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Kilmore Orthopaedic Surgeons Limited

Type: NZ Limited Company (Ltd)
9429030636491
NZBN
3878056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
84 Park Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 05 May 2022

Kilmore Orthopaedic Surgeons Limited was incorporated on 08 Jun 2012 and issued an NZ business number of 9429030636491. This registered LTD company has been managed by 6 directors: Andrew Brian Vincent - an active director whose contract started on 08 Jun 2012,
Rowan Schouten - an active director whose contract started on 08 Jun 2012,
Ian David Penny - an active director whose contract started on 27 Jun 2012,
Kristian Garde Boyce Dalzell - an active director whose contract started on 27 Jun 2012,
Nicholas John Lash - an active director whose contract started on 12 Oct 2022.
According to our database (updated on 17 Apr 2024), this company filed 1 address: 84 Park Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 05 May 2022, Kilmore Orthopaedic Surgeons Limited had been using 34A Creyke Road, Ilam, Christchurch as their registered address.
A total of 2706 shares are issued to 6 groups (17 shareholders in total). As far as the first group is concerned, 85 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lash, Alexandra (an individual) located at Ilam, Christchurch postcode 8041,
Lash, Nicholas (an individual) located at Ilam, Christchurch postcode 8041.
Then there is a group that consists of 3 shareholders, holds 3.14 per cent shares (exactly 85 shares) and includes
Canterbury Trustees (2006) Limited - located at Central City, Christchurch,
Sharr, Tania - located at Halswell, Christchurch,
Sharr, Peter - located at Halswell, Christchurch.
The third share allocation (634 shares, 23.43%) belongs to 3 entities, namely:
Dalzell, Kristian Garde Boyce, located at Merivale, Christchurch (a director),
Dalzell, Anna, located at Merivale, Christchurch (an individual),
Dalzell Trustees Limited, located at 111 Cashel Mall, Christchurch (an entity). Kilmore Orthopaedic Surgeons Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

34a Creyke Road, Ilam, Christchurch, 8041 New Zealand


Previous addresses

Address: 34a Creyke Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Jul 2019 to 05 May 2022

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Aug 2018 to 03 Jul 2019

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Nov 2013 to 27 Oct 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jun 2013 to 29 Nov 2013

Address: 34a Creyke Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 08 Jun 2012 to 25 Jun 2013

Contact info
64 21 466484
Phone
andrew.vincent@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2706

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Christchurch Central
Christchurch
8013
New Zealand
Individual Lash, Alexandra Ilam
Christchurch
8041
New Zealand
Individual Lash, Nicholas Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 85
Entity (NZ Limited Company) Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Central City
Christchurch
8011
New Zealand
Individual Sharr, Tania Halswell
Christchurch
8025
New Zealand
Individual Sharr, Peter Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 634
Director Dalzell, Kristian Garde Boyce Merivale
Christchurch
8014
New Zealand
Individual Dalzell, Anna Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
111 Cashel Mall
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 634
Individual Schouten, Belinda Northwood
Christchurch
8051
New Zealand
Individual Schouten, Kim Mount Cook
Wellington
6021
New Zealand
Director Schouten, Rowan Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 634
Individual Mcphail, Alexander James Ilam
Christchurch
8041
New Zealand
Individual Brown, David Kenneth Ilam
Christchurch
8041
New Zealand
Director Penny, Ian David Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 634
Individual O'sullivan, Leaanne Elizabeth Christchurch Central
Christchurch
8013
New Zealand
Director Vincent, Andrew Brian Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Timothy Ilam
Christchurch
8053
New Zealand
Entity Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
Company Number: 3948960
Individual Hartland, Paul Roger Ilam
Christchurch
8041
New Zealand
Entity Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
Company Number: 3948960
Directors

Andrew Brian Vincent - Director

Appointment date: 08 Jun 2012

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Oct 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Jun 2012


Rowan Schouten - Director

Appointment date: 08 Jun 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 12 Oct 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Jun 2012


Ian David Penny - Director

Appointment date: 27 Jun 2012

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Oct 2015


Kristian Garde Boyce Dalzell - Director

Appointment date: 27 Jun 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Oct 2015


Nicholas John Lash - Director

Appointment date: 12 Oct 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Oct 2022


Peter Jonathan Hugh Sharr - Director

Appointment date: 12 Oct 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 12 Oct 2022

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