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Vane Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030770188
NZBN
3738659
Company Number
Registered
Company Status
Q851250
Industry classification code
Orthopaedic Specialist
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2019

Vane Orthopaedics Limited was incorporated on 08 Mar 2012 and issued a business number of 9429030770188. The registered LTD company has been run by 1 director, named Andrew Garfield Spencer Vane - an active director whose contract began on 08 Mar 2012.
According to our information (last updated on 25 Mar 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 24 Sep 2019, Vane Orthopaedics Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mcgarvey, Jol Celeste (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Vane, Andrew Garfield Spencer (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcgarvey, Jol Celeste - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Vane, Andrew Garfield Spencer, located at Mount Maunganui, Mount Maunganui (an individual). Vane Orthopaedics Limited has been classified as "Orthopaedic specialist" (business classification Q851250).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Sep 2012 to 24 Sep 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Mar 2012 to 21 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcgarvey, Jol Celeste Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Vane, Andrew Garfield Spencer Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgarvey, Jol Celeste Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vane, Andrew Garfield Spencer Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Andrew Garfield Spencer Vane - Director

Appointment date: 08 Mar 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2012

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