Wellington Orthopaedics Limited, a registered company, was started on 25 May 2004. 9429035396550 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been run by 8 directors: Robert Rowan - an active director whose contract began on 18 Feb 2011,
Nigel John Willis - an active director whose contract began on 18 Feb 2011,
Fredrick Thomas Stephen Phillips - an active director whose contract began on 07 Mar 2019,
Gareth William Coulter - an active director whose contract began on 19 Aug 2019,
Grant John Kiddle - an inactive director whose contract began on 25 May 2004 and was terminated on 19 Aug 2019.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 36 Forres Street, Seatoun, Wellington, 6022 (category: physical, service).
Wellington Orthopaedics Limited had been using 29 Belvedere Road, Hataitai, Wellington as their physical address up to 23 Mar 2020.
All shares (140 shares exactly) are under control of a single group consisting of 4 entities, namely:
Willis, Nigel John (a director) located at Brooklyn, Wellington postcode 6021,
Rowan, Robert (a director) located at Wellington postcode 6022,
Hoffman, Christopher William (an individual) located at Mana, Porirua.
Principal place of activity
36 Forres Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 29 Belvedere Road, Hataitai, Wellington, 6021 New Zealand
Physical address used from 23 May 2016 to 23 Mar 2020
Address #2: 29 Belvedere Road, Hataitai, Wellington, 6021 New Zealand
Registered address used from 23 May 2016 to 14 Mar 2019
Address #3: 91inglis Street, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 24 Mar 2015 to 23 May 2016
Address #4: C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jul 2011 to 24 Mar 2015
Address #5: C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand
Registered & physical address used from 02 Feb 2005 to 21 Jul 2011
Address #6: C/-harkness & Peterson, Level 9, 48 Mulgrave Street, Wellington
Physical & registered address used from 25 May 2004 to 02 Feb 2005
Basic Financial info
Total number of Shares: 140
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 140 | |||
Director | Willis, Nigel John |
Brooklyn Wellington 6021 New Zealand |
28 Mar 2012 - |
Director | Rowan, Robert |
Wellington 6022 New Zealand |
28 Mar 2012 - |
Individual | Hoffman, Christopher William |
Mana Porirua |
28 Jul 2006 - |
Individual | Kiddle, Grant John |
Karori Wellington |
28 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoffman, Christopher William |
Mana Porirua |
25 May 2004 - 27 Jun 2010 |
Individual | Griffin, Anthony Arthur Robertson |
Karori Wellington |
28 Jul 2006 - 28 Mar 2012 |
Individual | Griffin, Anthony Arthur Robertson |
Karori Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Kiddle, Grant John |
Karori Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Horne, John Geoffrey |
Roseneath Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Tregonning, Russell John |
Wadestown Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Willis, Nigel John |
Mana Porirua |
25 May 2004 - 27 Jun 2010 |
Individual | Grant, Alastair William |
Mount Victoria Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Hunter, Peter Stuart |
Khandallah Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Gregg, Timothy Paul |
Berhampore Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Thurston, Alan James |
48 Clarke Street Khandallah, Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Devane, Peter Andrew |
Khandallah Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Welsh, Robert Peter |
Karaka Bay Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Welsh, Robert Peter |
Karaka Bay Wellington |
28 Jul 2006 - 28 Mar 2012 |
Individual | Cleary, Jonathan Bernard |
Rintoul Street Newtown, Wellington |
25 May 2004 - 27 Jun 2010 |
Individual | Sherwood, Mark John |
Island Bay Wellington |
25 May 2004 - 27 Jun 2010 |
Robert Rowan - Director
Appointment date: 18 Feb 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 May 2016
Nigel John Willis - Director
Appointment date: 18 Feb 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Feb 2011
Fredrick Thomas Stephen Phillips - Director
Appointment date: 07 Mar 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Mar 2019
Gareth William Coulter - Director
Appointment date: 19 Aug 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Aug 2019
Grant John Kiddle - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 19 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 May 2004
Christopher William Hoffman - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 01 Apr 2015
Address: Mana, Porirua, New Zealand
Address used since 25 May 2004
Anthony Arthur Robertson Griffin - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 18 Mar 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 May 2004
Robert Peter Welsh - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 18 Mar 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Mar 2010
Cederwalls & Associates Limited
35 Belvedere Road
Wellington Canine Obedience Club Incorporated
420 Evans Bay Parade
E-squared Design Limited
424 Evans Bay Parade
Fishscene Limited
12 Belvedere Road
Jo Breese & Associates Limited
32 Belvedere Road
Chang Ming Company Limited
438 Evans Bay Parade
Arada Promotions Limited
Unit 3, 9 Arawa Road
Feijoa Limited
12 Hamilton Road
Plus 8 Enterprises Limited
18 Naughton Terrace
Projectkit Limited
5/25 Thane Road
Stonecut Limited
14 Rata Road
Watsons Consulting Limited
Apartment H201, 326 Evans Bay Parade