North Shore Orthopaedic Surgeons Limited, a registered company, was registered on 17 Jan 2007. 9429033672434 is the NZ business identifier it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been supervised by 3 directors: Robert Sharp - an active director whose contract began on 17 Jan 2007,
Dean Richard Schluter - an active director whose contract began on 23 Jan 2007,
William James Farrington - an active director whose contract began on 23 Jan 2007.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 31700, Milford, Auckland, 0741 (types include: postal, office).
North Shore Orthopaedic Surgeons Limited had been using C/-Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford as their registered address until 19 Apr 2011.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3333 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3334 shares (33.34%). Lastly the 3rd share allotment (3333 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Office & delivery address used from 26 Apr 2020
Principal place of activity
145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Registered address used from 17 Jan 2007 to 19 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Schluter Orthopaedics Limited Shareholder NZBN: 9429033716626 |
Grey Lynn Auckland 1021 |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Sharp Operations Limited Shareholder NZBN: 9429034989845 |
Milford Auckland 0620 New Zealand |
26 Feb 2007 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Farrington Surgical Limited Shareholder NZBN: 9429035161189 |
Milford Auckland 0620 New Zealand |
26 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Robert |
Birkenhead |
17 Jan 2007 - 27 Jun 2010 |
Robert Sharp - Director
Appointment date: 17 Jan 2007
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Jul 2009
Dean Richard Schluter - Director
Appointment date: 23 Jan 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2009
William James Farrington - Director
Appointment date: 23 Jan 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2009
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