Millennium Orthopaedics Limited was started on 16 Nov 2011 and issued an NZ business identifier of 9429030883000. The registered LTD company has been supervised by 2 directors: Matthew John Brick - an active director whose contract started on 16 Nov 2011,
John Alexander Impey Ferguson - an active director whose contract started on 27 Dec 2012.
As stated in our data (last updated on 24 Apr 2024), the company filed 1 address: 17 Antares Place, Rosedale, Auckland, 0632 (category: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Orthorad Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Auckland Bone and Joint Surgery Limited - located at Parnell, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Orthosports North Harbour Limited, located at Takapuna, Auckland (an entity). Millennium Orthopaedics Limited is classified as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Orthorad Limited Shareholder NZBN: 9429032193541 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Auckland Bone And Joint Surgery Limited Shareholder NZBN: 9429035736059 |
Parnell Auckland 1052 New Zealand |
27 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Orthosports North Harbour Limited Shareholder NZBN: 9429034966105 |
Takapuna Auckland 0622 New Zealand |
16 Nov 2011 - |
Ultimate Holding Company
Matthew John Brick - Director
Appointment date: 16 Nov 2011
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Nov 2011
John Alexander Impey Ferguson - Director
Appointment date: 27 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Dec 2012
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