General information

Motion Health Massey Uni Limited

Type: NZ Limited Company (Ltd)
9429034438640
New Zealand Business Number
1726681
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

Motion Health Massey Uni Limited (issued a New Zealand Business Number of 9429034438640) was registered on 11 Nov 2005. 5 addresess are in use by the company: 119 Apollo Drive, Rosedale, Auckland, 0632 (type: office, delivery). 6/128 Broadway, Newmarket had been their registered address, until 26 Jun 2017. Motion Health Massey Uni Limited used other names, namely: Physio One Clinics Nz Limited from 23 Jan 2012 to 01 Sep 2017, A1 Physio Limited (11 Nov 2005 to 23 Jan 2012). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lissington, Harry John (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Ross, Ian Robert (an individual) - located at Epsom, As Trustee Of The Andy Ross Trust,
Ross, Andrew Jacob (an individual) - located at As Trustee Of The Andy Ross Trust, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ross, Andrew Jacob, located at Rd 2, Helensville (a director). "Physiotherapy service" (business classification Q853310) is the classification the ABS issued Motion Health Massey Uni Limited. Our data was last updated on 29 Feb 2024.

Current address Type Used since
119 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 26 Jun 2017
119 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery & postal 24 Sep 2020
Contact info
64 21 767752
Phone (Phone)
a.ross@motionhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.motionhealth.co.nz/
Website
Directors
Name and Address Role Period
Andrew Jacob Ross
Rd 2, Helensville, 0882
Address used since 30 Nov 2019
Browns Bay, Auckland, 0630
Address used since 02 Aug 2007
Director 11 Nov 2005 - current
Harry John Lissington
Torbay, Auckland, 0630
Address used since 01 Dec 2018
Director 01 Dec 2018 - current
Annagh Madeline Hernon
Orakei, Auckland, 1071
Address used since 01 Nov 2007
Director 11 Nov 2005 - 01 Feb 2012
Addresses
Principal place of activity
119 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
6/128 Broadway, Newmarket Registered & physical 11 Nov 2005 - 26 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lissington, Harry John
Director
Torbay
Auckland
0630
25 Sep 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Ross, Ian Robert
Individual
Epsom
As Trustee Of The Andy Ross Trust
02 Aug 2007 - current
Ross, Andrew Jacob
Individual
As Trustee Of The Andy Ross Trust
Auckland
0882
11 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Andrew Jacob
Director
Rd 2
Helensville
0882
04 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Hernon, Annagh Madeline
Individual
Remuera
Auckland 5
11 Nov 2005 - 03 Feb 2012
Location
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