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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kleinhans, Zac Director |
Whitby Porirua 5024 |
23 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pm Capital Lp Other (Other) |
Deloitte Centre, 80 Queen St Auckland 1010 |
20 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Janssen, Frank Martin Director |
Rd 1 Kumeu 0891 |
23 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Orthotic Employee Holdings Limited Shareholder NZBN: 9429043328642 Company Number: 6108790 Entity |
Ellerslie Auckland 1051 |
12 Oct 2016 - 23 Nov 2022 |
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