Orthomed Nz Limited was started on 11 Mar 2008 and issued an NZ business identifier of 9429032860047. This registered LTD company has been run by 3 directors: Courtney Mackay - an active director whose contract started on 22 Dec 2020,
Benjamin Diack - an active director whose contract started on 22 Dec 2020,
Erin Baker - an inactive director whose contract started on 11 Mar 2008 and was terminated on 22 Dec 2020.
As stated in our data (updated on 19 Apr 2024), this company uses 1 address: Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 08 Jan 2021, Orthomed Nz Limited had been using 13 Tussock Lane, Ferrymead, Christchurch as their physical address.
BizDb identified other names used by this company: from 14 Jun 2010 to 10 Sep 2010 they were named Finsbury Orthopaedic New Zealand Limited, from 07 Jul 2008 to 14 Jun 2010 they were named Finsbury New Zealand Limited and from 11 Mar 2008 to 07 Jul 2008 they were named A O M C Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dbm Medical Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
275c Cashel Street, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 13 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Physical & registered address used from 11 Jul 2019 to 08 Jan 2021
Address #2: Ground Floor, Forte 2 Building, 132 Peterborough Street, Christchurch, 8013 New Zealand
Physical & registered address used from 26 Jul 2018 to 11 Jul 2019
Address #3: 45c Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 18 Jul 2018 to 26 Jul 2018
Address #4: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Jun 2018 to 18 Jul 2018
Address #5: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 29 Jun 2018
Address #6: Keith Yardley & Associates, Level 2, 315 Manchester Street, Christchurch New Zealand
Physical & registered address used from 11 Mar 2008 to 03 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dbm Medical Limited Shareholder NZBN: 9429045962028 |
East Tamaki Auckland 2013 New Zealand |
22 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molina, Scott |
Sumner Christchurch 8081 New Zealand |
26 Mar 2013 - 22 Dec 2020 |
| Individual | Baker, Erin |
Sumner Christchurch 8081 New Zealand |
11 Mar 2008 - 22 Dec 2020 |
Ultimate Holding Company
Courtney Mackay - Director
Appointment date: 22 Dec 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2020
Benjamin Diack - Director
Appointment date: 22 Dec 2020
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Dec 2020
Erin Baker - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 22 Dec 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Jan 2011
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