Orthopacifix Limited, a registered company, was launched on 10 Apr 2015. 9429041665565 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been run by 3 directors: Vaughan Richard Poutawera - an active director whose contract started on 10 Apr 2015,
Andrew Garfield Spencer Vane - an active director whose contract started on 10 Apr 2015,
David Bartle - an active director whose contract started on 10 Apr 2015.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Orthopacifix Limited had been using Level 1, 247 Cameron Road, Tauranga, Tauranga as their physical address up to 24 Sep 2019.
A total of 120 shares are allotted to 12 shareholders (6 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allocation (39 shares 32.5%) made up of 3 entities.
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Apr 2015 to 24 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Poutawera, Vaughan Richard |
Tauranga South Tauranga 3112 New Zealand |
10 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vane, Andrew Garfield Spencer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Clm Trustees (poutawera) Limited Shareholder NZBN: 9429051188849 |
Level 3 Tauranga 3110 New Zealand |
03 Jul 2023 - |
| Individual | Poutawera, Vaughan Richard |
Tauranga South Tauranga 3112 New Zealand |
10 Apr 2015 - |
| Individual | Poutawera, Brenda Diane |
Tauranga South Tauranga 3112 New Zealand |
10 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Individual | Mcgarvey, Jol Celeste |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2015 - |
| Individual | Vane, Andrew Garfield Spencer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2015 - |
| Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
10 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 22 Limited Shareholder NZBN: 9429032730098 |
Tauranga Tauranga 3110 New Zealand |
10 Apr 2015 - |
| Individual | Bartle, Belinda |
Rd 4 Whakamarama 3174 New Zealand |
10 Apr 2015 - |
| Individual | Bartle, David |
Rd 4 Whakamarama 3174 New Zealand |
10 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Bartle, David |
Rd 4 Whakamarama 3174 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
10 Apr 2015 - 03 Jul 2023 |
Vaughan Richard Poutawera - Director
Appointment date: 10 Apr 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Apr 2015
Andrew Garfield Spencer Vane - Director
Appointment date: 10 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Apr 2015
David Bartle - Director
Appointment date: 10 Apr 2015
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Oct 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Apr 2015
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