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Canterbury Orthopaedic Services Limited

Type: NZ Limited Company (Ltd)
9429037994266
NZBN
876678
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Service & physical address used since 06 Mar 2019
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered address used since 25 Sep 2020

Canterbury Orthopaedic Services Limited, a registered company, was launched on 06 Oct 1997. 9429037994266 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Graham Sanderson Inglis - an active director whose contract started on 06 Oct 1997,
Grahame Sanderson Inglis - an active director whose contract started on 06 Oct 1997,
Gary John Hooper - an active director whose contract started on 30 Sep 2010,
Alistair Rodney Maxwell - an active director whose contract started on 30 Sep 2010,
Peter Jonathan Hugh Sharr - an active director whose contract started on 13 Apr 2020.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Canterbury Orthopaedic Services Limited had been using Level 1, 4 Hazeldean Road, Addington, Christchurch as their registered address until 25 Sep 2020.
One entity controls all company shares (exactly 28 shares) - Canterbury Orthopaedic Services Trust - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address #1: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 06 Mar 2019 to 25 Sep 2020

Address #2: 165 Leinster Road, Strowan, Christchurch, 8014 New Zealand

Registered & physical address used from 26 Aug 2009 to 06 Mar 2019

Address #3: 151 Leinster Road, Christchurch

Registered address used from 11 Apr 2000 to 26 Aug 2009

Address #4: 151 Leinster Road, Christchurch

Physical address used from 07 Oct 1997 to 26 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 28

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 28
Other (Other) Canterbury Orthopaedic Services Trust Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burn, Peter James Christchurch
Individual Penny, Ian David Christchurch
Entity Canterbury Orthopaedic Services Trust
Company Number: 1540190
Level 6, 293 Durham Street
Christchurch
Individual Mohammed Khalid, David Christchurch
Individual Mason, Rhett Bennett Christchurch
Individual Walton, David Ivon Christchurch
Individual Hooper, Gary John Christchurch
Individual Newman, Edmund Frith Christchurch
Individual Mckie, John Stuart Christchurch
Individual James William, Taylor Christchurch
Individual Vincent, Andrew Brian Christchurch
Individual Evison, Jeremy Charles Christchurch
Entity Canterbury Orthopaedic Services Limited
Shareholder NZBN: 9429037994266
Company Number: 876678
Individual Inglis, Grahame Sanderson Christchurch
Entity Canterbury Orthopaedic Services Trust
Company Number: 1540190
Level 6, 293 Durham Street
Christchurch
Entity Canterbury Orthopaedic Services Limited
Shareholder NZBN: 9429037994266
Company Number: 876678
Individual Armour, Paul Christopher Christchurch
Individual Rothwell, Alastair Gardner R D 5
Christchurch
Directors

Graham Sanderson Inglis - Director

Appointment date: 06 Oct 1997

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 14 Aug 2015


Grahame Sanderson Inglis - Director

Appointment date: 06 Oct 1997

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 14 Aug 2015


Gary John Hooper - Director

Appointment date: 30 Sep 2010

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Sep 2010


Alistair Rodney Maxwell - Director

Appointment date: 30 Sep 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Sep 2010


Peter Jonathan Hugh Sharr - Director

Appointment date: 13 Apr 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Apr 2020


Alexander Andrew Malone - Director

Appointment date: 20 Jul 2023

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 20 Jul 2023


Jeremy Charles Evison - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 15 Jun 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 14 Aug 2015


Andrew Brian Vincent - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 19 Sep 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Sep 2010


Paul Christopher Armour - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 30 Sep 2010

Address: Christchurch,

Address used since 06 Oct 1997


Alastair Gardner Rothwell - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 30 Sep 2010

Address: R D 5, Christchurch,

Address used since 06 Oct 1997


David Ivon Walton - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 30 Sep 2010

Address: Merivale, Christchurch,

Address used since 01 Aug 2004

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