Motion Health Massey Uni Limited, a registered company, was registered on 11 Nov 2005. 9429034438640 is the NZ business identifier it was issued. "Physiotherapy service" (business classification Q853310) is how the company was classified. This company has been run by 3 directors: Andrew Jacob Ross - an active director whose contract started on 11 Nov 2005,
Harry John Lissington - an active director whose contract started on 01 Dec 2018,
Annagh Madeline Hernon - an inactive director whose contract started on 11 Nov 2005 and was terminated on 01 Feb 2012.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 119 Apollo Drive, Rosedale, Auckland, 0632 (type: office, postal).
Motion Health Massey Uni Limited had been using 6/128 Broadway, Newmarket as their registered address up to 26 Jun 2017.
Former names used by the company, as we found at BizDb, included: from 23 Jan 2012 to 01 Sep 2017 they were named Physio One Clinics Nz Limited, from 11 Nov 2005 to 23 Jan 2012 they were named A1 Physio Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 6/128 Broadway, Newmarket New Zealand
Registered & physical address used from 11 Nov 2005 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lissington, Harry John |
Torbay Auckland 0630 New Zealand |
25 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Ross, Ian Robert |
Epsom As Trustee Of The Andy Ross Trust New Zealand |
02 Aug 2007 - |
| Individual | Ross, Andrew Jacob |
As Trustee Of The Andy Ross Trust Auckland 0882 New Zealand |
11 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ross, Andrew Jacob |
Rd 2 Helensville 0882 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hernon, Annagh Madeline |
Remuera Auckland 5 |
11 Nov 2005 - 03 Feb 2012 |
Andrew Jacob Ross - Director
Appointment date: 11 Nov 2005
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 30 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2007
Harry John Lissington - Director
Appointment date: 01 Dec 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Dec 2018
Annagh Madeline Hernon - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 01 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2007
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