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Hutt Valley Orthotics Limited

Type: NZ Limited Company (Ltd)
9429036881307
NZBN
1142069
Company Number
Registered
Company Status
Current address
Flat 3, 99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Jul 2020
Flat 3, 99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 22 Sep 2022

Hutt Valley Orthotics Limited, a registered company, was registered on 22 Jun 2001. 9429036881307 is the NZ business number it was issued. This company has been run by 6 directors: David John Fitzpatrick-Cockram - an active director whose contract began on 01 Nov 2019,
Todd Richard Bolton - an inactive director whose contract began on 01 Feb 2016 and was terminated on 01 Nov 2019,
Constantine Balasoglou - an inactive director whose contract began on 29 May 2008 and was terminated on 01 Feb 2016,
Alan William Clarke - an inactive director whose contract began on 15 Aug 2014 and was terminated on 30 Jan 2015,
Richard George Keys - an inactive director whose contract began on 15 Aug 2014 and was terminated on 30 Jan 2015.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (types include: postal, office).
Hutt Valley Orthotics Limited had been using 614 Great South Road, Ellerslie as their registered address up to 01 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Moveme Health Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Principal place of activity

Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 614 Great South Road, Ellerslie New Zealand

Registered & physical address used from 22 Jun 2001 to 01 Jul 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Moveme Health Limited
Shareholder NZBN: 9429039221179
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orthotic Centre (wellington) Limited
Shareholder NZBN: 9429038016158
Company Number: 872289
Entity Orthotic Centre (wellington) Limited
Shareholder NZBN: 9429038016158
Company Number: 872289

Ultimate Holding Company

21 Jul 1991
Effective Date
Moveme Health Limited
Name
Ltd
Type
469138
Ultimate Holding Company Number
NZ
Country of origin
614 Great South Road
Ellerslie New Zealand
Address
Directors

David John Fitzpatrick-cockram - Director

Appointment date: 01 Nov 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Nov 2019


Todd Richard Bolton - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 01 Nov 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Feb 2016


Constantine Balasoglou - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 01 Feb 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 May 2008


Alan William Clarke - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 30 Jan 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Aug 2014


Richard George Keys - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 30 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2014


Christopher John Clark - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 01 Jun 2010

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 25 Aug 2009

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