Foot Mechanics Limited was incorporated on 07 Jan 1999 and issued an NZ business number of 9429037702250. The registered LTD company has been managed by 3 directors: John Charles William Miller - an active director whose contract began on 07 Jan 1999,
Mervyn Gyde - an inactive director whose contract began on 28 Sep 2012 and was terminated on 17 Jun 2015,
Lorraine Mary-Ellen Puti Miller - an inactive director whose contract began on 07 Jan 1999 and was terminated on 23 Oct 2002.
According to the BizDb database (last updated on 20 Mar 2024), the company uses 2 addresses: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
242 Bank Street, Te Awamutu, 3800 (physical address).
Until 27 Mar 2024, Foot Mechanics Limited had been using 242 Bank Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miller, John Charles William (an individual) located at Rd 1, Tauranga postcode 3171.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Lorraine Mary-Ellen Puti - located at Rd 1, Tauranga. Foot Mechanics Limited was categorised as "Podiatry service" (ANZSIC Q853980).
Previous addresses
Address #1: 242 Bank Street, Te Awamutu, 3800 New Zealand
Registered & service address used from 25 May 2018 to 27 Mar 2024
Address #2: 195 Mahoe Stree, Te Awamutu, 3800 New Zealand
Physical address used from 28 Aug 2013 to 25 May 2018
Address #3: 195 Mahoe Stree, Te Awamutu, 3800 New Zealand
Registered address used from 16 Aug 2013 to 25 May 2018
Address #4: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical address used from 25 Jul 2002 to 28 Aug 2013
Address #5: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 25 Jul 2002 to 16 Aug 2013
Address #6: 91jonathon Street, Tauranga
Physical & registered address used from 15 Jul 2002 to 25 Jul 2002
Address #7: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
Physical address used from 27 Nov 2001 to 27 Nov 2001
Address #8: J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Rd, Mt Maunganui
Physical address used from 27 Nov 2001 to 15 Jul 2002
Address #9: Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga
Registered address used from 27 Nov 2001 to 15 Jul 2002
Address #10: 510 Cameron Road, Tauranga
Registered & physical address used from 19 Nov 2001 to 27 Nov 2001
Address #11: 510 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miller, John Charles William |
Rd 1 Tauranga 3171 New Zealand |
07 Jan 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miller, Lorraine Mary-ellen Puti |
Rd 1 Tauranga 3171 New Zealand |
07 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thoms, Travis Robert |
Tauranga 3110 New Zealand |
13 Feb 2015 - 19 Dec 2022 |
Individual | Ellis, Carlo Jason |
Rd 5 Tauranga 3175 New Zealand |
13 Feb 2015 - 19 Dec 2022 |
John Charles William Miller - Director
Appointment date: 07 Jan 1999
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 18 Dec 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Aug 2015
Mervyn Gyde - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 17 Jun 2015
Address: Te Awamutu, 3840 New Zealand
Address used since 28 Sep 2012
Lorraine Mary-ellen Puti Miller - Director (Inactive)
Appointment date: 07 Jan 1999
Termination date: 23 Oct 2002
Address: Tauranga,
Address used since 07 Jan 1999
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