Shortcuts

Orthopaedic Services Limited

Type: NZ Limited Company (Ltd)
9429035284055
NZBN
1534618
Company Number
Registered
Company Status
Current address
1st Floor
Grace Orthopaedic Centre
335 Cheyne Road, Tauranga New Zealand
Registered & physical & service address used since 23 Jul 2007

Orthopaedic Services Limited, a registered company, was started on 12 Aug 2004. 9429035284055 is the NZ business number it was issued. The company has been run by 20 directors: Dawson Charles William Muir - an active director whose contract started on 12 Aug 2004,
Richard Geoffrey Keddell - an active director whose contract started on 12 Aug 2004,
Richard Howard Morbey - an active director whose contract started on 12 Aug 2004,
Christopher John Dawe - an active director whose contract started on 12 Aug 2004,
Tony David Lamberton - an active director whose contract started on 12 Aug 2004.
Last updated on 12 Feb 2024, our database contains detailed information about 1 address: 1St Floor, Grace Orthopaedic Centre, 335 Cheyne Road, Tauranga (types include: registered, physical).
Orthopaedic Services Limited had been using 73 16Th Avenue, Tauranga as their registered address up to 23 Jul 2007.
Old names used by this company, as we identified at BizDb, included: from 12 Aug 2004 to 02 Apr 2007 they were called Kaimai Properties Limited.
A total of 450 shares are issued to 47 shareholders (18 groups). The first group is comprised of 25 shares (5.56%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 25 shares (5.56%). Finally we have the next share allocation (25 shares 5.56%) made up of 2 entities.

Addresses

Previous address

Address: 73 16th Avenue, Tauranga

Registered & physical address used from 12 Aug 2004 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lees, Julianna Xara Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Btsr Tga Lees Trustee Limited
Shareholder NZBN: 9429050585106
Tauranga
3110
New Zealand
Individual Lees, David Blake Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Street, Monique Frances Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Btsr Tga Street Trustee Limited
Shareholder NZBN: 9429050387557
Tauranga
3110
New Zealand
Individual Street, Matthew William John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2023 Limited
Shareholder NZBN: 9429050897285
Tauranga
Tauranga
3110
New Zealand
Individual Singleton, Neal Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Clm Trustees (poutawera) Limited
Shareholder NZBN: 9429051188849
Level 3
Tauranga
3110
New Zealand
Individual Poutawera, Brenda Dianne Tauranga South
Tauranga
3112
New Zealand
Individual Poutawera, Vaughan Richard Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 25
Entity (NZ Limited Company) Dva 2023 Trustees Limited
Shareholder NZBN: 9429051209919
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Wagstaff, Alexandra Jacqueline Papamoa Beach
Papamoa
3118
New Zealand
Individual Maclean, Simon Bruce Murdoch Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 25
Entity (NZ Limited Company) Otto Monkey Limited
Shareholder NZBN: 9429041309759
Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Aoina, James Lua Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Aoina, Jessica Moana Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 25
Entity (NZ Limited Company) Htt No 10 Limited
Shareholder NZBN: 9429048499507
Tauranga
Tauranga
3110
New Zealand
Individual Stokes, Tania Claire 515 Joyce Road
Pyes Pa, Tauranga
3173
New Zealand
Individual Stokes, Andrew Peter 515 Joyce Road
Pyes Pa, Tauranga
3173
New Zealand
Shares Allocation #9 Number of Shares: 25
Entity (NZ Limited Company) Clm Trustees (keddell) Limited
Shareholder NZBN: 9429045944963
247 Cameron Road
Tauranga
3110
New Zealand
Individual Keddell, Wendy Joy Rd 7
Tauranga
3179
New Zealand
Individual Keddell, Richard Geoffrey Rd 7
Tauranga
3179
New Zealand
Shares Allocation #10 Number of Shares: 25
Entity (NZ Limited Company) Htt No 11 Limited
Shareholder NZBN: 9429049203288
Tauranga
Tauranga
3110
New Zealand
Individual Morbey, Angela Victoria Rd 4
Tauranga
3174
New Zealand
Individual Morbey, Richard Howard Rd 4
Tauranga
3174
New Zealand
Shares Allocation #11 Number of Shares: 25
Individual Muir, Leanne Jane Rd 7
Tauranga
3179
New Zealand
Individual Muir, Dawson Charles William Rd 7
Tauranga
3179
New Zealand
Individual Galley, Ian James R D 3
Tauranga
3173
New Zealand
Shares Allocation #12 Number of Shares: 25
Entity (NZ Limited Company) Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Tauranga
3110
New Zealand
Individual Ardern, David 22 Kiriwai Place
Matua, Tauranga
3110
New Zealand
Individual Ardern, Suzanne 22 Kiriwai Place
Matua, Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 25
Individual Cook, Emily Rhiannon Ohauiti
Tauranga
3112
New Zealand
Individual Cook, Aaron Murray Ohauiti
Tauranga
3112
New Zealand
Entity (NZ Limited Company) The Independent Trustee Company Limited
Shareholder NZBN: 9429036424771
505 Lake Road
Takapuna, Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 25
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Vane, Andrew Garfield Spencer Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcgarvey, Jol Celeste Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 25
Entity (NZ Limited Company) Orthogonal Msk Limited
Shareholder NZBN: 9429041691717
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #16 Number of Shares: 25
Individual Dawe, Lee Ann Mount Maunganui
3116
New Zealand
Individual Dawe, Christopher John Mount Maunganui
3116
New Zealand
Shares Allocation #17 Number of Shares: 25
Individual Mcdonnell, Burdina Carmen R D 3
Tauranga
3173
New Zealand
Individual Galley, Ian James R D 3
Tauranga
3173
New Zealand
Individual Houghton, James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #18 Number of Shares: 25
Individual Lamberton, Tony David Tauranga
3112
New Zealand
Individual Lamberton, Nina-louise Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murdoch, Simon Bruce Papamoa Beach
Papamoa
3118
New Zealand
Individual Calder, Cushla May Tauranga
3110
New Zealand
Individual Thorn, Kerry Jo-anne Matua
Tauranga
3110
New Zealand
Individual Thorn, Kerry Jo-anne Matua
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Thorn, Bryan John Matua
Tauranga
3110
New Zealand
Individual Thorn, Bryan John Matua
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2018 Limited
Shareholder NZBN: 9429046698407
Company Number: 6791793
Tauranga
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Individual Delore, Danny Boyd Rainera Kawaha Point
Rotorua
3010
New Zealand
Individual Potter, Ross Philip Tauranga
3110
New Zealand
Individual Ingham, Graeme Law Tauranga
Individual Cooper, Richard C/-515 Joyce Road
Pyes Pa, Tauranga
3173
New Zealand
Individual Stewart, Sharon Mcgregor Tauranga
3112
New Zealand
Individual Trapski, Peter John Otumoetai
Tauranga
3110
New Zealand
Individual Cooper, Richard Allan Rd 3
Tauranga
3173
New Zealand
Individual Keddell, Richard Geoffrey Tauranga
Individual Macdiarmid, Andrew Alexander Te Puna
Rd6, Tauranga
3176
New Zealand
Individual Moreby, Angela Victoria Rd 4
Tauranga
3174
New Zealand
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Individual Calder, John Arthur Tauranga
3110
New Zealand
Individual Lamberton, Nina-louise Tauranga
3112
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Entity Atawhai Poutawera Trustees Limited
Shareholder NZBN: 9429030692442
Company Number: 3795219
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity Atawhai Poutawera Trustees Limited
Shareholder NZBN: 9429030692442
Company Number: 3795219
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Individual Trapski, Peter John Rd
Tauranga
Individual Langdon, Peter John C/-grace Orthopaedic Centre
335 Cheyne Road, Pyes Pa, Tauranga
3112
New Zealand
Individual Seales, Shirley 22 Kiriwai Place
Matua, Tauranga
3110
New Zealand
Individual Arns, Jennie Marie Tauranga
Individual Myers, Gillian Elaine Rd 2
Tauranga
3172
New Zealand
Directors

Dawson Charles William Muir - Director

Appointment date: 12 Aug 2004

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Oct 2015


Richard Geoffrey Keddell - Director

Appointment date: 12 Aug 2004

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 27 Aug 2013


Richard Howard Morbey - Director

Appointment date: 12 Aug 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Oct 2015


Christopher John Dawe - Director

Appointment date: 12 Aug 2004

Address: Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2016


Tony David Lamberton - Director

Appointment date: 12 Aug 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Aug 2015


Ian James Galley - Director

Appointment date: 15 Aug 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 27 Aug 2009


David Ardern - Director

Appointment date: 02 Apr 2009

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Apr 2009


Aaron Murray Cook - Director

Appointment date: 02 Apr 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2015


Andrew Peter Stokes - Director

Appointment date: 02 Apr 2009

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 27 Aug 2009


Vaughan Richard Poutawera - Director

Appointment date: 01 Feb 2012

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Jul 2015


Andrew Vane - Director

Appointment date: 01 Feb 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2012


David Robert Bartle - Director

Appointment date: 16 Apr 2015

Address: Rd4, Tauranga, 3174 New Zealand

Address used since 08 Nov 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 16 Apr 2015


James Lua Aoina - Director

Appointment date: 01 Jul 2018

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Jul 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Nov 2019


Simon Bruce Murdoch Maclean - Director

Appointment date: 01 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2020


Neal Singleton - Director

Appointment date: 01 Jul 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2021


Georgina Chan - Director

Appointment date: 01 Jul 2022

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Jul 2022


Bryan John Thorn - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 30 Jun 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Aug 2004


Andrew Alexander Macdiarmid - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 19 Oct 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 27 Aug 2009


John Arthur Calder - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 30 Sep 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015


Jennie Marie Arns - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 13 Aug 2004

Address: Tauranga,

Address used since 12 Aug 2004

Nearby companies

Orthogonal Msk Limited
335 Cheyne Road

Unlimited Talent Limited
17 Waterside Drive

Animal Outfitters Limited
17 Waterside Drive

Mhm Investments Limited
41 Waterside Drive

Entrepid Enterprises Limited
10 Amy Place

Grace Prostate Cancer Centre Limited
281 Cheyne Road