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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1143 | |||
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
10 Jun 2020 - |
| Individual | Van Niekerk, Michael |
Rd 3 Whangarei 0173 New Zealand |
10 Jun 2020 - |
| Individual | Graham, Nicola Helen |
Rd 3 Whangarei 0173 New Zealand |
10 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1143 | |||
| Individual | Manson, Jonathon Francis |
Maunu Whangarei 0110 New Zealand |
12 Aug 2019 - |
| Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
12 Aug 2019 - |
| Individual | Manson, Alison Elizabeth |
Maunu Whangarei 0110 New Zealand |
12 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1143 | |||
| Entity (NZ Limited Company) | Lj Bradley Limited Shareholder NZBN: 9429041522868 |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1143 | |||
| Entity (NZ Limited Company) | A J Herbert Trustee Limited Shareholder NZBN: 9429030673960 |
Whangarei 0110 New Zealand |
21 Feb 2022 - |
| Individual | Herbert, Andrew John |
Maunu Whangarei |
16 Nov 2000 - |
| Shares Allocation #5 Number of Shares: 1143 | |||
| Individual | Hirner, Desiree |
Rd 9 Whangarei 0179 New Zealand |
01 May 2011 - |
| Director | Hirner, Marc |
Rd 9 Whangarei 0179 New Zealand |
01 May 2011 - |
| Shares Allocation #6 Number of Shares: 1143 | |||
| Director | Ratahi, Erin Dennis |
Rd 9 Whangarei 0179 New Zealand |
01 May 2011 - |
| Shares Allocation #7 Number of Shares: 1143 | |||
| Individual | Jackson, Peter Woodley |
Rd 3 Whangarei 0173 New Zealand |
01 May 2011 - |
| Director | Pohl, Margaret Joan |
Rd 3 Whangarei 0173 New Zealand |
01 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyon, Heather Margaret |
Maunu Whangarei 0110 New Zealand |
07 Aug 2009 - 12 Aug 2019 |
| Entity | Yhpj Trustees (2012) Limited Shareholder NZBN: 9429030768253 Company Number: 3740035 |
Whangarei Whangarei 0110 New Zealand |
22 Jun 2017 - 10 Jun 2020 |
| Individual | Herbert, Peter John |
Whangarei |
16 Nov 2000 - 09 Dec 2013 |
| Individual | Herbert, Jennifer Ann |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
| Individual | Sanderson, Rosemary St Clair |
Whangarei 0148 New Zealand |
26 May 2011 - 10 Jun 2020 |
| Individual | Currie, Grant Lindsay |
Whangarei New Zealand |
05 Aug 2009 - 10 Jun 2020 |
| Individual | Laws, Gareth John |
Whangarei New Zealand |
04 Aug 2009 - 10 Jun 2020 |
| Individual | Gilmore, Chantal |
Whangarei 0142 New Zealand |
26 May 2011 - 10 Jun 2020 |
| Individual | Herbert, Evelyn May |
Whangarei |
16 Nov 2000 - 09 Dec 2013 |
| Individual | Johnson, Daniel Perry |
Whangarei New Zealand |
04 Aug 2009 - 22 Jun 2017 |
| Other | Gj & Km Laws Family Trust | 03 May 2007 - 04 Oct 2007 | |
| Other | Mc Sanderson No2 Trust | 04 Oct 2007 - 27 Jun 2010 | |
| Individual | Laws, Gareth John |
Whangarei |
16 Nov 2000 - 03 May 2007 |
| Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
2 Emily Place Auckland City 1010 New Zealand |
16 Nov 2000 - 21 Feb 2022 |
| Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
2 Emily Place Auckland City 1010 New Zealand |
16 Nov 2000 - 21 Feb 2022 |
| Individual | Herbert, Jennifer Ann |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
| Individual | Herbert, Jennifer Ann |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
| Entity | Yhpj Trustees (2012) Limited Shareholder NZBN: 9429030768253 Company Number: 3740035 |
Whangarei Whangarei 0110 New Zealand |
22 Jun 2017 - 10 Jun 2020 |
| Individual | Walker, Colin Petherick |
Maunu Whangarei 0110 New Zealand |
16 Nov 2000 - 09 Dec 2013 |
| Individual | Laws, Karen Marie |
Whangarei New Zealand |
04 Aug 2009 - 10 Jun 2020 |
| Individual | Sanderson, Merrick Clifford |
Maungatapere 0152 New Zealand |
05 Aug 2009 - 10 Jun 2020 |
| Individual | Walker, Jean Christina Annie |
Maunu Whangarei 0110 New Zealand |
16 Nov 2000 - 09 Dec 2013 |
| Individual | Lyon, David William |
Maunu Whangarei 0110 New Zealand |
07 Aug 2009 - 12 Aug 2019 |
| Individual | Sanderson, Merrick Clifford |
Maungatapere |
16 Nov 2000 - 03 May 2007 |
| Individual | Roberts, Laurence William |
Whangarei 0110 New Zealand |
07 Aug 2009 - 12 Aug 2019 |
| Other | Dw & Hm Lyon Family Trust | 03 May 2007 - 05 Aug 2009 | |
| Individual | Lyon, David William |
Whangarei |
16 Nov 2000 - 03 May 2007 |
| Individual | Laws, Karen Marie |
Whangarei New Zealand |
04 Aug 2009 - 10 Jun 2020 |
| Individual | Laws, Gareth John |
Whangarei New Zealand |
04 Aug 2009 - 10 Jun 2020 |
| Other | Null - Mc Sanderson No2 Trust | 04 Oct 2007 - 27 Jun 2010 | |
| Other | Null - Gj & Km Laws Family Trust | 03 May 2007 - 04 Oct 2007 | |
| Other | Null - Dw & Hm Lyon Family Trust | 03 May 2007 - 05 Aug 2009 |
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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