Shortcuts

Auckland Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429036187522
NZBN
1265802
Company Number
Registered
Company Status
Current address
34 Watling Street
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 03 May 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tim Charles Tasman-jones Misson Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Nicholas Gormack Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rupesh Puna Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Anthony Cheng Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robert S J Elliot Northcote Point
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shaneel Deo Mount Eden
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Eric Swanton Milford
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Anand Segar Stonefields
Auckland
1072
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Jeremy Stanley Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual John Mutu-grigg Sandringham
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Dean Mistry Epsom
Auckland
1023
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Matthew Boyle Milford
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Matthew Debenham Hillsborough
Auckland
1042
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Phillip Insull Takapuna
Auckland
0620
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Mike Rosenfeldt Parnell
Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Jacob Munro Orakei
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Helen Rawlinson Epsom
Auckland
1023
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Rupert Van Rooyen Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Antony Field Mission Bay
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Duncan Ferguson Orakei
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Chris Fougere Oratia
Auckland
0604
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Warren Leigh Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Peter Hucker Epsom
Auckland
1023
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Adam Durant Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Ivan Spika St Heliers
Auckland
1071
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Janus Schaumkal Mount Eden
Auckland
1024
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Simon Young Ponsonby
Auckland
1021
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Peter Mutch Hauraki
Auckland
0622
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Wolfgang Heiss-dunlop Remuera
Auckland
1050
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Mike Foster Remuera
Auckland
1050
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual John Ferguson Herne Bay
Auckland
1011
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Matt Walker Epsom, Auckland

New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Mike Flint Mt Eden, Auckland

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Anthony Keith Danesh-clough Remuera
Auckland
1050
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Dean Schluter Herne Bay, Auckland

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Bill Farrington Milford, North Shore, Auckland

New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Peter Poon Milford, North Shore, Auckland

New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Rob Sharp Milford
Northshore

New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Mat Brick Auckland

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Peter Misur Hauraki
Auckland
0622
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Rocco Paolo Pitto Auckland

New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Adam Jonathon Dalgleish Auckland

New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Joseph John Brownlee Auckland

New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Richard Oliver Nicol Auckland

New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Alistair Thomas Hadlow Remuera
Auckland
Shares Allocation #46 Number of Shares: 1
Individual Mark Stephen Wright Remuera
Auckland
Shares Allocation #47 Number of Shares: 1
Individual Stewart John Walsh St Johns
Auckland
Shares Allocation #48 Number of Shares: 1
Individual Garry Felix Heynen Remuera
Auckland
Shares Allocation #49 Number of Shares: 1
Individual Anthony Eric Hardy Remuera
Auckland
Shares Allocation #50 Number of Shares: 2
Individual Ross George Davidson Remuera
Auckland
1050
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Bruce Charles Twaddle St Johns
Auckland
Shares Allocation #52 Number of Shares: 1
Individual Matthew Peter William Tomlinson Epsom
Auckland
Shares Allocation #53 Number of Shares: 1
Individual Christopher Norman Taylor Remuera
Auckland
Shares Allocation #54 Number of Shares: 1
Individual Joanna Edith Sinclair Remuera
Auckland
Shares Allocation #55 Number of Shares: 1
Individual Peter Alexander Robertson Remuera
Auckland
Shares Allocation #56 Number of Shares: 1
Individual Simon John Charles Mills Remuera
Auckland
Shares Allocation #57 Number of Shares: 1
Individual Stuart Allister Mccowan Parnell
Auckland
Shares Allocation #58 Number of Shares: 1
Individual Kevin David Karpik Remuera
Auckland
Shares Allocation #59 Number of Shares: 1
Individual Paul Raymond Eaton Glenfield
Auckland
Shares Allocation #60 Number of Shares: 1
Individual Hamish Alexander Crawford East Remuera
Auckland
Shares Allocation #61 Number of Shares: 1
Individual Michael Andrew Caughey Epsom
Auckland
Shares Allocation #62 Number of Shares: 1
Individual Andrew Colin Lindsay Campbell Remuera
Auckland
Shares Allocation #63 Number of Shares: 1
Individual Albert Yoon Birkdale
Auckland
0626
New Zealand
Shares Allocation #64 Number of Shares: 1
Individual Karen Smith Auckland
1072
New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Andrew Johnston St Heliers
Auckland
1071
New Zealand
Shares Allocation #66 Number of Shares: 1
Individual Paul Monk Westmere
Auckland
1022
New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Mark Geoffrey Clatworthy East Remuera
Auckland
Shares Allocation #68 Number of Shares: 1
Individual Barry Ross Tietjens Remuera
Auckland
Shares Allocation #69 Number of Shares: 1
Individual Michael Murray Hanlon Parnell
Auckland
Shares Allocation #70 Number of Shares: 1
Individual Richard John Street Epsom
Auckland
Shares Allocation #71 Number of Shares: 1
Individual Tim Malcolm Astley Remuera
Auckland
Shares Allocation #72 Number of Shares: 1
Individual Craig Michael Ball Remuera
Auckland
Shares Allocation #73 Number of Shares: 1
Individual Simon Andrew Idris Chinchanwala North Shore City
Shares Allocation #74 Number of Shares: 1
Individual Edward Yee Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Leslie John Tonkin Epsom
Auckland
Shares Allocation #76 Number of Shares: 1
Individual Brendan Coleman Greenlane
Auckland
1051
New Zealand
Shares Allocation #77 Number of Shares: 1
Individual Ali Bayan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #78 Number of Shares: 1
Individual Michael Boland Takapuna
Auckland
0620
New Zealand
Shares Allocation #79 Number of Shares: 1
Individual Angus Don Remuera
Auckland
1050
New Zealand
Shares Allocation #80 Number of Shares: 1
Individual Shihab Faraj Dannemora
Auckland
2016
New Zealand
Shares Allocation #81 Number of Shares: 1
Individual Andrew Graydon Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #82 Number of Shares: 1
Individual Michael John Barnes Parnell
Auckland
Shares Allocation #83 Number of Shares: 1
Individual Hugh Robert Loreburn Blackley Remuera
Auckland
Shares Allocation #84 Number of Shares: 1
Individual Clayton John Hudson Brown Parnell
Auckland
Shares Allocation #85 Number of Shares: 1
Individual Clayton Fraser Gordon Chan Milford
Auckland
Shares Allocation #86 Number of Shares: 1
Individual Tom Livingstone Geddes Hospital Road
Otahuhu, Auckland
Shares Allocation #87 Number of Shares: 1
Individual Rodney Graeme Gordon Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wesley Bevan Parnell
Auckland
1052
New Zealand
Individual Geoffrey James Coldham Epsom
Auckland
Individual Greg Finch Kohumarama, Auckland

New Zealand
Individual Robert Orec Alfriston
Auckland
2105
New Zealand
Individual Alexander Norval Murray Mcauslan Rd1 Papakura

New Zealand
Individual Gavin Francis Farr Remuera
Auckland
Individual Brian Kingsford Otto Remuera
Auckland
Individual Thomas Duthie Mills Epsom
Auckland
Directors

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

Nearby companies

Specialists Nz Limited
34 Watling Street

Sitar Enterprises Limited
37 Morvern Road

Sinclairmed Limited
91 St Andrews Road

Calgary Holdings Limited
67 Watling Street

Dr. Mark Donaldson Limited
28 Morvern Road

Ultimate Choice Limited
29 Morvern Road