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Janus Schaumkel Orthopaedic Services Limited

Type: NZ Limited Company (Ltd)
9429032650594
NZBN
2153779
Company Number
Registered
Company Status
Current address
1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 08 Oct 2019

Janus Schaumkel Orthopaedic Services Limited, a registered company, was launched on 15 Jul 2008. 9429032650594 is the NZ business number it was issued. The company has been run by 1 director, named Janus Virgil Schaumkel - an active director whose contract began on 15 Jul 2008.
Updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (types include: physical, registered).
Janus Schaumkel Orthopaedic Services Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 08 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Oct 2017 to 08 Oct 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2010 to 09 Oct 2017

Address: Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jul 2008 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Schaumkel, Janus Virgil Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schaumkel, Terrena Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Avice Trustees Limited
Shareholder NZBN: 9429037187903
Parnell
Auckland
1052
New Zealand
Individual Schaumkel, Terrena Jane Remuera
Auckland
1050
New Zealand
Individual Schaumkel, Janus Virgil Remuera
Auckland
1050
New Zealand
Directors

Janus Virgil Schaumkel - Director

Appointment date: 15 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2014

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