Ortho Medics Limited, a registered company, was registered on 25 Jul 1977. 9429040431550 is the NZBN it was issued. The company has been run by 3 directors: Christopher Guy Wilson - an active director whose contract began on 01 May 1992,
Peter Kenneth Wilson - an inactive director whose contract began on 25 Jul 1977 and was terminated on 18 May 2004,
Kevin Thomas Simpson - an inactive director whose contract began on 30 Sep 1986 and was terminated on 01 May 1992.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Ortho Medics Limited had been using 101 Wairau Rd, Takapuna as their registered address up to 11 May 2022.
Former names used by the company, as we found at BizDb, included: from 25 Jul 1977 to 23 Jan 1992 they were called Medical Electronics & Equipment Co Ltd.
A single entity controls all company shares (exactly 1399 shares) - Bm Independent Trustee Limited - located at 0622, Hauraki, Auckland.
Previous addresses
Address #1: 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 06 Oct 2005 to 11 May 2022
Address #2: 441 Lake Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 06 Oct 2005
Address #3: 433 Lake Road, Takapuna, Auckland
Registered address used from 16 Sep 1996 to 06 Oct 2005
Address #4: 11 Anzac St, Takapuna, Auckland
Registered address used from 16 Feb 1992 to 16 Sep 1996
Basic Financial info
Total number of Shares: 1400
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1399 | |||
Entity (NZ Limited Company) | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 |
Hauraki Auckland 0622 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Peter Kenneth |
Kohimarama |
18 May 2004 - 18 May 2004 |
Individual | Wilson, Christopher Guy |
Kohimarama |
18 May 2004 - 18 May 2004 |
Christopher Guy Wilson - Director
Appointment date: 01 May 1992
ASIC Name: Medical & Optical Instruments Australia Pty. Limited
Address: Milsons Point, Nsw, 2061 Australia
Address: Greenwich, Nsw, Australia
Address used since 24 Apr 2018
Address: Greenwich, Sydney, Australia
Address used since 11 Apr 2017
Peter Kenneth Wilson - Director (Inactive)
Appointment date: 25 Jul 1977
Termination date: 18 May 2004
Address: Kohimarama,
Address used since 25 Jul 1977
Kevin Thomas Simpson - Director (Inactive)
Appointment date: 30 Sep 1986
Termination date: 01 May 1992
Address: Whitby, Auckland,
Address used since 30 Sep 1986
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road