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).
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
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 | Period |
|---|---|---|---|
| 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 |
08 Mar 2013 - |
| 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 |
08 Oct 2014 - |
| Director | Frederick Thomas Stephen Phillips |
Kaiwharawhara Wellington 6035 New Zealand |
12 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ice Trustees 2012 Limited Shareholder NZBN: 9429030438521 |
Crofton Downs Wellington 6035 New Zealand |
19 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Jl Richards Orthopaedics Limited Shareholder NZBN: 9429042568605 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Grant John Kiddle |
Karori Wellington 6012 New Zealand |
12 Jan 2011 - 08 Mar 2013 |
| Individual | Stephanie Frances Weir Phillips |
Kaiwharawhara Wellington 6035 New Zealand |
12 Jan 2011 - 08 Oct 2014 |
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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