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Broadway Professional Servicing Co Limited

Type: NZ Limited Company (Ltd)
9429040910086
NZBN
17309
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022
170 Broadway Avenue
Palmerston North Central
Palmerston North 4410
New Zealand
Registered & service address used since 03 Mar 2023

Broadway Professional Servicing Co Limited, a registered company, was launched on 01 Apr 1965. 9429040910086 is the NZ business number it was issued. This company has been run by 14 directors: Christopher Prior Williams - an active director whose contract began on 01 Apr 1997,
Timothy William Love - an active director whose contract began on 29 Feb 2000,
Gert Franz Johannes Starker - an active director whose contract began on 01 Apr 2009,
Kundam Murali Dhara Reddy - an active director whose contract began on 20 Dec 2015,
Mohammadali Khademi - an active director whose contract began on 03 Oct 2022.
Updated on 08 May 2025, our database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North Central, Palmerston North, 4410 (category: registered, service).
Broadway Professional Servicing Co Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 27 Jan 2022.
A total of 25234 shares are allotted to 6 shareholders (6 groups). The first group includes 4205 shares (16.66%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4205 shares (16.66%). Lastly we have the third share allotment (4206 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 06 Oct 2014 to 27 Jan 2022

Address #2: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2010 to 06 Oct 2014

Address #3: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 18 Oct 2007 to 25 Mar 2010

Address #4: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 11 May 2007 to 18 Oct 2007

Address #5: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 24 Sep 2004 to 11 May 2007

Address #6: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 01 Jul 1997 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 25234

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4205
Entity (NZ Limited Company) Redemptive Orthopaedic Surgery Limited
Shareholder NZBN: 9429052303104
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 4205
Entity (NZ Limited Company) Ortho Solutions Limited
Shareholder NZBN: 9429050796069
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 4206
Entity (NZ Limited Company) Starker Trustees Limited
Shareholder NZBN: 9429032369472
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 4206
Entity (NZ Limited Company) Augusta Orthopaedics Limited
Shareholder NZBN: 9429041417997
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 4206
Other (Other) Broken Bones Limited Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 4206
Other (Other) The Tripaedal Foundation Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Precision Orthopaedics Limited
Shareholder NZBN: 9429046512062
Company Number: 6606053
Palmerston North
Palmerston North
4410
New Zealand
Individual Lander, Elizabeth Mary Palmerston North
Individual Davey, Kevin John Palmerston North
Entity Precision Orthopaedics Limited
Shareholder NZBN: 9429046512062
Company Number: 6606053
Palmerston North
Palmerston North
4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Individual Brougham, Julie Claire Longburn

New Zealand
Entity Anderson Orthopaedic Trading Trust Limited
Shareholder NZBN: 9429034535929
Company Number: 1697187
Individual Brougham, David Ian Longburn

New Zealand
Individual Brougham, Julie Claire Longburn

New Zealand
Individual Brougham, David Ian Longburn

New Zealand
Individual Brougham, Julie Claire Longburn

New Zealand
Individual Brougham, David Ian Longburn

New Zealand
Entity Anderson Orthopaedic Trading Trust Limited
Shareholder NZBN: 9429034535929
Company Number: 1697187
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Individual Davey, Kevin John Palmerston North
Individual Davey, Patricia Palmerston North
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Directors

Christopher Prior Williams - Director

Appointment date: 01 Apr 1997

Address: Palmerston North, 4414 New Zealand

Address used since 30 Sep 2015


Timothy William Love - Director

Appointment date: 29 Feb 2000

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Sep 2016


Gert Franz Johannes Starker - Director

Appointment date: 01 Apr 2009

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 30 Sep 2015


Kundam Murali Dhara Reddy - Director

Appointment date: 20 Dec 2015

Address: Palmerston North, 4410 New Zealand

Address used since 23 Dec 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 20 Dec 2015


Mohammadali Khademi - Director

Appointment date: 03 Oct 2022

Address: Palmerston North, 4414 New Zealand

Address used since 03 Oct 2022


Tao Sun Tycus Tse - Director

Appointment date: 30 Jan 2025

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 30 Jan 2025


Peter Schneider - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 09 Sep 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2018


David I Brougham - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 31 Dec 2021

Address: Longburn, 4475 New Zealand

Address used since 30 Sep 2015


Geoffrey Hunter Anderson - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 20 Dec 2015

Address: Palmerston North, 4410 New Zealand

Address used since 30 Sep 2015


Richard O Lander - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 01 Apr 2009

Address: Palmerston North,

Address used since 02 Sep 1993


Kevin John Davey - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 01 Apr 2009

Address: Palmerston North,

Address used since 02 Sep 1993


Evan Wilson Jamieson - Director (Inactive)

Appointment date: 23 Dec 1980

Termination date: 29 Feb 2000

Address: Rd 8, Palmerston North,

Address used since 23 Dec 1980


John Charles Maccormick - Director (Inactive)

Appointment date: 23 Dec 1980

Termination date: 01 Apr 1997

Address: Palmerston North,

Address used since 23 Dec 1980


Peter Court Grayson - Director (Inactive)

Appointment date: 23 Dec 1980

Termination date: 01 Sep 1994

Address: Palmerston North,

Address used since 23 Dec 1980

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