Mh Albany Limited
Type: NZ Limited Company (Ltd)Mh Albany Limited (NZBN 9429041139509) was launched on 13 Mar 2014. 2 addresses are currently in use by the company: 119 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 21 Gretna Green, Browns Bay, Auckland had been their physical address, up to 26 Jun 2017. Mh Albany Limited used other names, namely: Motion Health Albany Limited from 28 Aug 2017 to 25 Mar 2021, Physio One Apollo Limited (12 Mar 2014 to 28 Aug 2017). 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2200 shares (22 per cent of shares), namely:
Lissington, Harry (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Berry, Jason Douglas (a director) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, 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). "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Mh Albany Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Jun 2017 |
| 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 13 Mar 2014 |
Director | 13 Mar 2014 - current |
|
Harry Lissington
Torbay, Auckland, 0630
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jason Douglas Berry
Northcote, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Bernard Ting En Lee
Albany, Auckland, 0632
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 31 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 21 Gretna Green, Browns Bay, Auckland, 0630 | Physical & registered | 13 Mar 2014 - 26 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissington, Harry Director |
Torbay Auckland 0630 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Jason Douglas Director |
Northcote Auckland 0627 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
13 Mar 2014 - current |
|
Ross, Andrew Jacob Director |
Rd 2 Helensville 0882 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Andrew Jacob Director |
Rd 2 Helensville 0882 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Bernard Ting En Individual |
Albany Auckland 0632 |
17 Aug 2021 - 08 Nov 2022 |
 |
Hairnow On Apollo Limited 119 Apollo Drive |
|
Motion Health Massey Uni Limited 119 Apollo Drive |
|
Apollo Medical Limited 119 Apollo Drive |
|
Oxford Orthopaedics Limited 119 Apollo Drive |
|
Auckland Association Of Orthopaedic Surgeons Limited 119 Apollo Drive |
|
Auckland Orthopaedic Surgeons Limited 119 Apollo Drive |
|
Uhealth Pacific Limited 47 Arrenway Drive |
|
Comprehensive Care Limited Building A, 42 Tawa Drive |
|
Comprehensive Care Pho Limited 42 Tawa Drive |
|
Albany Optometrists Limited 44 Corinthian Drive |
|
Pramari Corporation NZ Limited 11/326 Sunset Road |
|
Nutrition For Life Limited 444b Beach Road |