Orthosurg Limited, a registered company, was registered on 18 Mar 2004. 9429035474470 is the NZBN it was issued. The company has been run by 2 directors: Kathryn Jane Dalgleish - an active director whose contract began on 18 Mar 2004,
Adam Jonathan Dalgleish - an active director whose contract began on 18 Mar 2004.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Orthosurg Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Nov 2009 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 18 Mar 2004 to 23 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dalgleish, Kathryn Jane |
Remuera Auckland 1050 New Zealand |
18 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
21 Nov 2005 - |
| Individual | Dalgleish, Adam Jonathan |
Remuera Auckland 1050 New Zealand |
18 Mar 2004 - |
| Individual | Dalgleish, Kathryn Jane |
Remuera Auckland 1050 New Zealand |
18 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dalgleish, Adam Jonathan |
Remuera Auckland 1050 New Zealand |
18 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
18 Mar 2004 - 24 Mar 2005 | |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
18 Mar 2004 - 24 Mar 2005 |
Kathryn Jane Dalgleish - Director
Appointment date: 18 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2015
Adam Jonathan Dalgleish - Director
Appointment date: 18 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2015
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