Orthotic Employee Holdings Limited
Type: NZ Limited Company (Ltd)Orthotic Employee Holdings Limited (issued a business number of 9429043328642) was incorporated on 22 Sep 2016. 2 addresses are in use by the company: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Flat 3, 99 Carbine Road, Mount Wellington, Auckland had been their registered address, up until 01 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aamd Trust (an other) - located at Ngaio, Wellington. ""Medical service, specialist nec"" (ANZSIC Q851230) is the classification the ABS issued to Orthotic Employee Holdings Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Fitzpatrick-cockram
Ngaio, Wellington, 6035
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 23 Nov 2022 |
|
Todd Bolton
Ellerslie, Auckland, 1051
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 01 Nov 2019 |
| Flat 3, 99 Carbine Road , Mount 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 | 22 Sep 2016 - 01 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Frank Martin Individual |
Rd 1 Kumeu 0891 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aamd Trust Other (Other) |
Ngaio Wellington 6035 |
23 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Simon James Individual |
Milford Auckland 0620 |
22 Sep 2016 - 23 Nov 2022 |
|
Mace, James Christopher Individual |
Remuera Auckland 1050 |
22 Sep 2016 - 23 Nov 2022 |
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