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Wellington Orthopaedic And Sports Surgeons Limited

Type: NZ Limited Company (Ltd)
9429031264440
NZBN
3232307
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered address used since 03 Oct 2018

Wellington Orthopaedic and Sports Surgeons Limited was registered on 12 Jan 2011 and issued a number of 9429031264440. The registered LTD company has been supervised by 4 directors: Grant John Kiddle - an active director whose contract began on 12 Jan 2011,
Frederick Thomas Stephen Phillips - an active director whose contract began on 12 Jan 2011,
Ilia Elkinson - an active director whose contract began on 08 Mar 2013,
Jonathon Lee Richards - an active director whose contract began on 16 Apr 2018.
According to BizDb's database (last updated on 22 Jun 2020), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up until 03 Oct 2018, Wellington Orthopaedic and Sports Surgeons Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 2000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
G.j.k. Trading Trust Limited (an entity) located at 22 Panama Street, Wellington, Null.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 500 shares) and includes
Treadwells Trustees 12 Limited - located at 45 Johnston Street, Wellington,
Frederick Phillips - located at Kaiwharawhara, Wellington.
The third share allocation (500 shares, 25%) belongs to 1 entity, namely:
Ice Trustees 2012 Limited, located at Crofton Downs, Wellington (an entity).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 13 Jul 2011 to 03 Oct 2018

Address: Level 14, 45 Johnston Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jan 2011 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) G.j.k. Trading Trust Limited
Shareholder NZBN: 9429037376789
22 Panama Street
Wellington
Null
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
45 Johnston Street
Wellington
6011
New Zealand
Director Frederick Thomas Stephen Phillips Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Ice Trustees 2012 Limited
Shareholder NZBN: 9429030438521
Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Jl Richards Orthopaedics Limited
Shareholder NZBN: 9429042568605
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Grant John Kiddle Karori
Wellington
6012
New Zealand
Individual Stephanie Frances Weir Phillips Kaiwharawhara
Wellington
6035
New Zealand
Directors

Grant John Kiddle - Director

Appointment date: 12 Jan 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Jan 2011


Frederick Thomas Stephen Phillips - Director

Appointment date: 12 Jan 2011

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Sep 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Sep 2018


Ilia Elkinson - Director

Appointment date: 08 Mar 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 08 Mar 2013


Jonathon Lee Richards - Director

Appointment date: 16 Apr 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Apr 2018

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