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North Shore Orthopaedic Surgeons Limited

Type: NZ Limited Company (Ltd)
9429033672434
NZBN
1898254
Company Number
Registered
Company Status
095765076
GST Number
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
145 Kitchener Road
Milford New Zealand
Physical & service address used since 17 Jan 2007
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered address used since 19 Apr 2011
Po Box 31700
Milford
Auckland 0741
New Zealand
Postal address used since 26 Apr 2020

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.

Addresses

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

Contact info
64 9 4840044
26 Apr 2020 Phone
accounts@nsortho.co.nz
26 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Schluter Orthopaedics Limited
Shareholder NZBN: 9429033716626
Grey Lynn
Auckland 1021
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) Sharp Operations Limited
Shareholder NZBN: 9429034989845
Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 3333
Entity (NZ Limited Company) Farrington Surgical Limited
Shareholder NZBN: 9429035161189
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Robert Birkenhead
Directors

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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