Mh Albany Limited was started on 13 Mar 2014 and issued an NZ business identifier of 9429041139509. This registered LTD company has been run by 4 directors: Andrew Jacob Ross - an active director whose contract started on 13 Mar 2014,
Harry Lissington - an active director whose contract started on 01 Mar 2021,
Jason Douglas Berry - an active director whose contract started on 01 Mar 2021,
Bernard Ting En Lee - an inactive director whose contract started on 01 Feb 2021 and was terminated on 31 Jul 2022.
According to our data (updated on 20 Mar 2024), this company registered 1 address: 119 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 26 Jun 2017, Mh Albany Limited had been using 21 Gretna Green, Browns Bay, Auckland as their physical address.
BizDb found former names for this company: from 28 Aug 2017 to 25 Mar 2021 they were named Motion Health Albany Limited, from 12 Mar 2014 to 28 Aug 2017 they were named Physio One Apollo Limited.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 2200 shares are held by 1 entity, namely:
Lissington, Harry (a director) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Berry, Jason Douglas - located at Northcote, Auckland.
The third share allocation (4700 shares, 47%) belongs to 2 entities, namely:
Ross, Ian Robert, located at Epsom, Auckland (an individual),
Ross, Andrew Jacob, located at Rd 2, Helensville (a director). Mh Albany Limited has been classified as "Health service nec" (ANZSIC Q859940).
Previous address
Address: 21 Gretna Green, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Mar 2014 to 26 Jun 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200 | |||
| Director | Lissington, Harry |
Torbay Auckland 0630 New Zealand |
16 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Berry, Jason Douglas |
Northcote Auckland 0627 New Zealand |
16 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 4700 | |||
| Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
13 Mar 2014 - |
| Director | Ross, Andrew Jacob |
Rd 2 Helensville 0882 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 2100 | |||
| Director | Ross, Andrew Jacob |
Rd 2 Helensville 0882 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Bernard Ting En |
Albany Auckland 0632 New Zealand |
17 Aug 2021 - 08 Nov 2022 |
Andrew Jacob Ross - Director
Appointment date: 13 Mar 2014
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 30 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2014
Harry Lissington - Director
Appointment date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Mar 2021
Jason Douglas Berry - Director
Appointment date: 01 Mar 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Bernard Ting En Lee - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 31 Jul 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Feb 2021
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