Align Health Group Limited was incorporated on 15 Aug 2007 and issued a New Zealand Business Number of 9429033187129. The registered LTD company has been run by 3 directors: Olivia Monaghan Johnson - an active director whose contract started on 07 Nov 2017,
Trevor Allen Johnson - an inactive director whose contract started on 15 Aug 2007 and was terminated on 20 Oct 2017,
Patricia Mary Johnson - an inactive director whose contract started on 15 Aug 2007 and was terminated on 20 Oct 2017.
As stated in our data (last updated on 23 Mar 2024), the company registered 1 address: 50A Alpha Street, Cambridge, 3434 (type: registered, physical).
Up to 08 Dec 2021, Align Health Group Limited had been using 50A Alpha Street, Cambridge as their registered address.
BizDb identified other names used by the company: from 15 Aug 2007 to 01 Apr 2021 they were called Anglesea Clinic Physiotherapy Limited.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ralph, Rebecca (an individual) located at Harrowfield, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 70% shares (exactly 700 shares) and includes
Mccaw Lewis Trustees (No.2) Limited - located at Hamilton Central, Hamilton,
Johnson, Olivia Monaghan - located at Rd 3, Hamilton.
The third share allotment (150 shares, 15%) belongs to 1 entity, namely:
Cambridge Wellness Investments Limited, located at Rd 2, Cambridge (an entity). Align Health Group Limited is categorised as "Physiotherapy service" (business classification Q853310).
Principal place of activity
50a Alpha Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 50a Alpha Street, Cambridge, 3434 New Zealand
Registered & physical address used from 30 Aug 2021 to 08 Dec 2021
Address #2: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Mar 2018 to 30 Aug 2021
Address #3: Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Sep 2013 to 22 Mar 2018
Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 15 Aug 2007 to 06 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ralph, Rebecca |
Harrowfield Hamilton 3210 New Zealand |
22 Feb 2024 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
06 Nov 2017 - |
Individual | Johnson, Olivia Monaghan |
Rd 3 Hamilton 3283 New Zealand |
06 Nov 2017 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Cambridge Wellness Investments Limited Shareholder NZBN: 9429046657343 |
Rd 2 Cambridge 3494 New Zealand |
01 Apr 2020 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mckee, Jonathan James |
Leamington Cambridge 3432 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Trevor Allen |
Rd 3 Hamilton 3283 New Zealand |
15 Aug 2007 - 06 Nov 2017 |
Individual | Johnson, Patricia Mary |
Rd 3 Hamilton 3283 New Zealand |
15 Aug 2007 - 06 Nov 2017 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
109 Ward Street Hamilton 3204 New Zealand |
15 Aug 2007 - 06 Nov 2017 |
Individual | Johnson, Patricia Mary |
Rd 3 Hamilton 3283 New Zealand |
15 Aug 2007 - 06 Nov 2017 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
15 Aug 2007 - 06 Nov 2017 | |
Individual | Johnson, Trevor Allen |
Rd 3 Hamilton 3283 New Zealand |
15 Aug 2007 - 06 Nov 2017 |
Olivia Monaghan Johnson - Director
Appointment date: 07 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Nov 2017
Trevor Allen Johnson - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 20 Oct 2017
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2015
Patricia Mary Johnson - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 20 Oct 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2015
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