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Rotorua Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429041418543
NZBN
5465223
Company Number
Registered
Company Status
115040308
GST Number
No Abn Number
Australian Business Number
Q851250
Industry classification code
Orthopaedic Specialist
Industry classification description
Current address
1325c Eruera Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Sep 2014
Po Box 562
Rotorua
Rotorua 3040
New Zealand
Postal & invoice address used since 07 Aug 2019
1203 Haupapa Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 07 Aug 2019

Rotorua Orthopaedics Limited was incorporated on 24 Sep 2014 and issued a number of 9429041418543. The registered LTD company has been managed by 7 directors: Arpad Konyves - an active director whose contract started on 24 Sep 2014,
Alan Crombie - an active director whose contract started on 24 Sep 2014,
Martyn Sims - an active director whose contract started on 11 Jun 2019,
Jonathan Lescheid - an active director whose contract started on 01 Dec 2022,
Viren Sukhraj Kasipersad - an active director whose contract started on 01 Jun 2023.
According to our database (last updated on 30 Mar 2024), the company registered 1 address: Po Box 562, Rotorua, Rotorua, 3040 (category: postal, office).
A total of 120 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Kasipersad, Viren Sukhraj (a director) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Lescheid, Jonathan - located at Rd 4, Rotorua.
The third share allocation (24 shares, 20%) belongs to 1 entity, namely:
Sims, Martyn, located at Owhata, Rotorua (an individual). Rotorua Orthopaedics Limited was classified as "Orthopaedic specialist" (business classification Q851250).

Addresses

Principal place of activity

1203 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand

Contact info
64 7 3489150
07 Aug 2019 Phone
reception@rotoruaorthos.co.nz
07 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Kasipersad, Viren Sukhraj Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 24
Director Lescheid, Jonathan Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Sims, Martyn Owhata
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Konyves, Arpad Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 24
Director Crombie, Alan Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ngar, Yuen Chung Pyes Pa
Tauranga
3112
New Zealand
Individual Moorcroft, Preston Fenner Kaharoa
Rotorua
3072
New Zealand
Director Preston Fenner Moorcroft Kaharoa
Rotorua
3072
New Zealand
Directors

Arpad Konyves - Director

Appointment date: 24 Sep 2014

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 28 Sep 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 24 Sep 2014


Alan Crombie - Director

Appointment date: 24 Sep 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Sep 2015


Martyn Sims - Director

Appointment date: 11 Jun 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 11 Jun 2019


Jonathan Lescheid - Director

Appointment date: 01 Dec 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Dec 2022


Viren Sukhraj Kasipersad - Director

Appointment date: 01 Jun 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jun 2023


Yuen Chung Ngar - Director (Inactive)

Appointment date: 04 Apr 2018

Termination date: 11 May 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Apr 2018


Preston Fenner Moorcroft - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 09 Feb 2017

Address: Kaharoa, Rotorua, 3072 New Zealand

Address used since 24 Sep 2014

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