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Orthospice Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429033815381
NZBN
1874651
Company Number
Registered
Company Status
Current address
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Aug 2022

Orthospice Orthopaedics Limited, a registered company, was registered on 25 Oct 2006. 9429033815381 is the NZBN it was issued. The company has been managed by 1 director, named Theresa Ann Bidwell - an active director whose contract started on 25 Oct 2006.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Orthospice Orthopaedics Limited had been using 5 Timu Road, Long Bay, Acukland as their registered address up until 02 Aug 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 5 Timu Road, Long Bay, Acukland, 0630 New Zealand

Registered & physical address used from 18 Aug 2021 to 02 Aug 2022

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Mar 2017 to 18 Aug 2021

Address: Level 6 Harrington House, Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Mar 2011 to 08 Mar 2017

Address: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand

Registered & physical address used from 27 Apr 2007 to 17 Mar 2011

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 25 Oct 2006 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bidwell, Theresa Ann Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cooper, Richard Allan Tauranga
3110
New Zealand
Individual Bidwell, Theresa Ann Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bidwell, Theresa Ann 20 Wyndham Street
Auckland 1010
Directors

Theresa Ann Bidwell - Director

Appointment date: 25 Oct 2006

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 18 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2017

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