Orthorad Limited, a registered company, was started on 07 Jul 2009. 9429032193541 is the NZ business number it was issued. The company has been managed by 3 directors: Warren Boyd Leigh - an active director whose contract began on 07 Jul 2009,
Emma Marie Leigh - an active director whose contract began on 22 Jul 2009,
Emma Marie Lawson - an inactive director whose contract began on 07 Jul 2009 and was terminated on 22 Jul 2009.
Last updated on 04 Feb 2022, BizDb's data contains detailed information about 2 addresses this company registered, namely: 314 Maunganui Road, Mount Maunganui, 3116 (registered address),
314 Maunganui Road, Mount Maunganui, 3116 (physical address),
C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 (other address).
Orthorad Limited had been using 314 Maunganui Road, Mount Maunganui as their physical address up to 24 Jun 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Jul 2011 to 24 Jun 2016
Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Physical address used from 08 Dec 2009 to 06 Jul 2011
Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Registered address used from 07 Jul 2009 to 06 Jul 2011
Address #4: C/-8a Allan Street, Nelson South, Nelson 7010
Physical address used from 07 Jul 2009 to 08 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
07 Jul 2009 - |
| Individual | Warren Boyd Leigh |
Campbells Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Individual | Emma Marie Leigh |
Campbells Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Emma Marie Leigh |
Campbells Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warren Boyd Leigh |
Campbells Bay Auckland 0630 New Zealand |
07 Jul 2009 - |
Warren Boyd Leigh - Director
Appointment date: 07 Jul 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Emma Marie Leigh - Director
Appointment date: 22 Jul 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Emma Marie Lawson - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 22 Jul 2009
Address: Nelson South, Nelson 7010, New Zealand
Address used since 07 Jul 2009
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