Willoughby Orthopaedics Limited was incorporated on 07 Apr 2010 and issued an NZBN of 9429031590761. The registered LTD company has been run by 1 director, named Richard Ernest Willoughby - an active director whose contract started on 07 Apr 2010.
According to our information (last updated on 29 Oct 2020), this company filed 1 address: an address for share register at 11 The Crescent, Taupiri, Taupiri, 3721 (category: other, other).
Until 07 Jul 2014, Willoughby Orthopaedics Limited had been using 1 Millie Place, Huntington, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Richard Willoughby (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Philipa Willoughby - located at Rd 3, Hamilton,
Richard Willoughby - located at Rd 3, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Philipa Willoughby, located at Rd 3, Hamilton (an individual).
Previous addresses
Address #1: 1 Millie Place, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 05 Aug 2011 to 07 Jul 2014
Address #2: 270 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 11 Jul 2011 to 05 Aug 2011
Address #3: 42 B Princess Street, Cambridge New Zealand
Physical & registered address used from 07 Apr 2010 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richard Ernest Willoughby |
Rd 3 Hamilton 3283 New Zealand |
07 Apr 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Philipa Jane Willoughby |
Rd 3 Hamilton 3283 New Zealand |
07 Apr 2010 - |
Individual | Richard Ernest Willoughby |
Rd 3 Hamilton 3283 New Zealand |
07 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Philipa Jane Willoughby |
Rd 3 Hamilton 3283 New Zealand |
07 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Company Number: 1989541 |
07 Jul 2011 - 13 Feb 2015 | |
Entity | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Company Number: 1989541 |
07 Jul 2011 - 13 Feb 2015 | |
Individual | Jonathan Paul Stuart Hislop |
Cambridge New Zealand |
07 Apr 2010 - 07 Jul 2011 |
Richard Ernest Willoughby - Director
Appointment date: 07 Apr 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Feb 2015
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