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217 Bridge Street Limited

Type: NZ Limited Company (Ltd)
9429038096853
NZBN
855014
Company Number
Registered
Company Status
Current address
217 Bridge Street
Nelson 7010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 Aug 2012
217 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 14 Sep 2012
17 Alfred Street
Nelson South
Nelson 7010
New Zealand
Records & shareregister address used since 21 Sep 2023

217 Bridge Street Limited, a registered company, was started on 21 May 1997. 9429038096853 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Alexander Douglas Rutherford - an active director whose contract began on 21 May 1997,
Allan Leslie Panting - an active director whose contract began on 21 May 1997,
Neil Charles Hodgson - an active director whose contract began on 02 Oct 2023,
Sari Elizabeth Hodgson - an inactive director whose contract began on 17 May 2012 and was terminated on 02 Oct 2023,
Julian Ballance - an inactive director whose contract began on 14 Oct 2000 and was terminated on 31 Mar 2012.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Alfred Street, Nelson South, Nelson, 7010 (type: service, registered).
217 Bridge Street Limited had been using 3 Montgomery Square, Nelson as their registered address up until 14 Sep 2012.
Former names used by the company, as we identified at BizDb, included: from 21 May 1997 to 17 May 2012 they were called The Orthopaedic Group Limited.
A total of 133336 shares are allotted to 4 shareholders (3 groups). The first group consists of 44445 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44446 shares (33.33 per cent). Finally the next share allotment (44445 shares 33.33 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 17 Alfred Street, Nelson South, Nelson, 7010 New Zealand

Service & registered address used from 29 Sep 2023

Previous addresses

Address #1: 3 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 30 Mar 2012 to 14 Sep 2012

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 25 May 2010 to 30 Mar 2012

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 07 May 2009 to 25 May 2010

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical address used from 24 Apr 2008 to 25 May 2010

Address #5: C/-west Yates, 72 Trafalgar Street, Nelson

Registered address used from 11 Apr 2000 to 07 May 2009

Address #6: C/-west Yates, 72 Trafalgar Street, Nelson

Physical address used from 22 May 1997 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 133336

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44445
Entity (NZ Limited Company) Allsun Holdings Limited
Shareholder NZBN: 9429033843049
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 44446
Entity (NZ Limited Company) Ronan Investments Limited
Shareholder NZBN: 9429039384508
Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 44445
Individual Rutherford, Alexander Douglas Stepneyville
Nelson
7010
New Zealand
Individual Rutherford, Louise Petres Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosie, Graham Haycocks Road
Hope
Entity Penzance Trustee Limited
Shareholder NZBN: 9429032566802
Company Number: 2171516
Individual Ballance, Julian Bishopdale
Nelson
Individual Panting, Sunny 6 Leach Place
Wakatu, Nelson
Individual Panting, Allan Leslie 6 Leach Place
Wakatu, Nelson
Individual Williams, Robert John 161 Moana Ave
Nelson

New Zealand
Individual Knight, Sally Margaret 12b Wakapuaka Road Rd 1
Nelson
7071
New Zealand
Entity Penzance Trustee Limited
Shareholder NZBN: 9429032566802
Company Number: 2171516
Individual Knight, Philip Graeme 217 Bridge Street
Nelson

New Zealand
Individual Hosie, Graham Haycocks Road
Hope
Directors

Alexander Douglas Rutherford - Director

Appointment date: 21 May 1997

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 18 May 2010


Allan Leslie Panting - Director

Appointment date: 21 May 1997

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 18 May 2010


Neil Charles Hodgson - Director

Appointment date: 02 Oct 2023

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 02 Oct 2023


Sari Elizabeth Hodgson - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 02 Oct 2023

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 08 Apr 2014


Julian Ballance - Director (Inactive)

Appointment date: 14 Oct 2000

Termination date: 31 Mar 2012

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 18 May 2010


Philip Graeme Knight - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 31 Mar 2012

Address: Nelson, 7010 New Zealand

Address used since 23 Apr 2004


William Baring Brabant - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 13 Aug 2002

Address: Nelson,

Address used since 21 May 1997

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