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Orthopaedics Auckland Limited

Type: NZ Limited Company (Ltd)
9429034328477
NZBN
1762055
Company Number
Registered
Company Status
Current address
Suite 310, 35 High Street,
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jun 2021

Orthopaedics Auckland Limited, a registered company, was incorporated on 27 Jan 2006. 9429034328477 is the NZBN it was issued. The company has been supervised by 1 director, named Antony Keith Danesh-Clough - an active director whose contract began on 27 Jan 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 310, 35 High Street,, Auckland Central, Auckland, 1010 (types include: physical, registered).
Orthopaedics Auckland Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address until 09 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2012 to 09 Jun 2021

Address: Level 3, 136 Custom Street West, Auckland 1010, 1010 New Zealand

Registered & physical address used from 14 Jun 2011 to 09 May 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Physical & registered address used from 14 May 2009 to 14 Jun 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 07 Nov 2006 to 14 May 2009

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland

Registered & physical address used from 27 Jan 2006 to 07 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Van Aart, Michael Egbert Vauxhall
Dunedin
9013
New Zealand
Individual Danesh-clough, Antony Keith Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Danesh-clough, Antony Keith Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danesh-clough, Amelia Layla Remuera
Auckland
1050
New Zealand
Individual Danesh-clough, Amelia Layla Remuera
Auckland
1050
New Zealand
Individual Danesh-clough, Amelia Layla Remuera
Auckland
1050
New Zealand
Individual Danesh-meyer, Helen Victoria Remuera
Auckland
1050
New Zealand
Individual Danesh, John Navid Remuera
Auckland
1050
New Zealand
Directors

Antony Keith Danesh-clough - Director

Appointment date: 27 Jan 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2014

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