Orthocare Distributors Limited was incorporated on 01 Sep 1977 and issued a New Zealand Business Number of 9429040429717. This registered LTD company has been managed by 2 directors: Rodney Bruce Cooke - an active director whose contract began on 20 Mar 1992,
Kye Talbot Wade Clementson - an active director whose contract began on 30 Dec 2016.
As stated in the BizDb data (updated on 19 May 2024), this company uses 2 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address).
Up to 12 Apr 2024, Orthocare Distributors Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Klever Care Pty Limited (an other) located at Palm Beach, Queensland postcode 4221.
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & service address used from 20 Aug 2021 to 12 Apr 2024
Address #2: 222 State Highway 17, Albany Village, 0755 New Zealand
Registered & physical address used from 25 May 2012 to 20 Aug 2021
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Aug 2009 to 25 May 2012
Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 17 Dec 2004 to 21 Aug 2009
Address #5: 4th Floor, 3 Osterley Way, Manukau City
Physical address used from 24 Jul 1998 to 24 Jul 1998
Address #6: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered address used from 24 Jul 1998 to 17 Dec 2004
Address #7: C/o Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 24 Jul 1998 to 17 Dec 2004
Address #8: C/o Barr Burgess & Co, Cml Centre, Queen St, Auckland
Registered address used from 27 May 1993 to 24 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Klever Care Pty Limited |
Palm Beach Queensland 4221 Australia |
02 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Rodney Bruce |
110 Marine Parade, Coolongatta Queensland 4225 Australia |
01 Sep 1977 - 02 Jun 2021 |
Rodney Bruce Cooke - Director
Appointment date: 20 Mar 1992
ASIC Name: Orthocare Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address: Burleigh Heads, Qld, 4220 Australia
Address: 110 Marine Parade, Coolongatta, Queensland, 4225 Australia
Address used since 26 Apr 2013
Kye Talbot Wade Clementson - Director
Appointment date: 30 Dec 2016
ASIC Name: Orthocare Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address: Burleigh Heads, Qld, 4220 Australia
Address: Mermaid Beach, Qld, 4218 Australia
Address used since 30 Dec 2016
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