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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Black, Peter Ruthven Macgregor |
Rd 3 Hamilton New Zealand |
20 Oct 2005 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
07 Nov 2011 - |
Individual | Black, Elizabeth Katherine Anne |
Rd 3 Hamilton New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Black, Elizabeth Katherine Anne |
Rd 3 Hamilton New Zealand |
20 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Black, Peter Ruthven Macgregor |
Rd 3 Hamilton New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bindon, Murray John Vereker |
Hamilton New Zealand |
20 Oct 2005 - 07 Nov 2011 |
Peter Ruthven Macgregor Black - Director
Appointment date: 20 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Sep 2009
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street
Raglan Medical Limited
1026 Victoria Street