Orthotech Orthopaedics (Nz) Limited, a registered company, was incorporated on 16 Aug 2002. 9429036398966 is the NZ business number it was issued. This company has been supervised by 5 directors: Samuel Scott-Young - an active director whose contract started on 21 Oct 2004,
Gregory Norman Cowles - an inactive director whose contract started on 23 May 2008 and was terminated on 31 Mar 2019,
Erin Margaret Baker - an inactive director whose contract started on 16 Aug 2002 and was terminated on 01 Mar 2007,
Gregory Norman Cowles - an inactive director whose contract started on 19 Aug 2002 and was terminated on 22 Oct 2004,
Euan Boyd Lindsay Hilson - an inactive director whose contract started on 16 Aug 2002 and was terminated on 19 Aug 2002.
Last updated on 20 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: an address for share register at Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (shareregister address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Orthotech Orthopaedics (Nz) Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 30 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Cromer (Nz) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Feb 2017 to 30 Mar 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Feb 2012 to 27 Feb 2017
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 15 Feb 2011 to 20 Feb 2012
Address #4: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 15 Feb 2011
Address #5: 12 Main North Road, Christchurch 5
Registered address used from 19 Feb 2004 to 30 Jan 2006
Address #6: 12 Main North Road, Christchurch
Physical address used from 19 Feb 2004 to 30 Jan 2006
Address #7: C/- White Fox & Jones (hjm), Level 7, Langwood House, 90 Armagh Street, Christchurch
Registered & physical address used from 16 Aug 2002 to 19 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cromer (nz) Limited Shareholder NZBN: 9429035115885 |
Christchurch Central Christchurch 8013 New Zealand |
09 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
16 Aug 2002 - 27 Jun 2010 | |
| Individual | Baker, Erin Margaret |
Sumner Christchurch |
16 Aug 2002 - 09 Feb 2005 |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
16 Aug 2002 - 27 Jun 2010 | |
| Entity | Baker-molina Enterprises Limited Shareholder NZBN: 9429038452970 Company Number: 685598 |
09 Feb 2005 - 09 Feb 2005 | |
| Entity | Baker-molina Enterprises Limited Shareholder NZBN: 9429038452970 Company Number: 685598 |
09 Feb 2005 - 09 Feb 2005 |
Samuel Scott-young - Director
Appointment date: 21 Oct 2004
ASIC Name: Orthotech Pty Ltd
Address: 144 Edward Street, Brisbane, Queesland, 4000 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 10 Feb 2012
Address: 144 Edward Street, Brisbane, Queesland, 4000 Australia
Gregory Norman Cowles - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 31 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Dec 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 Nov 2015
Erin Margaret Baker - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 01 Mar 2007
Address: Sumner, Christchurch,
Address used since 16 Aug 2002
Gregory Norman Cowles - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 22 Oct 2004
Address: Fendalton, Christchurch,
Address used since 19 Aug 2002
Euan Boyd Lindsay Hilson - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 19 Aug 2002
Address: Fendalton, Christchurch,
Address used since 16 Aug 2002
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