Crawford Orthopaedics Limited was registered on 03 Feb 2000 and issued an NZ business number of 9429037389031. The registered LTD company has been run by 2 directors: Haemish Alexander Crawford - an active director whose contract started on 03 Feb 2000,
Angela Joanne Crawford - an active director whose contract started on 03 Feb 2000.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service).
Until 07 Nov 2019, Crawford Orthopaedics Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Crawford, Angela Joanne (an individual) located at Remuera, Auckland postcode 1050,
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crawford, Haemish Alexander - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Angela Joanne, located at Remuera, Auckland (an individual).
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Nov 2017 to 07 Nov 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Nov 2010 to 08 Nov 2017
Address: Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Nov 2006 to 08 Nov 2010
Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 04 Nov 2005 to 03 Nov 2006
Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland
Registered address used from 02 Nov 2004 to 04 Nov 2005
Address: 17 Woodley Avenue, Remuera, Auckland
Physical address used from 03 Nov 2003 to 04 Nov 2005
Address: C/o Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland
Registered address used from 25 Nov 2002 to 02 Nov 2004
Address: 9 Ara St, Remuera, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 52 Victoria Avenue, Remuera
Physical address used from 06 Nov 2001 to 13 Nov 2001
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 25 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Crawford, Angela Joanne |
Remuera Auckland 1050 New Zealand |
24 Oct 2003 - |
Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
18 Oct 2010 - |
Individual | Crawford, Haemish Alexander |
Remuera Auckland 1050 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crawford, Haemish Alexander |
Remuera Auckland 1050 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crawford, Angela Joanne |
Remuera Auckland 1050 New Zealand |
24 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
24 Oct 2003 - 18 Oct 2010 | |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
24 Oct 2003 - 18 Oct 2010 |
Haemish Alexander Crawford - Director
Appointment date: 03 Feb 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2015
Angela Joanne Crawford - Director
Appointment date: 03 Feb 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2015
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