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, postal). 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 06 Dec 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 & postal & delivery | 24 Sep 2020 |
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 |
119 Apollo Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
6/128 Broadway, Newmarket | Registered & physical | 11 Nov 2005 - 26 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Lissington, Harry John Director |
Torbay Auckland 0630 |
25 Sep 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ross, Andrew Jacob Director |
Rd 2 Helensville 0882 |
04 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hernon, Annagh Madeline Individual |
Remuera Auckland 5 |
11 Nov 2005 - 03 Feb 2012 |
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