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Pete Black Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429034484609
NZBN
1712469
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 21 Aug 2018

Pete Black Orthopaedics Limited was started on 20 Oct 2005 and issued an NZ business number of 9429034484609. The registered LTD company has been run by 1 director, named Peter Ruthven Macgregor Black - an active director whose contract started on 20 Oct 2005.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 21 Aug 2018, Pete Black Orthopaedics Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Black, Peter Ruthven Macgregor (an individual) located at Rd 3, Hamilton,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Black, Elizabeth Katherine Anne (an individual) located at Rd 3, Hamilton.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Black, Elizabeth Katherine Anne - located at Rd 3, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Black, Peter Ruthven Macgregor, located at Rd 3, Hamilton (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 26 Jun 2012 to 21 Aug 2018

Address: Bdo Building, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 New Zealand

Physical & registered address used from 31 Oct 2011 to 26 Jun 2012

Address: Gw Scott & Assoc Ltd, Chartered Accountants, 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 20 Oct 2005 to 31 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Black, Peter Ruthven Macgregor Rd 3
Hamilton

New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Black, Elizabeth Katherine Anne Rd 3
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Elizabeth Katherine Anne Rd 3
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Black, Peter Ruthven Macgregor Rd 3
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bindon, Murray John Vereker Hamilton

New Zealand
Directors

Peter Ruthven Macgregor Black - Director

Appointment date: 20 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Sep 2009

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