The Orthopaedic Clinic Limited, a registered company, was started on 13 Dec 1993. 9429038752032 is the number it was issued. The company has been supervised by 8 directors: Peter Alexander Robertson - an active director whose contract started on 22 Dec 1998,
Matthew Peter William Tomlinson - an active director whose contract started on 22 Dec 1998,
Michael Norman Flint - an active director whose contract started on 28 Oct 2008,
Geoffrey James Coldham - an inactive director whose contract started on 16 Aug 2001 and was terminated on 18 Feb 2015,
John Gary French - an inactive director whose contract started on 12 Sep 1996 and was terminated on 28 Oct 2008.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
The Orthopaedic Clinic Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 14 May 2018.
A total of 34000 shares are allotted to 3 shareholders (3 groups). The first group includes 11333 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11334 shares (33.34%). Finally we have the next share allocation (11333 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 May 2008 to 14 May 2018
Address: Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland
Registered address used from 14 Sep 2001 to 30 May 2008
Address: Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland
Physical address used from 05 Sep 2001 to 30 May 2008
Address: Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland
Registered address used from 06 Apr 1997 to 14 Sep 2001
Basic Financial info
Total number of Shares: 34000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11333 | |||
| Individual | Flint, Michael Norman |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 11334 | |||
| Individual | Robertson, Peter Alexander |
Remuera Auckland |
13 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 11333 | |||
| Individual | Tomlinson, Matthew Peter William |
Mount Eden Auckland 1024 New Zealand |
13 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, John Gary |
Papakura Auckland |
13 Dec 1993 - 12 Nov 2008 |
| Individual | Coldham, Geoffrey James |
Epsom Auckland |
13 Dec 1993 - 12 Mar 2015 |
Peter Alexander Robertson - Director
Appointment date: 22 Dec 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2015
Matthew Peter William Tomlinson - Director
Appointment date: 22 Dec 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2010
Michael Norman Flint - Director
Appointment date: 28 Oct 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2015
Geoffrey James Coldham - Director (Inactive)
Appointment date: 16 Aug 2001
Termination date: 18 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2015
John Gary French - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 28 Oct 2008
Address: Papakura, Auckland,
Address used since 12 Sep 1996
Garnet Donald Tregonning - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 16 Aug 2001
Address: Howick,
Address used since 13 Dec 1993
Donald Harley Gray - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 22 Dec 1998
Address: Greenlane,
Address used since 13 Dec 1993
Oliver Ross Nicholson - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 22 Dec 1998
Address: Remuera,
Address used since 13 Dec 1993
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