Stephen Andrews Orthopaedics Limited was incorporated on 20 Nov 2012 and issued a business number of 9429030464445. This registered LTD company has been supervised by 2 directors: Alison Jean Flexman - an active director whose contract began on 20 Nov 2012,
Stephen Timothy Andrews - an active director whose contract began on 20 Nov 2012.
As stated in our information (updated on 16 Apr 2024), this company filed 1 address: 168 Home Road, Haumoana, Hastings, 4180 (category: postal, office).
Up to 10 May 2016, Stephen Andrews Orthopaedics Limited had been using 157 Raymond Road, Rd 10, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Sleeping Giant Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Flexman, Alison Jean (a director) located at Rd 10, Hastings postcode 4180,
Andrews, Stephen Timothy (a director) located at Rd 10, Hastings postcode 4180.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andrews, Stephen Timothy - located at Rd 10, Hastings.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Flexman, Alison Jean, located at Rd 10, Hastings (a director). Stephen Andrews Orthopaedics Limited is classified as "Orthopaedic specialist" (ANZSIC Q851250).
Principal place of activity
168 Home Road, Haumoana, Hastings, 4180 New Zealand
Previous addresses
Address #1: 157 Raymond Road, Rd 10, Hastings, 4180 New Zealand
Registered & physical address used from 07 Oct 2014 to 10 May 2016
Address #2: 42 Palmbrook Avenue, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Nov 2012 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 |
Hastings Hastings 4122 New Zealand |
20 Nov 2012 - |
Director | Flexman, Alison Jean |
Rd 10 Hastings 4180 New Zealand |
20 Nov 2012 - |
Director | Andrews, Stephen Timothy |
Rd 10 Hastings 4180 New Zealand |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Andrews, Stephen Timothy |
Rd 10 Hastings 4180 New Zealand |
20 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Flexman, Alison Jean |
Rd 10 Hastings 4180 New Zealand |
20 Nov 2012 - |
Alison Jean Flexman - Director
Appointment date: 20 Nov 2012
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 26 Apr 2016
Stephen Timothy Andrews - Director
Appointment date: 20 Nov 2012
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 26 Apr 2016
Saaw Solutions Limited
168 Home Road
J P W Builders Limited
61 Raymond Road
B & J Welch Holdings Limited
23 Raymond Road
Hawke Ridge Vineyard Limited
65 Raymond Road
Snijders Charitable Trust
C/o Mr J Snijders
Augusta Orthopaedics Limited
19 Whisky Way
Hawkes Bay Orthopaedic Group Limited
325 Prospect Road
Lakes Orthopaedics Limited
1325c Eruera Street
Rotorua Orthopaedics Limited
1325c Eruera Street
Simon Johnson Orthopaedics Limited
36 Munroe Street
Wickham Orthopaedics Limited
205 Hastings Street South