Shortcuts

Foot Mechanics Limited

Type: NZ Limited Company (Ltd)
9429037702250
NZBN
937937
Company Number
Registered
Company Status
Q853980
Industry classification code
Podiatry Service
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical address used since 25 May 2018
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 27 Mar 2024

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).

Addresses

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

Contact info
www.footmechanics.com
31 Aug 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Miller, John Charles William Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miller, Lorraine Mary-ellen Puti Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thoms, Travis Robert Tauranga
3110
New Zealand
Individual Ellis, Carlo Jason Rd 5
Tauranga
3175
New Zealand
Directors

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

Nearby companies

Rosendale Farm Limited
195 Mahoe Street

Lyndfield Lodge Limited
195 Mahoe Street

Elbing Limited
195 Mahoe Street

Moerangi Farms (oparau) Limited
195 Mahoe Street

Artime Homes Limited
195 Mahoe Street

G W Property Holdings (2019) Limited
195 Mahoe Street

Similar companies

Candy Paint Limited
50b Alpha Street

Foot Health International Limited
195 Mahoe Street

Foot Mechanics New Zealand Limited
195 Mahoe Street

Hamilton Foot Clinic Limited
633 Kakaramea Road

Hamilton Podiatry Limited
71 Duke Street

P & J Dobbs Limited
486 Alexandra Street