Orthocare Distributors Limited was incorporated on 01 Sep 1977 and issued a New Zealand Business Number of 9429040429717. This registered LTD company has been managed by 2 directors: Rodney Bruce Cooke - an active director whose contract began on 20 Mar 1992,
Kye Talbot Wade Clementson - an active director whose contract began on 30 Dec 2016.
As stated in our data (updated on 29 Feb 2024), this company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Until 20 Aug 2021, Orthocare Distributors Limited had been using 222 State Highway 17, Albany Village as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Klever Care Pty Limited (an other) located at Palm Beach, Queensland postcode 4221.
Previous addresses
Address: 222 State Highway 17, Albany Village, 0755 New Zealand
Registered & physical address used from 25 May 2012 to 20 Aug 2021
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Aug 2009 to 25 May 2012
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 17 Dec 2004 to 21 Aug 2009
Address: 4th Floor, 3 Osterley Way, Manukau City
Physical address used from 24 Jul 1998 to 24 Jul 1998
Address: 4th Floor, 3 Osterley Way, Manukau City, Auckland
Registered address used from 24 Jul 1998 to 17 Dec 2004
Address: C/o Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 24 Jul 1998 to 17 Dec 2004
Address: C/o Barr Burgess & Co, Cml Centre, Queen St, Auckland
Registered address used from 27 May 1993 to 24 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Klever Care Pty Limited |
Palm Beach Queensland 4221 Australia |
02 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Rodney Bruce |
110 Marine Parade, Coolongatta Queensland 4225 Australia |
01 Sep 1977 - 02 Jun 2021 |
Rodney Bruce Cooke - Director
Appointment date: 20 Mar 1992
ASIC Name: Orthocare Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address: Burleigh Heads, Qld, 4220 Australia
Address: 110 Marine Parade, Coolongatta, Queensland, 4225 Australia
Address used since 26 Apr 2013
Kye Talbot Wade Clementson - Director
Appointment date: 30 Dec 2016
ASIC Name: Orthocare Pty Ltd
Address: Burleigh Heads, Qld, 4220 Australia
Address: Burleigh Heads, Qld, 4220 Australia
Address: Mermaid Beach, Qld, 4218 Australia
Address used since 30 Dec 2016
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