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Orthotic Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041507438
NZBN
5504927
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 11203
Ellerslie
Auckland 1542
New Zealand
Postal address used since 14 Nov 2019
Unit 3, 99 Carbine Rd
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 16 Nov 2020
Flat 3, 99 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Sep 2021

Orthotic Group Holdings Limited was launched on 20 Nov 2014 and issued an NZBN of 9429041507438. This registered LTD company has been managed by 6 directors: Zac Kleinhans - an active director whose contract started on 23 Nov 2022,
Frank Martin Janssen - an active director whose contract started on 23 Nov 2022,
David John Fitzpatrick-Cockram - an active director whose contract started on 23 Nov 2022,
James Christopher Mace - an inactive director whose contract started on 20 Nov 2014 and was terminated on 23 Nov 2022,
Simon James Plowman - an inactive director whose contract started on 20 Nov 2014 and was terminated on 23 Nov 2022.
As stated in the BizDb information (updated on 23 Feb 2024), the company registered 3 addresses: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (physical address),
Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 (office address) among others.
Up to 01 Sep 2021, Orthotic Group Holdings Limited had been using Flat 3, 99 Carbine Road, Mount Wellington, Auckland as their registered address.
A total of 6050100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2783046 shares are held by 1 entity, namely:
David John Fitzpatrick-Cockram, Amanda Fitzpatrick-Cockram and Mk Trustee (Aamd) Limited (an other) located at Ngaio, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 39 per cent shares (exactly 2359539 shares) and includes
Kleinhans, Zac - located at Whitby, Porirua.
The next share allocation (302505 shares, 5%) belongs to 1 entity, namely:
Pm Capital Lp, located at Deloitte Centre, 80 Queen St, Auckland (an other). Orthotic Group Holdings Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

Unit 3, 99 Carbine Rd, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Flat 3, 99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Jul 2020 to 01 Sep 2021

Address #2: 614 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Mar 2015 to 01 Jul 2020

Address #3: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2014 to 03 Mar 2015

Contact info
64 9 5256061
Phone
info@orthotics.co.nz
Email
info@moveme.health
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6050100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2783046
Other (Other) David John Fitzpatrick-cockram, Amanda Fitzpatrick-cockram And Mk Trustee (aamd) Limited Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 2359539
Director Kleinhans, Zac Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 302505
Other (Other) Pm Capital Lp Deloitte Centre, 80 Queen St
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 605010
Director Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orthotic Employee Holdings Limited
Shareholder NZBN: 9429043328642
Company Number: 6108790
Ellerslie
Auckland
1051
New Zealand
Directors

Zac Kleinhans - Director

Appointment date: 23 Nov 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Nov 2022


Frank Martin Janssen - Director

Appointment date: 23 Nov 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 23 Nov 2022


David John Fitzpatrick-cockram - Director

Appointment date: 23 Nov 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 Nov 2022


James Christopher Mace - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 23 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2014


Simon James Plowman - Director (Inactive)

Appointment date: 20 Nov 2014

Termination date: 23 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Nov 2014


Thomas Richard Hughes - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 23 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2015

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