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Somerville Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429034983607
NZBN
1595691
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Nov 2016

Somerville Orthopaedics Limited was incorporated on 27 Jan 2005 and issued an NZ business number of 9429034983607. This registered LTD company has been supervised by 2 directors: Richard Lloyd Somerville - an active director whose contract started on 27 Jan 2005,
Beth Mary Somerville - an inactive director whose contract started on 27 Jan 2005 and was terminated on 18 Feb 2014.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Until 18 Nov 2016, Somerville Orthopaedics Limited had been using 3 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Somerville, Richard Lloyd (an individual) located at Rd 1, Cambridge postcode 3493,
Scott, Simon Francis (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Somerville, Richard Lloyd - located at Rd 1, Cambridge.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Mar 2011 to 18 Nov 2016

Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 29 Mar 2011

Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 31 Jan 2006 to 17 Jan 2007

Address: C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton

Physical & registered address used from 27 Jan 2005 to 31 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Somerville, Richard Lloyd Rd 1
Cambridge
3493
New Zealand
Individual Scott, Simon Francis Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Somerville, Richard Lloyd Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thurnell, Anna-marie Louise Hamilton Central
Hamilton
3204
New Zealand
Individual Somerville, Beth Mary R D 1
Raglan

New Zealand
Directors

Richard Lloyd Somerville - Director

Appointment date: 27 Jan 2005

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 10 Nov 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Oct 2019


Beth Mary Somerville - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 18 Feb 2014

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 30 Nov 2009

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