Rotorua Orthopaedics Limited was incorporated on 24 Sep 2014 and issued a number of 9429041418543. The registered LTD company has been managed by 7 directors: Arpad Konyves - an active director whose contract started on 24 Sep 2014,
Alan Crombie - an active director whose contract started on 24 Sep 2014,
Martyn Sims - an active director whose contract started on 11 Jun 2019,
Jonathan Lescheid - an active director whose contract started on 01 Dec 2022,
Viren Sukhraj Kasipersad - an active director whose contract started on 01 Jun 2023.
According to our database (last updated on 30 Mar 2024), the company registered 1 address: Po Box 562, Rotorua, Rotorua, 3040 (category: postal, office).
A total of 120 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Kasipersad, Viren Sukhraj (a director) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Lescheid, Jonathan - located at Rd 4, Rotorua.
The third share allocation (24 shares, 20%) belongs to 1 entity, namely:
Sims, Martyn, located at Owhata, Rotorua (an individual). Rotorua Orthopaedics Limited was classified as "Orthopaedic specialist" (business classification Q851250).
Principal place of activity
1203 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Director | Kasipersad, Viren Sukhraj |
Lynmore Rotorua 3010 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Director | Lescheid, Jonathan |
Rd 4 Rotorua 3074 New Zealand |
13 Jul 2023 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Sims, Martyn |
Owhata Rotorua 3010 New Zealand |
20 Oct 2016 - |
Shares Allocation #4 Number of Shares: 24 | |||
Director | Konyves, Arpad |
Kawaha Point Rotorua 3010 New Zealand |
24 Sep 2014 - |
Shares Allocation #5 Number of Shares: 24 | |||
Director | Crombie, Alan |
Rd 4 Rotorua 3074 New Zealand |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngar, Yuen Chung |
Pyes Pa Tauranga 3112 New Zealand |
08 May 2018 - 09 Aug 2022 |
Individual | Moorcroft, Preston Fenner |
Kaharoa Rotorua 3072 New Zealand |
24 Sep 2014 - 20 Oct 2016 |
Director | Preston Fenner Moorcroft |
Kaharoa Rotorua 3072 New Zealand |
24 Sep 2014 - 20 Oct 2016 |
Arpad Konyves - Director
Appointment date: 24 Sep 2014
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 28 Sep 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 24 Sep 2014
Alan Crombie - Director
Appointment date: 24 Sep 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Sep 2015
Martyn Sims - Director
Appointment date: 11 Jun 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 11 Jun 2019
Jonathan Lescheid - Director
Appointment date: 01 Dec 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Dec 2022
Viren Sukhraj Kasipersad - Director
Appointment date: 01 Jun 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jun 2023
Yuen Chung Ngar - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 11 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2018
Preston Fenner Moorcroft - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 09 Feb 2017
Address: Kaharoa, Rotorua, 3072 New Zealand
Address used since 24 Sep 2014
Sutherland Commercial Properties Limited
1325c Eruera Street
Rotorua Natural Health Limited
1325c Eruera Street
Third Place Cafe Limited
1325c Eruera Street
Lakes Orthopaedics Limited
1325c Eruera Street
Steve Todd Painters Limited
1325c Eruera Street
Markim Enterprises Limited
1325c Eruera Street
Grace Sport And Exercise Medicine Limited
112 Mansels Road
Lakes Orthopaedics Limited
1325c Eruera Street
Orthogonal Msk Limited
335 Cheyne Road
Sims Orthopaedic Services Limited
1488 Hinemoa Street
Southern Sports & Orthopaedics Limited
Ingham Mora Ltd
Vane Orthopaedics Limited
132 First Avenue