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Northland Orthopaedic Centre Limited

Type: NZ Limited Company (Ltd)
9429037080594
NZBN
1101393
Company Number
Registered
Company Status
Current address
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Mar 2017

Northland Orthopaedic Centre Limited, a registered company, was incorporated on 16 Nov 2000. 9429037080594 is the NZBN it was issued. This company has been managed by 11 directors: Andrew John Herbert - an active director whose contract started on 16 Nov 2000,
Marc Hirner - an active director whose contract started on 29 Nov 2010,
Erin Dennis Ratahi - an active director whose contract started on 29 Nov 2010,
Margaret Joan Pohl - an active director whose contract started on 29 Nov 2010,
Jonathan Francis Manson - an active director whose contract started on 01 Jul 2019.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Northland Orthopaedic Centre Limited had been using 15 Kensington Avenue, Whangarei as their registered address up until 20 Mar 2017.
A total of 8001 shares are issued to 14 shareholders (7 groups). The first group is comprised of 1143 shares (14.29%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1143 shares (14.29%). Finally there is the next share allotment (1143 shares 14.29%) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Kensington Avenue, Whangarei New Zealand

Registered address used from 09 Apr 2001 to 20 Mar 2017

Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei

Registered address used from 09 Apr 2001 to 09 Apr 2001

Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: 15 Kensington Avenue, Whangarei New Zealand

Physical address used from 02 Apr 2001 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 8001

Annual return filing month: March

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1143
Entity (NZ Limited Company) Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Whangarei
0110
New Zealand
Individual Van Niekerk, Michael Rd 3
Whangarei
0173
New Zealand
Individual Graham, Nicola Helen Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1143
Individual Manson, Jonathon Francis Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Manson, Alison Elizabeth Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1143
Entity (NZ Limited Company) Lj Bradley Limited
Shareholder NZBN: 9429041522868
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1143
Entity (NZ Limited Company) A J Herbert Trustee Limited
Shareholder NZBN: 9429030673960
Whangarei
0110
New Zealand
Individual Herbert, Andrew John Maunu
Whangarei
Shares Allocation #5 Number of Shares: 1143
Individual Hirner, Desiree Rd 9
Whangarei
0179
New Zealand
Director Hirner, Marc Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 1143
Director Ratahi, Erin Dennis Rd 9
Whangarei
0179
New Zealand
Shares Allocation #7 Number of Shares: 1143
Individual Jackson, Peter Woodley Rd 3
Whangarei
0173
New Zealand
Director Pohl, Margaret Joan Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Heather Margaret Maunu
Whangarei 0110

New Zealand
Entity Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Company Number: 3740035
Whangarei
Whangarei
0110
New Zealand
Individual Herbert, Peter John Whangarei
Individual Herbert, Jennifer Ann Maunu
Whangarei
Individual Sanderson, Rosemary St Clair Whangarei
0148
New Zealand
Individual Currie, Grant Lindsay Whangarei

New Zealand
Individual Laws, Gareth John Whangarei

New Zealand
Individual Gilmore, Chantal Whangarei
0142
New Zealand
Individual Herbert, Evelyn May Whangarei
Individual Johnson, Daniel Perry Whangarei

New Zealand
Other Gj & Km Laws Family Trust
Other Mc Sanderson No2 Trust
Individual Laws, Gareth John Whangarei
Entity Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Company Number: 820067
2 Emily Place
Auckland City
1010
New Zealand
Entity Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Company Number: 820067
2 Emily Place
Auckland City
1010
New Zealand
Individual Herbert, Jennifer Ann Maunu
Whangarei
Individual Herbert, Jennifer Ann Maunu
Whangarei
Entity Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Company Number: 3740035
Whangarei
Whangarei
0110
New Zealand
Individual Walker, Colin Petherick Maunu
Whangarei
0110
New Zealand
Individual Laws, Karen Marie Whangarei

New Zealand
Individual Sanderson, Merrick Clifford Maungatapere 0152

New Zealand
Individual Walker, Jean Christina Annie Maunu
Whangarei
0110
New Zealand
Individual Lyon, David William Maunu
Whangarei 0110

New Zealand
Individual Sanderson, Merrick Clifford Maungatapere
Individual Roberts, Laurence William Whangarei 0110

New Zealand
Other Dw & Hm Lyon Family Trust
Individual Lyon, David William Whangarei
Individual Laws, Karen Marie Whangarei

New Zealand
Individual Laws, Gareth John Whangarei

New Zealand
Other Null - Mc Sanderson No2 Trust
Other Null - Gj & Km Laws Family Trust
Other Null - Dw & Hm Lyon Family Trust
Directors

Andrew John Herbert - Director

Appointment date: 16 Nov 2000

Address: Rd9, Whangarei, 0179 New Zealand

Address used since 09 Mar 2016


Marc Hirner - Director

Appointment date: 29 Nov 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Nov 2010


Erin Dennis Ratahi - Director

Appointment date: 29 Nov 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Nov 2010


Margaret Joan Pohl - Director

Appointment date: 29 Nov 2010

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 29 Nov 2010


Jonathan Francis Manson - Director

Appointment date: 01 Jul 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Jul 2019


Michael Van Niekerk - Director

Appointment date: 28 Feb 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 28 Feb 2020


Lyndon John Bradley - Director

Appointment date: 28 Feb 2020

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 28 Feb 2020


Jennifer Ann Herbert - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 13 Feb 2022

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 09 Mar 2016


Gareth John Laws - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 28 Feb 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Feb 2016


Merrick Clifford Sanderson - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 28 Feb 2020

Address: Maungatapere 0152, Whangarei, 0152 New Zealand

Address used since 01 Feb 2016


David William Lyon - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 01 Jul 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Aug 2009

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