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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcgarvey, Jol Celeste |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2012 - |
Individual | Vane, Andrew Garfield Spencer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2012 - |
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
08 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgarvey, Jol Celeste |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vane, Andrew Garfield Spencer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2012 - |
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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