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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4205 | |||
| Entity (NZ Limited Company) | Redemptive Orthopaedic Surgery Limited Shareholder NZBN: 9429052303104 |
Palmerston North 4410 New Zealand |
20 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 4205 | |||
| Entity (NZ Limited Company) | Ortho Solutions Limited Shareholder NZBN: 9429050796069 |
Palmerston North Palmerston North 4410 New Zealand |
27 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 4206 | |||
| Entity (NZ Limited Company) | Starker Trustees Limited Shareholder NZBN: 9429032369472 |
Palmerston North 4410 New Zealand |
20 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 4206 | |||
| Entity (NZ Limited Company) | Augusta Orthopaedics Limited Shareholder NZBN: 9429041417997 |
Palmerston North 4410 New Zealand |
01 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 4206 | |||
| Other (Other) | Broken Bones Limited |
Hokowhitu Palmerston North 4410 New Zealand |
01 Apr 1965 - |
| Shares Allocation #6 Number of Shares: 4206 | |||
| Other (Other) | The Tripaedal Foundation |
Palmerston North |
01 Apr 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Precision Orthopaedics Limited Shareholder NZBN: 9429046512062 Company Number: 6606053 |
Palmerston North Palmerston North 4410 New Zealand |
27 Sep 2018 - 11 Sep 2024 |
| Individual | Lander, Elizabeth Mary |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
| Individual | Davey, Kevin John |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
| Entity | Precision Orthopaedics Limited Shareholder NZBN: 9429046512062 Company Number: 6606053 |
Palmerston North Palmerston North 4410 New Zealand |
27 Sep 2018 - 11 Sep 2024 |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
Palmerston North 4410 New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
01 Apr 1965 - 17 Feb 2022 | |
| Individual | Brougham, Julie Claire |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Entity | Anderson Orthopaedic Trading Trust Limited Shareholder NZBN: 9429034535929 Company Number: 1697187 |
05 Sep 2006 - 01 Feb 2016 | |
| Individual | Brougham, David Ian |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Individual | Brougham, Julie Claire |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Individual | Brougham, David Ian |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Individual | Brougham, Julie Claire |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Individual | Brougham, David Ian |
Longburn New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Entity | Anderson Orthopaedic Trading Trust Limited Shareholder NZBN: 9429034535929 Company Number: 1697187 |
05 Sep 2006 - 01 Feb 2016 | |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
Palmerston North 4410 New Zealand |
01 Apr 1965 - 17 Feb 2022 |
| Individual | Davey, Kevin John |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
| Individual | Davey, Patricia |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
Palmerston North 4410 New Zealand |
01 Apr 1965 - 17 Feb 2022 |
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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