Lima Orthopaedics New Zealand Limited, a registered company, was started on 13 Jan 2009. 9429032440164 is the business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company is categorised. This company has been supervised by 17 directors: Michele M. - an active director whose contract started on 23 Nov 2022,
Patrick Mcdougall Fell - an active director whose contract started on 12 Jan 2024,
Daniel P. - an active director whose contract started on 12 Jan 2024,
John Oakley - an inactive director whose contract started on 01 Dec 2014 and was terminated on 03 Jan 2024,
John David Meek - an inactive director whose contract started on 01 Oct 2019 and was terminated on 03 Jan 2024.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: postal, office).
Lima Orthopaedics New Zealand Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address until 31 Mar 2017.
One entity owns all company shares (exactly 1000 shares) - Lima Orthopaedics Australia Pty Limited - located at 8013, Mount Waverley.
Principal place of activity
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 27 Oct 2016 to 31 Mar 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Oct 2015 to 27 Oct 2016
Address #3: 20 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Apr 2015 to 21 Oct 2015
Address #4: Zone 23, Unit 102 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Oct 2010 to 07 Apr 2015
Address #5: C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 29 Apr 2009 to 20 Oct 2010
Address #6: Level 1, 567 Wairakei Road, Harewood, Christchurch
Physical & registered address used from 13 Jan 2009 to 29 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Lima Orthopaedics Australia Pty Limited |
Mount Waverley 3149 Australia |
22 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
13 Jan 2009 - 27 Jun 2010 | |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
13 Jan 2009 - 27 Jun 2010 |
Ultimate Holding Company
Michele M. - Director
Appointment date: 23 Nov 2022
Patrick Mcdougall Fell - Director
Appointment date: 12 Jan 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Jan 2024
Daniel P. - Director
Appointment date: 12 Jan 2024
John Oakley - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 03 Jan 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Dec 2014
John David Meek - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 03 Jan 2024
ASIC Name: Lima Orthopaedics Australia Pty Ltd
Address: Yaroomba, Qld, 4573 Australia
Address used since 01 Sep 2020
Address: Bayview, Nsw, 2104 Australia
Address used since 01 Oct 2019
Address: Mount Waverley, 3149 Australia
Emmanuel Georges Joannes Bonhomme - Director (Inactive)
Appointment date: 23 Nov 2022
Termination date: 03 Jan 2024
Address: Zug, 6300 Switzerland
Address used since 23 Nov 2022
Luigi F. - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 23 Nov 2022
Daniele Negrato - Director (Inactive)
Appointment date: 18 Jan 2018
Termination date: 23 Nov 2022
Address: Quartiere Pambio-noranco, Lugano, Switzerland
Address used since 18 Jan 2018
Hong Liang Ooi - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 30 Sep 2019
Address: Singapore, 127359 Singapore
Address used since 01 May 2018
Hiroshi Kudo - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 29 Mar 2018
Address: Hachioji City, Tokyo, 192-0014 Japan
Address used since 01 Dec 2014
Paolo Riccardi - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 14 Oct 2017
Address: Lugano, Switzerland
Address used since 26 Sep 2013
Ivan C. - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 26 Sep 2013
Gabriele L. - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 26 Sep 2013
Jonathan Frederick Lettin - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 14 Jun 2013
Address: Emerald, Victoria 3782, Australia,
Address used since 22 Apr 2009
Stefano Alfonsi - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 31 Dec 2011
Address: Regensberg 8158, Switzerland,
Address used since 22 Apr 2009
Gregory Norman Cowles - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 22 Apr 2009
Address: Christchurch,
Address used since 13 Jan 2009
Michael John Keyse - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 22 Apr 2009
Address: Christchurch,
Address used since 13 Jan 2009
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