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Roy A Craig Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429031758796
NZBN
1499910
Company Number
Registered
Company Status
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 21 Mar 2016

Roy A Craig Orthopaedics Limited was registered on 30 Mar 2004 and issued a number of 9429031758796. The registered LTD company has been managed by 2 directors: Roy Andrew Craig - an active director whose contract began on 30 Mar 2004,
Joanna Mary Salla - an active director whose contract began on 30 Mar 2004.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Up until 21 Mar 2016, Roy A Craig Orthopaedics Limited had been using 330 High Street, Lower Hutt as their physical address.
BizDb found other names used by the company: from 30 Mar 2004 to 17 Dec 2010 they were named Aurora 5 Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 9800 shares are held by 2 entities, namely:
Craig, Roy Andrew (an individual) located at Boulcott, Lower Hutt postcode 5010,
Salla, Joanna Mary (an individual) located at Boulcott, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Salla, Joanna Mary - located at Boulcott, Lower Hutt.
The next share allotment (100 shares, 1%) belongs to 1 entity, namely:
Craig, Roy Andrew, located at Boulcott, Lower Hutt (an individual).

Addresses

Previous address

Address: 330 High Street, Lower Hutt New Zealand

Physical & registered address used from 30 Mar 2004 to 21 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Craig, Roy Andrew Boulcott
Lower Hutt
5010
New Zealand
Individual Salla, Joanna Mary Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Salla, Joanna Mary Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Craig, Roy Andrew Boulcott
Lower Hutt
5010
New Zealand
Directors

Roy Andrew Craig - Director

Appointment date: 30 Mar 2004

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Sep 2009


Joanna Mary Salla - Director

Appointment date: 30 Mar 2004

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Sep 2009