Orthotic Employee Holdings Limited, a registered company, was started on 22 Sep 2016. 9429043328642 is the New Zealand Business Number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company is categorised. This company has been managed by 4 directors: David John Fitzpatrick-Cockram - an active director whose contract began on 01 Nov 2019,
Frank Martin Janssen - an active director whose contract began on 23 Nov 2022,
Thomas Richard Hughes - an inactive director whose contract began on 22 Sep 2016 and was terminated on 23 Nov 2022,
Todd Bolton - an inactive director whose contract began on 22 Sep 2016 and was terminated on 01 Nov 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Orthotic Employee Holdings Limited had been using Flat 3, 99 Carbine Road, Mount Wellington, Auckland as their registered address up until 01 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 Jul 2020 to 01 Sep 2021
Address: 614 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Sep 2016 to 01 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Aamd Trust |
Ngaio Wellington 6035 New Zealand |
23 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Simon James |
Milford Auckland 0620 New Zealand |
22 Sep 2016 - 23 Nov 2022 |
| Individual | Mace, James Christopher |
Remuera Auckland 1050 New Zealand |
22 Sep 2016 - 23 Nov 2022 |
David John Fitzpatrick-cockram - Director
Appointment date: 01 Nov 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2019
Frank Martin Janssen - Director
Appointment date: 23 Nov 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Nov 2022
Thomas Richard Hughes - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 23 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Sep 2016
Todd Bolton - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 01 Nov 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Sep 2016
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