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Focus Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429035035022
NZBN
1586254
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 24 May 2018

Focus Orthopaedics Limited was started on 10 Dec 2004 and issued a business number of 9429035035022. The registered LTD company has been managed by 2 directors: Peter George Mutch - an active director whose contract started on 10 Dec 2004,
Ellen Van Essen - an active director whose contract started on 10 Dec 2004.
According to our information (last updated on 27 May 2025), this company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 24 May 2018, Focus Orthopaedics Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Van Essen, Ellen (an individual) located at Hauraki, North Shore City postcode 0622,
Mutch, Peter George (an individual) located at Hauraki, North Shore City postcode 0622,
Tekapo Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mutch, Peter George - located at Hauraki, North Shore City.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Essen, Ellen, located at Hauraki, North Shore City (an individual).

Addresses

Principal place of activity

212 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand


Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 06 May 2008 to 24 May 2018

Address: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 May 2008 to 24 May 2018

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 04 Apr 2006 to 06 May 2008

Address: L 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 10 Dec 2004 to 04 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Van Essen, Ellen Hauraki
North Shore City
0622
New Zealand
Individual Mutch, Peter George Hauraki
North Shore City
0622
New Zealand
Entity (NZ Limited Company) Tekapo Trustees Limited
Shareholder NZBN: 9429030274358
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mutch, Peter George Hauraki
North Shore City
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Essen, Ellen Hauraki
North Shore City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Epsom
Auckland
1023
New Zealand
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Kingsland
Auckland
1024
New Zealand
Directors

Peter George Mutch - Director

Appointment date: 10 Dec 2004

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 14 Sep 2010


Ellen Van Essen - Director

Appointment date: 10 Dec 2004

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 14 Sep 2010

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