General information

Motion Health Remuera Limited

Type: NZ Limited Company (Ltd)
9429030131958
New Zealand Business Number
4553779
Company Number
Removed
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Motion Health Remuera Limited (New Zealand Business Number 9429030131958) was incorporated on 19 Jul 2013. 3 addresses are in use by the company: 121 Remuera Road, Remuera, Auckland, 1050 (type: office, physical). 119 Apollo Drive, Rosedale, Auckland had been their registered address, until 08 Aug 2017. Motion Health Remuera Limited used other aliases, namely: Physio One Remuera Limited from 19 Jul 2013 to 31 Aug 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Ross, Andrew Jacob (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Ross, Ian Robert (an individual) - located at Epsom, Auckland,
Ross, Andrew Jacob (an individual) - located at Browns Bay, Auckland. "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued to Motion Health Remuera Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
121 Remuera Road, Remuera, Auckland, 1050 Office unknown
119 Apollo Drive, Rosedale, Auckland, 0632 Physical & service & registered 08 Aug 2017
Contact info
www.motionhealth.co.nz
Website
Directors
Name and Address Role Period
Andrew Jacob Ross
Browns Bay, Auckland, 0630
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Richard Steven Postill
Pahurehure, Papakura, 2113
Address used since 04 Oct 2013
Director 04 Oct 2013 - 01 Apr 2017
Addresses
Principal place of activity
121 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
119 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 26 Jun 2017 - 08 Aug 2017
21 Gretna Green, Browns Bay, Auckland, 0630 Physical & registered 19 Jul 2013 - 26 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Andrew Jacob
Director
Browns Bay
Auckland
0630
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ross, Ian Robert
Individual
Epsom
Auckland
1023
19 Jul 2013 - current
Ross, Andrew Jacob
Individual
Browns Bay
Auckland
0630
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Postill, Richard Steven
Individual
Pahurehure
Papakura
2113
04 Oct 2013 - 16 Jun 2017
Postill, Richard Steven
Individual
Pahurehure
Papakura
2113
04 Oct 2013 - 01 Sep 2017
Location
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