Orb Medical Limited was incorporated on 18 Nov 2011 and issued an NZ business identifier of 9429030901728. This registered LTD company has been supervised by 2 directors: Benjamin Willis - an active director whose contract started on 18 Nov 2011,
Jamie Cook - an inactive director whose contract started on 18 Nov 2011 and was terminated on 17 Apr 2015.
According to our data (updated on 03 Apr 2024), the company filed 1 address: Ground Floor, 8 Heather Street, Parnell, Auckland, 1052 (type: postal, delivery).
Until 20 May 2015, Orb Medical Limited had been using Level 3, Textile Centre, 117 St George Bay Road, Parnell, Auckland as their registered address.
BizDb found old names for the company: from 27 Oct 2011 to 22 Aug 2016 they were named Orb Orthopaedics Limited.
A total of 1550 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Handley, Sarah (an individual) located at Kohimarama, Auckland postcode 1071,
Handley, Sarah (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 96.77 per cent shares (exactly 1500 shares) and includes
Willis, Benjamin - located at Remuera, Auckland. Orb Medical Limited was classified as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, Textile Centre, 117 St George Bay Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 03 Oct 2012 to 20 May 2015
Address #2: Level 2, Young And Rubicam Building, Cnr Parnell Rise & Augutus Tce, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2012 to 03 Oct 2012
Address #3: C/- Pwc, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2012 to 07 May 2012
Address #4: 45a Kitemoana St, Orakei, Auckland, 1041 New Zealand
Physical & registered address used from 18 Nov 2011 to 14 Mar 2012
Basic Financial info
Total number of Shares: 1550
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Handley, Sarah |
Kohimarama Auckland 1071 New Zealand |
08 Feb 2024 - |
| Individual | Handley, Sarah |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Willis, Benjamin |
Remuera Auckland 1050 New Zealand |
18 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jamie Cook |
Orakei Auckland 1041 New Zealand |
18 Nov 2011 - 17 Apr 2015 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
18 Nov 2011 - 17 Apr 2015 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
18 Nov 2011 - 17 Apr 2015 | |
| Individual | Cook, Jamie |
Orakei Auckland 1041 New Zealand |
18 Nov 2011 - 17 Apr 2015 |
Benjamin Willis - Director
Appointment date: 18 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2018
Jamie Cook - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 17 Apr 2015
Address: Orakei, Auckland, 1041 New Zealand
Address used since 18 Nov 2011
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