Hutt Orthopaedic Group Limited was incorporated on 27 Jun 2008 and issued a New Zealand Business Number of 9429032746457. The registered LTD company has been run by 9 directors: Helen Tobin - an active director whose contract started on 27 Jun 2008,
Andrew Oakley - an active director whose contract started on 27 Jun 2008,
Chris Lowden - an active director whose contract started on 27 Jun 2008,
Robert Kusel - an active director whose contract started on 09 Jul 2008,
Hamish Leslie - an active director whose contract started on 09 Jul 2008.
According to BizDb's data (last updated on 20 Apr 2024), this company registered 4 addresses: 666 High Street, Boulcott, Lower Hutt, 5010 (physical address),
666 High Street, Boulcott, Lower Hutt, 5010 (service address),
666 High Street, Boulcott, Lower Hutt, 5010 (office address),
666 High Street, Boulcott, Lower Hutt, 5010 (delivery address) among others.
Up until 14 May 2020, Hutt Orthopaedic Group Limited had been using Level 5, Cbd Towers, 84 Main Street, Upper Hutt as their physical address.
A total of 8 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Orthopaedic Solutions Limited (an entity) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1 share) and includes
Kusel Orthopaedics Limited - located at 666 High Street, Lower Hutt.
The 3rd share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Hamish Leslie Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity). Hutt Orthopaedic Group Limited is categorised as "Surgeon nec - medical" (ANZSIC Q851285).
Other active addresses
Address #4: 666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical & service address used from 14 May 2020
Principal place of activity
666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand
Physical address used from 17 Jun 2015 to 14 May 2020
Address #2: C/o Parsons Roddick & Co., 45/47 Queens Drive, Lower Hutt 5010 New Zealand
Physical & registered address used from 20 May 2010 to 17 Jun 2015
Address #3: 45-47 Queens Drive, Lower Hutt
Physical & registered address used from 27 Jun 2008 to 20 May 2010
Basic Financial info
Total number of Shares: 8
Annual return filing month: May
Annual return last filed: 08 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Orthopaedic Solutions Limited Shareholder NZBN: 9429036409754 |
Khandallah Wellington 6035 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kusel Orthopaedics Limited Shareholder NZBN: 9429037414825 |
666 High Street Lower Hutt |
27 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hamish Leslie Limited Shareholder NZBN: 9429034318065 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
27 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Johnstone, Ryan |
Khandallah Wellington 6035 New Zealand |
06 May 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Andrew Oakley Orthopaedics Limited Shareholder NZBN: 9429033643076 |
Boulcott Lower Hutt 5010 New Zealand |
27 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Roy A Craig Orthopaedics Limited Shareholder NZBN: 9429031758796 |
Hutt Central Lower Hutt 5010 New Zealand |
29 Aug 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | C M Lowden Limited Shareholder NZBN: 9429034221280 |
Wellington 6011 New Zealand |
27 Jun 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tobin Surgical Services Limited Shareholder NZBN: 9429037525316 |
84 Main Street Upper Hutt 5140 New Zealand |
27 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 |
1 Grey Street Wellington 6140 New Zealand |
27 Jun 2008 - 06 May 2020 |
| Entity | B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 |
1 Grey Street Wellington 6140 New Zealand |
27 Jun 2008 - 06 May 2020 |
| Entity | Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 |
27 Jun 2008 - 29 Aug 2013 | |
| Entity | Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 |
27 Jun 2008 - 29 Aug 2013 |
Helen Tobin - Director
Appointment date: 27 Jun 2008
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 17 May 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 May 2010
Andrew Oakley - Director
Appointment date: 27 Jun 2008
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 03 Sep 2013
Chris Lowden - Director
Appointment date: 27 Jun 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 May 2010
Robert Kusel - Director
Appointment date: 09 Jul 2008
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2016
Hamish Leslie - Director
Appointment date: 09 Jul 2008
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Jul 2008
Roy Craig - Director
Appointment date: 12 Jun 2013
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2016
Ryan Johnstone - Director
Appointment date: 01 Apr 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2015
Brett Krause - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 06 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Andrew Simmonds - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 12 Jun 2013
Address: 166 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 May 2010
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