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 23 May 2025), 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 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Somerville, Anna (an individual) located at Bethlehem, Tauranga postcode 3110,
Somerville, Richard Lloyd (an individual) located at Bethlehem, Tauranga postcode 3110,
R & A Somerville Trustee Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Somerville, Anna - located at Bethlehem, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Somerville, Richard Lloyd, located at Bethlehem, Tauranga (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Somerville, Anna |
Bethlehem Tauranga 3110 New Zealand |
06 Aug 2024 - |
| Individual | Somerville, Richard Lloyd |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2005 - |
| Entity (NZ Limited Company) | R & A Somerville Trustee Limited Shareholder NZBN: 9429052599903 |
41 Monmouth Street Tauranga 3110 New Zealand |
26 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Somerville, Anna |
Bethlehem Tauranga 3110 New Zealand |
06 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Somerville, Richard Lloyd |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Simon Francis |
Hamilton Lake Hamilton 3204 New Zealand |
19 Feb 2014 - 26 Feb 2025 |
| Individual | Thurnell, Anna-marie Louise |
Hamilton Central Hamilton 3204 New Zealand |
27 Jan 2005 - 19 Feb 2014 |
| Individual | Somerville, Beth Mary |
R D 1 Raglan New Zealand |
27 Jan 2005 - 19 Feb 2014 |
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
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street