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Align Health Group Limited

Type: NZ Limited Company (Ltd)
9429033187129
NZBN
1976381
Company Number
Registered
Company Status
97632219
GST Number
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Q853970
Industry classification code
Occupational Therapy Service
Industry classification description
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
50a Alpha Street
Cambridge 3434
New Zealand
Office address used since 22 Aug 2021
50a Alpha Street
Cambridge 3434
New Zealand
Delivery address used since 30 Nov 2021
50a Alpha Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 08 Dec 2021

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).

Addresses

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

Contact info
64 7 8580788
Phone
info@angleseaphysio.co.nz
Email
info@alignhealth.co.nz
30 Nov 2021 Email
accounts@alignhealth.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.angleseaphysio.co.nz
Website
www.alignhealth.co.nz
22 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ralph, Rebecca Harrowfield
Hamilton
3210
New Zealand
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
Individual Johnson, Olivia Monaghan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Cambridge Wellness Investments Limited
Shareholder NZBN: 9429046657343
Rd 2
Cambridge
3494
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mckee, Jonathan James Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Trevor Allen Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Patricia Mary Rd 3
Hamilton
3283
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
109 Ward Street
Hamilton
3204
New Zealand
Individual Johnson, Patricia Mary Rd 3
Hamilton
3283
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Individual Johnson, Trevor Allen Rd 3
Hamilton
3283
New Zealand
Directors

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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