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Ortho Medics Limited

Type: NZ Limited Company (Ltd)
9429040431550
NZBN
101274
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 11 May 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1399
Entity (NZ Limited Company) Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Peter Kenneth Kohimarama
Individual Wilson, Christopher Guy Kohimarama
Directors

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

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