Auckland Bone And Joint Surgery Limited

Auckland Bone and Joint Surgery Limited, a registered company, was launched on 06 Nov 2003. 9429035736059 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Haemish Alexander Crawford - an active director whose contract began on 06 Nov 2003,
Mark Geoffrey Clatworthy - an active director whose contract began on 06 Nov 2003,
Craig Michael Ball - an active director whose contract began on 06 Nov 2003,
Michael Foster - an active director whose contract began on 25 Feb 2013,
Matthew John Boyle - an active director whose contract began on 24 Nov 2015.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (types include: physical, registered).
Auckland Bone and Joint Surgery Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address until 09 Sep 2019.
A total of 1200 shares are issued to 6 shareholders (6 groups). The first group is comprised of 200 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (16.67 per cent). Lastly the next share allotment (200 shares 16.67 per cent) made up of 1 entity.

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Sep 2017 to 09 Sep 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Sep 2010 to 08 Sep 2017

Address: Armstrong & Associates Limited, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 07 Sep 2006 to 08 Sep 2010

Address: Armstrong & Associates Limited, Level 5, 135 Broadway, Newmarket New Zealand

Physical address used from 07 Sep 2006 to 08 Sep 2010

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket

Registered address used from 07 Sep 2005 to 07 Sep 2006

Address: C/-armstrong Henderson Moreton, Level 5/135 Broadway, Newmarket, Auckland

Physical address used from 07 Sep 2005 to 07 Sep 2006

Address: C/-armstrong Henderson Ltd, Level 5/135 Broadway, Newmarket, Auckland

Registered address used from 27 Aug 2004 to 07 Sep 2005

Address: C/-armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Physical address used from 27 Aug 2004 to 27 Aug 2004

Address: C/- Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 06 Nov 2003 to 27 Aug 2004

Previous Shareholders

Haemish Alexander Crawford - Director

Appointment date: 06 Nov 2003

Mark Geoffrey Clatworthy - Director

Appointment date: 06 Nov 2003

Craig Michael Ball - Director

Appointment date: 06 Nov 2003

Michael Foster - Director

Appointment date: 25 Feb 2013

Matthew John Boyle - Director

Appointment date: 24 Nov 2015

Surendra Senthi - Director

Appointment date: 01 Apr 2021

John Alexander Impey Ferguson - Director (Inactive)

Appointment date: 21 Nov 2007

Termination date: 31 Jul 2022

Wesley Paul Carter Bevan - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 31 Mar 2018