial info
6050100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2783046
Shareholder Name Address Period
David John Fitzpatrick-cockram, Amanda Fitzpatrick-cockram And Mk Trustee (aamd) Limited
Other (Other)
Ngaio
Wellington
6035
23 Nov 2022 - current
Shares Allocation #2 Number of Shares: 2359539
Shareholder Name Address Period
Kleinhans, Zac
Director
Whitby
Porirua
5024
23 Nov 2022 - current
Shares Allocation #3 Number of Shares: 302505
Shareholder Name Address Period
Pm Capital Lp
Other (Other)
Deloitte Centre, 80 Queen St
Auckland
1010
20 Nov 2014 - current
Shares Allocation #4 Number of Shares: 605010
Shareholder Name Address Period
Janssen, Frank Martin
Director
Rd 1
Kumeu
0891
23 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Orthotic Employee Holdings Limited
Shareholder NZBN: 9429043328642
Company Number: 6108790
Entity
Ellerslie
Auckland
1051
12 Oct 2016 - 23 Nov 2022
Location
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