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.
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: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Somerville, Richard Lloyd |
Rd 1 Cambridge 3493 New Zealand |
27 Jan 2005 - |
Individual | Scott, Simon Francis |
Hamilton Lake Hamilton 3204 New Zealand |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Somerville, Richard Lloyd |
Rd 1 Cambridge 3493 New Zealand |
27 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
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