Orthopaedic Associates Inc. Limited, a registered company, was incorporated on 23 Feb 2000. 9429037380595 is the NZBN it was issued. This company has been managed by 4 directors: Timothy Charles Tasman-Jones - an active director whose contract started on 23 Feb 2000,
Hugh Robert Loreburn Blackley - an active director whose contract started on 23 Feb 2000,
Mark Stephen Wright - an active director whose contract started on 13 Dec 2004,
Gary Felix Heynen - an inactive director whose contract started on 23 Feb 2000 and was terminated on 13 Dec 2004.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, service).
Orthopaedic Associates Inc. Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 26 Aug 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Feb 2000 to 19 May 2004 they were called Institute Of Arthritis and Joint Replacement Surgery Limited.
A total of 3000 shares are allotted to 6 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1000 shares (33.33%). Finally there is the third share allotment (1000 shares 33.33%) made up of 3 entities.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 12 Jul 2006 to 14 Jan 2013
Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 12 Jul 2006
Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 23 Feb 2000 to 12 Jul 2006
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Auckland Orthopaedic Associates Limited Shareholder NZBN: 9429037068455 |
Putaruru 3443 New Zealand |
13 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Blackley, Hugh Robert Loreburn |
Epsom Auckland 1023 New Zealand |
23 Feb 2000 - |
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland New Zealand |
30 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Prentice, Sarah |
St Heliers Auckland |
23 Feb 2000 - |
| Individual | Tasman-jones, Timothy Charles |
St Heliers Auckland |
23 Feb 2000 - |
| Individual | Inder, Craig Wyles |
Papakura Auckland |
23 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Feb 2000 - 30 Nov 2012 | |
| Individual | Heynen, Joanne Robyn |
Remuera Auckland |
23 Feb 2000 - 13 Dec 2004 |
| Individual | Heynen, Gary Felix |
Remuera Auckland |
23 Feb 2000 - 13 Dec 2004 |
| Individual | Blackley, Nicola Louise |
Remuera Auckland New Zealand |
23 Feb 2000 - 30 Nov 2012 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Feb 2000 - 30 Nov 2012 | |
| Individual | Brown, Miles Kenrick |
19 Morgan Street Newmarket, Auckland |
23 Feb 2000 - 13 Dec 2004 |
Timothy Charles Tasman-jones - Director
Appointment date: 23 Feb 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Sep 2009
Hugh Robert Loreburn Blackley - Director
Appointment date: 23 Feb 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2016
Mark Stephen Wright - Director
Appointment date: 13 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2004
Gary Felix Heynen - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 13 Dec 2004
Address: Remuera, Auckland,
Address used since 04 Sep 2002
Hellaby Builders Limited
Zone 23, Unit G09, 23 Edwin Street,
National Road Transport Association Limited
Zone 23, Unit G09
Firebird Holdings Limited
Zone 23, Unit G09
Trustee Management Services Limited
Zone 23, Unit G09
Direct Control Limited
8 Normanby Road
Architectural Intelligence (australia) Limited
8 Normanby Road