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Simon Johnson Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429032939415
NZBN
2087056
Company Number
Registered
Company Status
Q851250
Industry classification code
Orthopaedic Specialist
Industry classification description
Current address
500 Southland Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Oct 2022

Simon Johnson Orthopaedics Limited, a registered company, was started on 25 Jan 2008. 9429032939415 is the number it was issued. "Orthopaedic specialist" (ANZSIC Q851250) is how the company was categorised. The company has been managed by 2 directors: Tatiana Luisa Johnson - an active director whose contract began on 25 Jan 2008,
Simon Lovat Fraser Johnson - an active director whose contract began on 25 Jan 2008.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 500 Southland Road, Hastings, Hastings, 4122 (types include: registered, physical).
Simon Johnson Orthopaedics Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 10 Oct 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 10 Oct 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Jun 2009 to 20 Apr 2018

Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Physical address used from 04 Sep 2008 to 05 Jun 2009

Address: Pricewaterhousecoopers, Cnr Munroe And Raffles Streets, Napier

Registered address used from 04 Sep 2008 to 05 Jun 2009

Address: 22 Tainui Drive, Havelock North

Registered & physical address used from 25 Jan 2008 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Tatiana Luisa Rd 12
Havelock North 4294

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Johnson, Simon Lovat Fraser Rd 12
Havelock North 4294

New Zealand
Individual Johnson, Tatiana Luisa Rd 12
Havelock North 4294

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Simon Lovat Fraser Rd 12
Havelock North 4294

New Zealand
Directors

Tatiana Luisa Johnson - Director

Appointment date: 25 Jan 2008

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Aug 2016


Simon Lovat Fraser Johnson - Director

Appointment date: 25 Jan 2008

Address: Rd12, Havelock North, 4294 New Zealand

Address used since 01 Aug 2016

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