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Auckland Orthopaedics & Sport Medicine Limited

Type: NZ Limited Company (Ltd)
9429037232139
NZBN
1041326
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Mar 2017

Auckland Orthopaedics & Sport Medicine Limited, a registered company, was started on 13 Jun 2000. 9429037232139 is the NZBN it was issued. The company has been supervised by 1 director, named Joanna Edith Sinclair - an active director whose contract started on 13 Jun 2000.
Updated on 25 May 2025, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Auckland Orthopaedics & Sport Medicine Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 14 Mar 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2013 to 14 Mar 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 19 Mar 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Jul 2009 to 11 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 10 Jul 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 17 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered address used from 25 Mar 2002 to 17 Mar 2004

Address: Same As Registered Office

Physical address used from 25 Mar 2002 to 17 Mar 2004

Address: C/- Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland

Physical address used from 14 Jun 2000 to 25 Mar 2002

Address: C/- Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland

Registered address used from 13 Jun 2000 to 25 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Joanna Edith Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sinclair, Joanna Edith Epsom
Auckland
1023
New Zealand
Individual Sinclair, Michael Livingstone Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Rex Livingstone Takapuna
Auckland

New Zealand
Individual Sinclair, Joanna Edith Epsom
Auckland
Individual Sinclair, Joanna Edith Epsom
Auckland
Directors

Joanna Edith Sinclair - Director

Appointment date: 13 Jun 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Mar 2010

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