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Crawford Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429037389031
NZBN
1010690
Company Number
Registered
Company Status
Current address
1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 07 Nov 2019

Crawford Orthopaedics Limited was registered on 03 Feb 2000 and issued an NZ business number of 9429037389031. The registered LTD company has been run by 2 directors: Haemish Alexander Crawford - an active director whose contract started on 03 Feb 2000,
Angela Joanne Crawford - an active director whose contract started on 03 Feb 2000.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service).
Until 07 Nov 2019, Crawford Orthopaedics Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Crawford, Angela Joanne (an individual) located at Remuera, Auckland postcode 1050,
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crawford, Haemish Alexander - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Angela Joanne, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Nov 2017 to 07 Nov 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Nov 2010 to 08 Nov 2017

Address: Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 03 Nov 2006 to 08 Nov 2010

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 04 Nov 2005 to 03 Nov 2006

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Registered address used from 02 Nov 2004 to 04 Nov 2005

Address: 17 Woodley Avenue, Remuera, Auckland

Physical address used from 03 Nov 2003 to 04 Nov 2005

Address: C/o Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 25 Nov 2002 to 02 Nov 2004

Address: 9 Ara St, Remuera, Auckland

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address: 52 Victoria Avenue, Remuera

Physical address used from 06 Nov 2001 to 13 Nov 2001

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 25 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Crawford, Angela Joanne Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Sts 05 Limited
Shareholder NZBN: 9429035087595
Auckland
1010
New Zealand
Individual Crawford, Haemish Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crawford, Haemish Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crawford, Angela Joanne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Directors

Haemish Alexander Crawford - Director

Appointment date: 03 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2015


Angela Joanne Crawford - Director

Appointment date: 03 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2015

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