217 Bridge Street Limited, a registered company, was started on 21 May 1997. 9429038096853 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Alexander Douglas Rutherford - an active director whose contract began on 21 May 1997,
Allan Leslie Panting - an active director whose contract began on 21 May 1997,
Neil Charles Hodgson - an active director whose contract began on 02 Oct 2023,
Sari Elizabeth Hodgson - an inactive director whose contract began on 17 May 2012 and was terminated on 02 Oct 2023,
Julian Ballance - an inactive director whose contract began on 14 Oct 2000 and was terminated on 31 Mar 2012.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Alfred Street, Nelson South, Nelson, 7010 (type: service, registered).
217 Bridge Street Limited had been using 3 Montgomery Square, Nelson as their registered address up until 14 Sep 2012.
Former names used by the company, as we identified at BizDb, included: from 21 May 1997 to 17 May 2012 they were called The Orthopaedic Group Limited.
A total of 133336 shares are allotted to 4 shareholders (3 groups). The first group consists of 44445 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44446 shares (33.33 per cent). Finally the next share allotment (44445 shares 33.33 per cent) made up of 2 entities.
Other active addresses
Address #4: 17 Alfred Street, Nelson South, Nelson, 7010 New Zealand
Service & registered address used from 29 Sep 2023
Previous addresses
Address #1: 3 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 30 Mar 2012 to 14 Sep 2012
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 25 May 2010 to 30 Mar 2012
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 07 May 2009 to 25 May 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 24 Apr 2008 to 25 May 2010
Address #5: C/-west Yates, 72 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 07 May 2009
Address #6: C/-west Yates, 72 Trafalgar Street, Nelson
Physical address used from 22 May 1997 to 24 Apr 2008
Basic Financial info
Total number of Shares: 133336
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44445 | |||
Entity (NZ Limited Company) | Allsun Holdings Limited Shareholder NZBN: 9429033843049 |
Wanaka Wanaka 9305 New Zealand |
09 May 2008 - |
Shares Allocation #2 Number of Shares: 44446 | |||
Entity (NZ Limited Company) | Ronan Investments Limited Shareholder NZBN: 9429039384508 |
Nelson South Nelson 7010 New Zealand |
03 Apr 2012 - |
Shares Allocation #3 Number of Shares: 44445 | |||
Individual | Rutherford, Alexander Douglas |
Stepneyville Nelson 7010 New Zealand |
21 May 1997 - |
Individual | Rutherford, Louise Petres |
Stepneyville Nelson 7010 New Zealand |
20 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hosie, Graham |
Haycocks Road Hope |
21 May 1997 - 24 Apr 2008 |
Entity | Penzance Trustee Limited Shareholder NZBN: 9429032566802 Company Number: 2171516 |
20 Oct 2010 - 08 Mar 2017 | |
Individual | Ballance, Julian |
Bishopdale Nelson |
21 May 1997 - 03 Apr 2012 |
Individual | Panting, Sunny |
6 Leach Place Wakatu, Nelson |
21 May 1997 - 24 Apr 2008 |
Individual | Panting, Allan Leslie |
6 Leach Place Wakatu, Nelson |
21 May 1997 - 24 Apr 2008 |
Individual | Williams, Robert John |
161 Moana Ave Nelson New Zealand |
21 May 1997 - 03 Apr 2012 |
Individual | Knight, Sally Margaret |
12b Wakapuaka Road Rd 1 Nelson 7071 New Zealand |
21 May 1997 - 03 Apr 2012 |
Entity | Penzance Trustee Limited Shareholder NZBN: 9429032566802 Company Number: 2171516 |
20 Oct 2010 - 08 Mar 2017 | |
Individual | Knight, Philip Graeme |
217 Bridge Street Nelson New Zealand |
23 Apr 2004 - 03 Apr 2012 |
Individual | Hosie, Graham |
Haycocks Road Hope |
21 May 1997 - 24 Apr 2008 |
Alexander Douglas Rutherford - Director
Appointment date: 21 May 1997
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 18 May 2010
Allan Leslie Panting - Director
Appointment date: 21 May 1997
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 18 May 2010
Neil Charles Hodgson - Director
Appointment date: 02 Oct 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Oct 2023
Sari Elizabeth Hodgson - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 02 Oct 2023
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 08 Apr 2014
Julian Ballance - Director (Inactive)
Appointment date: 14 Oct 2000
Termination date: 31 Mar 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 18 May 2010
Philip Graeme Knight - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 31 Mar 2012
Address: Nelson, 7010 New Zealand
Address used since 23 Apr 2004
William Baring Brabant - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 13 Aug 2002
Address: Nelson,
Address used since 21 May 1997
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