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Foot Health International Limited

Type: Nz Limited Company (Ltd)
9429030315815
NZBN
4346938
Company Number
Registered
Company Status
Q853980
Industry classification code
Q853980 Podiatry Service
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical address used since 25 May 2018

Foot Health International Limited was registered on 11 Mar 2013 and issued an NZBN of 9429030315815. The registered LTD company has been supervised by 3 directors: John Charles William Miller - an active director whose contract began on 11 Mar 2013,
Carlo Ellis - an active director whose contract began on 02 Oct 2013,
Innes Graham - an inactive director whose contract began on 02 Oct 2013 and was terminated on 08 Sep 2015.
As stated in BizDb's information (last updated on 17 Nov 2018), the company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (category: registered, physical).
Up to 25 May 2018, Foot Health International Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
Deborah Graham (an individual) located at Lynmore, Rotorua postcode 3010,
Innes Graham (an individual) located at Lynmore, Rotorua postcode 3010,
Suzanne Fordyce (an individual) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
J & L Miller Investments (2009) Limited - located at Te Awamutu.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Foot Mechanics Limited, located at Te Awamutu (an entity). Foot Health International Limited was categorised as "Q853980 Podiatry service" (business classification Q853980).

Addresses

Previous address

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Mar 2013 to 25 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Deborah Graham Lynmore
Rotorua
3010
New Zealand
Individual Innes Graham Lynmore
Rotorua
3010
New Zealand
Individual Suzanne Fordyce Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) J & L Miller Investments (2009) Limited
Shareholder NZBN: 9429032376463
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 16
Entity (NZ Limited Company) Foot Mechanics Limited
Shareholder NZBN: 9429037702250
Te Awamutu
3800
New Zealand
Directors

John Charles William Miller - Director

Appointment date: 11 Mar 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Aug 2015


Carlo Ellis - Director

Appointment date: 02 Oct 2013

Address: Tauranga, 3175 New Zealand

Address used since 02 Oct 2013


Innes Graham - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 08 Sep 2015

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 02 Oct 2013

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