Auckland Orthopaedics Limited, a registered company, was registered on 23 Dec 2002. 9429036187522 is the NZBN it was issued. The company has been supervised by 15 directors: Ross George Davidson - an active director whose contract began on 23 Dec 2002,
Michael Murray Hanlon - an active director whose contract began on 23 Dec 2002,
Mark Geoffrey Clatworthy - an active director whose contract began on 23 Dec 2002,
Leslie John Tonkin - an active director whose contract began on 29 Mar 2007,
Alastair Thomas Hadlow - an active director whose contract began on 29 Mar 2007.
Updated on 05 Feb 2022, BizDb's data contains detailed information about 1 address: 34 Watling Street, Epsom, Auckland, 1023 (category: registered, physical).
Auckland Orthopaedics Limited had been using 29 Wairiki Road, Mt Eden, Auckland as their registered address until 03 May 2007.
A total of 88 shares are allotted to 87 shareholders (87 groups). The first group includes 1 share (1.14 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1.14 per cent). Lastly there is the next share allotment (1 share 1.14 per cent) made up of 1 entity.
Previous addresses
Address: 29 Wairiki Road, Mt Eden, Auckland
Registered & physical address used from 11 Mar 2004 to 03 May 2007
Address: C/- P & K Lowry, 29 Wairiki Road, Mt Eden, Auckland
Physical & registered address used from 23 Dec 2002 to 11 Mar 2004
Basic Financial info
Total number of Shares: 88
Annual return filing month: February
Annual return last filed: 22 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tim Charles Tasman-jones |
Misson Bay Auckland |
23 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicholas Gormack |
Epsom Auckland 1023 New Zealand |
10 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rupesh Puna |
Westmere Auckland 1022 New Zealand |
16 Jul 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Anthony Cheng |
Orakei Auckland 1071 New Zealand |
01 Aug 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Robert S J Elliot |
Northcote Point Auckland 0627 New Zealand |
01 Aug 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shaneel Deo |
Mount Eden Auckland 1041 New Zealand |
14 Aug 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Eric Swanton |
Milford Auckland 0620 New Zealand |
17 Sep 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Anand Segar |
Stonefields Auckland 1072 New Zealand |
30 Nov 2020 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Jeremy Stanley |
Remuera Auckland 1050 New Zealand |
20 Mar 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | John Mutu-grigg |
Sandringham Auckland 1025 New Zealand |
20 Mar 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Dean Mistry |
Epsom Auckland 1023 New Zealand |
20 Mar 2015 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Matthew Boyle |
Milford Auckland 0620 New Zealand |
28 Mar 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Matthew Debenham |
Hillsborough Auckland 1042 New Zealand |
28 Mar 2017 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Phillip Insull |
Takapuna Auckland 0620 New Zealand |
28 Mar 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Mike Rosenfeldt |
Parnell Auckland 1052 New Zealand |
19 Mar 2014 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Jacob Munro |
Orakei Auckland 1071 New Zealand |
19 Mar 2014 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Helen Rawlinson |
Epsom Auckland 1023 New Zealand |
19 Mar 2014 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Rupert Van Rooyen |
Remuera Auckland 1050 New Zealand |
19 Mar 2014 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Antony Field |
Mission Bay Auckland 1071 New Zealand |
19 Mar 2014 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Duncan Ferguson |
Orakei Auckland 1071 New Zealand |
19 Mar 2014 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Chris Fougere |
Oratia Auckland 0604 New Zealand |
19 Mar 2014 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Warren Leigh |
Campbells Bay Auckland 0630 New Zealand |
19 Mar 2014 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Peter Hucker |
Epsom Auckland 1023 New Zealand |
19 Mar 2014 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Adam Durant |
Remuera Auckland 1050 New Zealand |
19 Mar 2014 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Ivan Spika |
St Heliers Auckland 1071 New Zealand |
29 Feb 2012 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Janus Schaumkal |
Mount Eden Auckland 1024 New Zealand |
29 Feb 2012 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Simon Young |
Ponsonby Auckland 1021 New Zealand |
02 Sep 2015 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Peter Mutch |
Hauraki Auckland 0622 New Zealand |
29 Feb 2012 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Wolfgang Heiss-dunlop |
Remuera Auckland 1050 New Zealand |
29 Feb 2012 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Mike Foster |
Remuera Auckland 1050 New Zealand |
29 Feb 2012 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | John Ferguson |
Herne Bay Auckland 1011 New Zealand |
29 Feb 2012 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Matt Walker |
Epsom, Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Mike Flint |
Mt Eden, Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Anthony Keith Danesh-clough |
Remuera Auckland 1050 New Zealand |
26 Feb 2008 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Dean Schluter |
Herne Bay, Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Bill Farrington |
Milford, North Shore, Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Peter Poon |
Milford, North Shore, Auckland New Zealand |
26 Feb 2008 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Rob Sharp |
Milford Northshore New Zealand |
03 Jul 2007 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Mat Brick |
Auckland New Zealand |
13 Feb 2006 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Peter Misur |
Hauraki Auckland 0622 New Zealand |
10 Sep 2015 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Rocco Paolo Pitto |
Auckland New Zealand |
16 Apr 2005 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Adam Jonathon Dalgleish |
Auckland New Zealand |
16 Apr 2005 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Joseph John Brownlee |
Auckland New Zealand |
16 Apr 2005 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Richard Oliver Nicol |
Auckland New Zealand |
16 Apr 2005 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Alistair Thomas Hadlow |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Mark Stephen Wright |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #47 Number of Shares: 1 | |||
Individual | Stewart John Walsh |
St Johns Auckland |
23 Dec 2002 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Garry Felix Heynen |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Anthony Eric Hardy |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #50 Number of Shares: 2 | |||
Individual | Ross George Davidson |
Remuera Auckland 1050 New Zealand |
23 Dec 2002 - |
Shares Allocation #51 Number of Shares: 1 | |||
Individual | Bruce Charles Twaddle |
St Johns Auckland |
23 Dec 2002 - |
Shares Allocation #52 Number of Shares: 1 | |||
Individual | Matthew Peter William Tomlinson |
Epsom Auckland |
23 Dec 2002 - |
Shares Allocation #53 Number of Shares: 1 | |||
Individual | Christopher Norman Taylor |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #54 Number of Shares: 1 | |||
Individual | Joanna Edith Sinclair |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #55 Number of Shares: 1 | |||
Individual | Peter Alexander Robertson |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #56 Number of Shares: 1 | |||
Individual | Simon John Charles Mills |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #57 Number of Shares: 1 | |||
Individual | Stuart Allister Mccowan |
Parnell Auckland |
23 Dec 2002 - |
Shares Allocation #58 Number of Shares: 1 | |||
Individual | Kevin David Karpik |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #59 Number of Shares: 1 | |||
Individual | Paul Raymond Eaton |
Glenfield Auckland |
23 Dec 2002 - |
Shares Allocation #60 Number of Shares: 1 | |||
Individual | Hamish Alexander Crawford |
East Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #61 Number of Shares: 1 | |||
Individual | Michael Andrew Caughey |
Epsom Auckland |
23 Dec 2002 - |
Shares Allocation #62 Number of Shares: 1 | |||
Individual | Andrew Colin Lindsay Campbell |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #63 Number of Shares: 1 | |||
Individual | Albert Yoon |
Birkdale Auckland 0626 New Zealand |
19 Mar 2014 - |
Shares Allocation #64 Number of Shares: 1 | |||
Individual | Karen Smith |
Auckland 1072 New Zealand |
19 Mar 2014 - |
Shares Allocation #65 Number of Shares: 1 | |||
Individual | Andrew Johnston |
St Heliers Auckland 1071 New Zealand |
06 Mar 2020 - |
Shares Allocation #66 Number of Shares: 1 | |||
Individual | Paul Monk |
Westmere Auckland 1022 New Zealand |
29 Jul 2019 - |
Shares Allocation #67 Number of Shares: 1 | |||
Individual | Mark Geoffrey Clatworthy |
East Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #68 Number of Shares: 1 | |||
Individual | Barry Ross Tietjens |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #69 Number of Shares: 1 | |||
Individual | Michael Murray Hanlon |
Parnell Auckland |
23 Dec 2002 - |
Shares Allocation #70 Number of Shares: 1 | |||
Individual | Richard John Street |
Epsom Auckland |
23 Dec 2002 - |
Shares Allocation #71 Number of Shares: 1 | |||
Individual | Tim Malcolm Astley |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #72 Number of Shares: 1 | |||
Individual | Craig Michael Ball |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #73 Number of Shares: 1 | |||
Individual | Simon Andrew Idris Chinchanwala |
North Shore City |
23 Dec 2002 - |
Shares Allocation #74 Number of Shares: 1 | |||
Individual | Edward Yee |
Forrest Hill Auckland 0620 New Zealand |
10 Oct 2015 - |
Shares Allocation #75 Number of Shares: 1 | |||
Individual | Leslie John Tonkin |
Epsom Auckland |
23 Dec 2002 - |
Shares Allocation #76 Number of Shares: 1 | |||
Individual | Brendan Coleman |
Greenlane Auckland 1051 New Zealand |
29 Feb 2012 - |
Shares Allocation #77 Number of Shares: 1 | |||
Individual | Ali Bayan |
Castor Bay Auckland 0620 New Zealand |
29 Feb 2012 - |
Shares Allocation #78 Number of Shares: 1 | |||
Individual | Michael Boland |
Takapuna Auckland 0620 New Zealand |
29 Feb 2012 - |
Shares Allocation #79 Number of Shares: 1 | |||
Individual | Angus Don |
Remuera Auckland 1050 New Zealand |
29 Feb 2012 - |
Shares Allocation #80 Number of Shares: 1 | |||
Individual | Shihab Faraj |
Dannemora Auckland 2016 New Zealand |
29 Feb 2012 - |
Shares Allocation #81 Number of Shares: 1 | |||
Individual | Andrew Graydon |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2014 - |
Shares Allocation #82 Number of Shares: 1 | |||
Individual | Michael John Barnes |
Parnell Auckland |
23 Dec 2002 - |
Shares Allocation #83 Number of Shares: 1 | |||
Individual | Hugh Robert Loreburn Blackley |
Remuera Auckland |
23 Dec 2002 - |
Shares Allocation #84 Number of Shares: 1 | |||
Individual | Clayton John Hudson Brown |
Parnell Auckland |
23 Dec 2002 - |
Shares Allocation #85 Number of Shares: 1 | |||
Individual | Clayton Fraser Gordon Chan |
Milford Auckland |
23 Dec 2002 - |
Shares Allocation #86 Number of Shares: 1 | |||
Individual | Tom Livingstone Geddes |
Hospital Road Otahuhu, Auckland |
23 Dec 2002 - |
Shares Allocation #87 Number of Shares: 1 | |||
Individual | Rodney Graeme Gordon |
Remuera Auckland |
23 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wesley Bevan |
Parnell Auckland 1052 New Zealand |
29 Feb 2012 - 17 Sep 2020 |
Individual | Geoffrey James Coldham |
Epsom Auckland |
23 Dec 2002 - 10 Oct 2015 |
Individual | Greg Finch |
Kohumarama, Auckland New Zealand |
26 Feb 2008 - 28 Jan 2015 |
Individual | Robert Orec |
Alfriston Auckland 2105 New Zealand |
29 Feb 2012 - 02 Sep 2015 |
Individual | Alexander Norval Murray Mcauslan |
Rd1 Papakura New Zealand |
16 Apr 2005 - 10 Sep 2015 |
Individual | Gavin Francis Farr |
Remuera Auckland |
23 Dec 2002 - 13 Feb 2006 |
Individual | Brian Kingsford Otto |
Remuera Auckland |
23 Dec 2002 - 28 Jan 2015 |
Individual | Thomas Duthie Mills |
Epsom Auckland |
23 Dec 2002 - 28 Jan 2015 |
Ross George Davidson - Director
Appointment date: 23 Dec 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2015
Michael Murray Hanlon - Director
Appointment date: 23 Dec 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2019
Mark Geoffrey Clatworthy - Director
Appointment date: 23 Dec 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Leslie John Tonkin - Director
Appointment date: 29 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2019
Alastair Thomas Hadlow - Director
Appointment date: 29 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Peter Poon - Director
Appointment date: 15 Aug 2007
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 01 Mar 2010
Antony Keith Danesh-clough - Director
Appointment date: 26 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2013
Anthony Keith Danesh-clough - Director
Appointment date: 26 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2013
Peter Alexander Robertson - Director
Appointment date: 27 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2019
Simon Young - Director
Appointment date: 31 May 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 31 May 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 May 2019
Jacob Munro - Director
Appointment date: 25 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Feb 2020
Warren Leigh - Director
Appointment date: 25 Feb 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2020
Andrew Graydon - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 24 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 May 2016
Richard John Street - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 31 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2010
Tim Charles Tasman Jones - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 26 Feb 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2010
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