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Theis Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429033390543
NZBN
1943730
Company Number
Registered
Company Status
Current address
1st Floor, Savoy Bldg
Moray Place
Dunedin New Zealand
Physical & registered & service address used since 21 May 2007

Theis Orthopaedics Limited was registered on 21 May 2007 and issued a number of 9429033390543. This registered LTD company has been managed by 1 director, named Jean-Claude Theis - an active director whose contract began on 21 May 2007.
As stated in BizDb's database (updated on 12 Feb 2024), the company registered 1 address: 1St Floor, Savoy Bldg, Moray Place, Dunedin (type: physical, registered).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Marks & Worth Trustee No. 2 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Theis, Virginia Kathleen (an individual) located at Roslyn, Dunedin,
Theis, Jean-Claude (an individual) located at Roslyn, Dunedin.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Theis, Jean-Claude - located at Roslyn, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Theis, Virginia Kathleen, located at Roslyn, Dunedin (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Marks & Worth Trustee No. 2 Limited
Shareholder NZBN: 9429041505854
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Theis, Virginia Kathleen Roslyn
Dunedin

New Zealand
Individual Theis, Jean-claude Roslyn
Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Theis, Jean-claude Roslyn
Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Theis, Virginia Kathleen Roslyn
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Directors

Jean-claude Theis - Director

Appointment date: 21 May 2007

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 21 May 2007

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