Northland Orthopaedic Centre Management Limited

Northland Orthopaedic Centre Management Limited, a registered company, was incorporated on 16 Nov 2000. 9429037107819 is the number it was issued. The company has been run by 13 directors: Andrew John Herbert - an active director whose contract began on 16 Nov 2000,
Marc Hirner - an active director whose contract began on 01 Feb 2005,
Margaret Joan Pohl - an active director whose contract began on 01 Jul 2008,
Erin Dennis Ratahi - an active director whose contract began on 01 Apr 2009,
Jonathan Francis Manson - an active director whose contract began on 01 Jul 2017.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Northland Orthopaedic Centre Management Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Jun 2014.
A total of 7000 shares are allotted to 12 shareholders (9 groups). The first group is comprised of 778 shares (11.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 778 shares (11.11 per cent). Finally we have the third share allotment (778 shares 11.11 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 01 Mar 2011 to 26 Jun 2014

Address: 15 Kensington Avenue, Whangarei New Zealand

Physical & registered address used from 05 Mar 2008 to 01 Mar 2011

Address: Spire Chartered Accountants Limited, 15 Kensington Ave, Whangarei

Physical & registered address used from 28 Feb 2008 to 05 Mar 2008

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

Registered address used from 05 Nov 2001 to 28 Feb 2008

Address: 15 Kensington Ave, Whangarei

Physical address used from 16 Nov 2000 to 28 Feb 2008

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

Physical address used from 16 Nov 2000 to 16 Nov 2000

Previous Shareholders

Andrew John Herbert - Director

Appointment date: 16 Nov 2000

Marc Hirner - Director

Appointment date: 01 Feb 2005

Margaret Joan Pohl - Director

Appointment date: 01 Jul 2008

Erin Dennis Ratahi - Director

Appointment date: 01 Apr 2009

Jonathan Francis Manson - Director

Appointment date: 01 Jul 2017

Lyndon John Bradley - Director

Appointment date: 01 Jul 2017

Michael Van Niekerk - Director

Appointment date: 01 Jul 2017

Che Siu Lim - Director

Appointment date: 04 May 2021

James Peter Watt - Director

Appointment date: 03 Aug 2021

David William Lyon - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 04 May 2021

Gareth John Laws - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 30 Mar 2021

Merrick Clifford Sanderson - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 01 Jul 2017

Robert Ian Peters - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 31 Dec 2005