Domain Orthopaedic Surgeons Limited was incorporated on 06 May 2013 and issued a business number of 9429030249981. The registered LTD company has been managed by 5 directors: Christian Peter Fougere - an active director whose contract began on 06 May 2013,
Michael Murray Hanlon - an active director whose contract began on 06 May 2013,
Clayton John Hudson Brown - an active director whose contract began on 06 May 2013,
John Hugh James English - an active director whose contract began on 09 Aug 2021,
Stuart Allister Mccowan - an inactive director whose contract began on 06 May 2013 and was terminated on 31 Dec 2017.
As stated in our information (last updated on 29 Feb 2024), this company uses 1 address: Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 (category: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
English Orthopaedics Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Fougere, Christian Peter - located at Oratia, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Brown, Clayton John Hudson, located at Mount Eden, Auckland (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | English Orthopaedics Limited Shareholder NZBN: 9429048756945 |
Auckland Central Auckland 1010 New Zealand |
10 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Fougere, Christian Peter |
Oratia Auckland 0604 New Zealand |
06 May 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Brown, Clayton John Hudson |
Mount Eden Auckland 1024 New Zealand |
06 May 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Hanlon, Michael Murray |
Remuera Auckland 1050 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccowan, Stuart Allister |
Greenlane Auckland 1051 New Zealand |
06 May 2013 - 25 Jan 2018 |
| Director | Stuart Allister Mccowan |
Greenlane Auckland 1051 New Zealand |
06 May 2013 - 25 Jan 2018 |
Christian Peter Fougere - Director
Appointment date: 06 May 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 06 May 2013
Michael Murray Hanlon - Director
Appointment date: 06 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2014
Clayton John Hudson Brown - Director
Appointment date: 06 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2017
John Hugh James English - Director
Appointment date: 09 Aug 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2021
Stuart Allister Mccowan - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 May 2013
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