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Motus Health Limited

Type: NZ Limited Company (Ltd)
9429041405567
NZBN
5433881
Company Number
Registered
Company Status
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Unit 3, 567 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 Sep 2021
Unit 3, 567 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Office & postal & delivery address used since 29 Oct 2021
Level 1, 106 Wrights Road
Addington
Christchurch 8024
New Zealand
Postal & office & delivery address used since 31 Oct 2023

Motus Health Limited was registered on 10 Sep 2014 and issued an NZ business number of 9429041405567. The registered LTD company has been supervised by 6 directors: Roger Grant Chittock - an active director whose contract began on 10 Sep 2014,
Tamsin Sarah Chittock - an active director whose contract began on 10 Sep 2014,
Brigit Ann Murray - an active director whose contract began on 03 Feb 2015,
Wynton Gill Cox - an active director whose contract began on 03 Feb 2015,
Melissa Amy Davies - an active director whose contract began on 02 Apr 2019.
As stated in BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: Level 1, 106 Wrights Road, Addington, Christchurch, 8024 (types include: registered, service).
Up until 28 Sep 2021, Motus Health Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 12820 shares are allocated to 9 groups (17 shareholders in total). When considering the first group, 370 shares are held by 3 entities, namely:
Stayrod Trustees 2009 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Haley, Rachel Joy (an individual) located at Mairehau, Christchurch postcode 8013,
Haley, Nicholas William (an individual) located at Mairehau, Christchurch postcode 8013.
The second group consists of 3 shareholders, holds 4.52% shares (exactly 580 shares) and includes
Warman, Paula Francine - located at Darfield, Darfield,
Warman, Brett Allan - located at Darfield, Darfield,
Walker Davey Trustee Services (2012) Limited - located at 181 High Street, Christchurch.
The next share allotment (1951 shares, 15.22%) belongs to 1 entity, namely:
Firth Cahill Investments Limited, located at Christchurch Central, Christchurch (an entity). Motus Health Limited has been categorised as "Physiotherapy service" (business classification Q853310).

Addresses

Other active addresses

Address #4: Level 1, 106 Wrights Road, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

Unit 3, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Nov 2018 to 28 Sep 2021

Address #2: 181a Taylors Mistake Road, Taylors Mistake, Christchurch, 8081 New Zealand

Registered & physical address used from 21 Jun 2018 to 09 Nov 2018

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Oct 2015 to 21 Jun 2018

Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Sep 2014 to 29 Oct 2015

Contact info
64 21 314118
Phone
jjordan@motushealth.co.nz
Email
www.motushealth.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12820

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 370
Entity (NZ Limited Company) Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Christchurch Central
Christchurch
8013
New Zealand
Individual Haley, Rachel Joy Mairehau
Christchurch
8013
New Zealand
Individual Haley, Nicholas William Mairehau
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 580
Individual Warman, Paula Francine Darfield
Darfield
7510
New Zealand
Individual Warman, Brett Allan Darfield
Darfield
7510
New Zealand
Entity (NZ Limited Company) Walker Davey Trustee Services (2012) Limited
Shareholder NZBN: 9429030893788
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #3 Number of Shares: 1951
Entity (NZ Limited Company) Firth Cahill Investments Limited
Shareholder NZBN: 9429032005035
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 7447
Director Chittock, Tamsin Sarah Taylors Mistake
Christchurch
8081
New Zealand
Director Chittock, Roger Grant Taylors Mistake
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Bensam Trustees Limited
Shareholder NZBN: 9429048399074
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 1861
Individual Beattie, Grant Robert Springlands
Blenheim
7201
New Zealand
Individual Calder, Paul John Christchurch
8013
New Zealand
Individual Beattie, Brigit Ann Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Haley, Nicholas William Mairehau
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 58
Individual Braggins, Craig Alexander Avonhead
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 468
Individual Chalmers, Dawn Michelle Washington Valley
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 84
Individual Poyner, Karla Maree Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Brigit Ann Riccarton
Christchurch
8011
New Zealand
Individual Murray, Brigit Ann Riccarton
Christchurch
8011
New Zealand
Individual Keenan, Timothy James Burnside
Christchurch
8053
New Zealand
Individual Keenan, Timothy James Burnside
Christchurch
8053
New Zealand
Directors

Roger Grant Chittock - Director

Appointment date: 10 Sep 2014

Address: Taylors Mistake, Christchurch, 8081 New Zealand

Address used since 10 Sep 2014


Tamsin Sarah Chittock - Director

Appointment date: 10 Sep 2014

Address: Taylors Mistake, Christchurch, 8081 New Zealand

Address used since 10 Sep 2014


Brigit Ann Murray - Director

Appointment date: 03 Feb 2015

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 03 Feb 2015


Wynton Gill Cox - Director

Appointment date: 03 Feb 2015

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Feb 2015


Melissa Amy Davies - Director

Appointment date: 02 Apr 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 02 Apr 2019


Brigit Ann Beattie - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 02 Apr 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 03 Feb 2015

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