Moveme Health Limited was incorporated on 20 Jul 1990 and issued an NZ business identifier of 9429039221179. This registered LTD company has been supervised by 14 directors: Frank Janssen - an active director whose contract started on 18 May 2015,
David John Fitzpatrick-Cockram - an active director whose contract started on 01 Mar 2017,
Zac Kleinhans - an active director whose contract started on 23 Nov 2022,
Simon James Plowman - an inactive director whose contract started on 30 Jan 2015 and was terminated on 23 Nov 2022,
Thomas Richard Hughes - an inactive director whose contract started on 30 Jan 2015 and was terminated on 23 Nov 2022.
As stated in the BizDb data (updated on 11 Apr 2024), the company registered 4 addresses: Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 (office address),
Unit 3, 99 Carbine Rd, Mt Wellington, Mt Wellington, Auckland, 1060 (delivery address),
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Until 01 Jul 2020, Moveme Health Limited had been using 614 Great South Road, Ellerslie as their registered address.
BizDb identified old names for the company: from 20 Jul 1990 to 01 Apr 2021 they were called Orthotic Centre (N.z.) Limited.
A total of 15002 shares are issued to 1 group (1 sole shareholder). When considering the first group, 15002 shares are held by 1 entity, namely:
Orthotic Group Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Moveme Health Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).
Other active addresses
Address #4: Unit 3, 99 Carbine Rd, Mt Wellington, Mt Wellington, Auckland, 1060 New Zealand
Delivery address used from 24 Aug 2021
Principal place of activity
Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 614 Great South Road, Ellerslie New Zealand
Registered address used from 29 Sep 1997 to 01 Jul 2020
Address #2: 21b Hattaway Avenue, Bucklands Beach, Auckland
Registered address used from 29 Sep 1997 to 29 Sep 1997
Address #3: 614 Great South Road, Penrose, Auckland New Zealand
Physical address used from 10 Jun 1997 to 01 Jul 2020
Basic Financial info
Total number of Shares: 15002
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15002 | |||
| Entity (NZ Limited Company) | Orthotic Group Holdings Limited Shareholder NZBN: 9429041507438 |
Mount Wellington Auckland 1060 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sampson, Vaughan Paul |
Mangere Bridge Auckland |
20 Jul 1990 - 13 Oct 2006 |
| Entity | Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 |
13 Oct 2006 - 30 Jan 2015 | |
| Individual | Clark, Christopher John |
Pakuranga Auckland |
20 Jul 1990 - 13 Oct 2006 |
| Individual | Sampson, Margaret Eileen |
Mangere Bridge Auckland |
20 Jul 1990 - 13 Oct 2006 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Jul 1990 - 13 Oct 2006 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Jul 1990 - 13 Oct 2006 | |
| Entity | Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 |
13 Oct 2006 - 30 Jan 2015 |
Ultimate Holding Company
Frank Janssen - Director
Appointment date: 18 May 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 May 2015
David John Fitzpatrick-cockram - Director
Appointment date: 01 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Sep 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2019
Zac Kleinhans - Director
Appointment date: 23 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Nov 2022
Simon James Plowman - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 23 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jan 2015
Thomas Richard Hughes - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 23 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
James Christopher Mace - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 23 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
Denis Scott Currie - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 30 Apr 2017
Address: Pukekohe, Pukekohe, 2340 New Zealand
Address used since 16 Aug 2016
Paul Desmond Ward - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 13 Oct 2015
Address: Christchurch 8051, Christchurch, 8051 New Zealand
Address used since 31 Aug 2015
Richard George Keys - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 30 Jan 2015
Address: St Heliers, Auckland,
Address used since 03 Oct 2005
Alan William Clarke - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 30 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2005
Oliver Ross Nicholson - Director (Inactive)
Appointment date: 19 Apr 1995
Termination date: 21 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2011
Christopher John Clark - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 01 Nov 2008
Address: Pakuranga, Auckland,
Address used since 20 Jul 1990
Kathleen Mary Clark - Director (Inactive)
Appointment date: 19 Apr 1995
Termination date: 01 Sep 2005
Address: Pakuranga, Auckland,
Address used since 19 Apr 1995
Charles Arthur Stewart - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 19 Apr 1995
Address: Henderson, Auckland,
Address used since 20 Jul 1990
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