Eastwood Orthopaedic Services Limited, a registered company, was incorporated on 13 Nov 1992. 9429038931888 is the business number it was issued. This company has been run by 13 directors: Andrew John Graydon - an active director whose contract started on 20 Feb 2015,
Michael Patrick James Rosenfeldt - an active director whose contract started on 20 Feb 2015,
Duncan Stuart Imprey Ferguson - an active director whose contract started on 20 Feb 2015,
Jacob Terrill Munro - an active director whose contract started on 20 Feb 2015,
Andrew Colin Lindsay Campbell - an inactive director whose contract started on 13 Nov 1992 and was terminated on 01 Mar 2020.
Updated on 16 Feb 2022, the BizDb database contains detailed information about 1 address: 4 St Marks Road, Remuera, Auckland, 1050 (category: physical, registered).
Eastwood Orthopaedic Services Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 20 Mar 2020.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25%). Finally there is the third share allocation (2500 shares 25%) made up of 1 entity.
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Aug 2018 to 20 Mar 2020
Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Physical & registered address used from 15 Feb 2018 to 31 Aug 2018
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2017 to 15 Feb 2018
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2006 to 02 Oct 2017
Address: 4 St Marks Road, Remuera, Auckland
Physical address used from 11 Mar 2005 to 22 May 2006
Address: 4 St Marks Road, Remuera, Auckland
Registered address used from 14 May 2002 to 22 May 2006
Address: 99 Remuera Road, Remuera, Auckland
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address: 99 Remuera Road, Remuera
Registered address used from 10 Oct 2000 to 14 May 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Michael Patrick James Rosenfeldt |
Parnell Auckland 1052 New Zealand |
11 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Andrew John Graydon |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Duncan Stuart Imprey Ferguson |
Orakei Auckland 1071 New Zealand |
11 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Director | Jacob Terrill Munro |
Orakei Auckland 1071 New Zealand |
11 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Oliver Nicol |
Greenlane Auckland New Zealand |
15 Mar 2004 - 11 Mar 2020 |
| Individual | Andrew Colin Lindsay Campbell |
Remuera Auckland |
15 Mar 2004 - 11 Mar 2020 |
| Individual | Barry Ross Tietjens |
Remuera Auckland 1050 New Zealand |
15 Mar 2004 - 20 Feb 2013 |
| Individual | Gavin Francis Farr |
Remuera Auckland |
15 Mar 2004 - 15 Mar 2004 |
Andrew John Graydon - Director
Appointment date: 20 Feb 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Feb 2016
Michael Patrick James Rosenfeldt - Director
Appointment date: 20 Feb 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Feb 2015
Duncan Stuart Imprey Ferguson - Director
Appointment date: 20 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Feb 2015
Jacob Terrill Munro - Director
Appointment date: 20 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Feb 2015
Andrew Colin Lindsay Campbell - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 01 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 1992
Richard Oliver Nicol - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 31 Aug 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Feb 2008
Barry Ross Tietjens - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 20 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 1992
Gavin Francis Farr - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 02 Mar 2006
Address: Remuera, Auckland,
Address used since 13 Nov 1992
Michael John Barnes - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 01 Apr 2001
Address: Parnell, Auckland,
Address used since 13 Nov 1992
Stuart Allister Mccowan - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 01 Apr 2001
Address: Greenlane,
Address used since 13 Nov 1992
Michael Murray Hanlon - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 01 Apr 2001
Address: Kohimarama, Auckland,
Address used since 14 Aug 2000
Clayton John Hudson Brown - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 01 Apr 2001
Address: Mt Eden, Auckland,
Address used since 14 Aug 2000
Geoffrey Fyfe Lamb - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 14 Aug 2000
Address: Remuera,
Address used since 13 Nov 1992
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