R3 Orthopaedics Limited, a registered company, was registered on 05 Apr 2018. 9429046686251 is the number it was issued. "Orthopaedic specialist" (business classification Q851250) is how the company was classified. This company has been supervised by 1 director, named Robert Stuart James Elliott - an active director whose contract began on 05 Apr 2018.
Last updated on 13 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 86 Ford Road, Onekawa, Napier, 4110 (physical address),
86 Ford Road, Onekawa, Napier, 4110 (service address),
86 Ford Road, Onekawa, Napier, 4110 (registered address),
212 Wairau Road, Wairau Valley, Auckland, 0627 (office address) among others.
R3 Orthopaedics Limited had been using 8 Murdoch Road, Grey Lynn, Auckland as their registered address up to 05 Oct 2020.
Previous names for the company, as we established at BizDb, included: from 26 Mar 2018 to 23 Apr 2018 they were named Tlc Ortho Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
212 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Apr 2018 to 05 Oct 2020
Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Apr 2018 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Elliott, Robert Stuart James |
Westmere Auckland 1022 New Zealand |
05 Apr 2018 - |
Individual | Salmond-elliott, Sarah Clare |
Westmere Auckland 1022 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Elliott, Robert Stuart James |
Westmere Auckland 1022 New Zealand |
05 Apr 2018 - |
Robert Stuart James Elliott - Director
Appointment date: 05 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jun 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Apr 2018
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
The Parnell Limited
8 Murdoch Road
Cibounet Trust Limited
8 Murdoch Road
Turnstone Farms Limited
8 Murdoch Road
Guy Macindoe Services Limited
8 Murdoch Road
209 Limited
8 Murdoch Road
A T Hadlow (2001) Limited
202 Ponsonby Road
Fitness-n-function 05 Limited
Suite 2, 10 New North Road
Schluter Orthopaedics Limited
15 Jessel Street
Simon W Young Orthopaedics Limited
8 Murdoch Road
Van Rooyen Orthopaedics Limited
8 Murdoch Road