Northern Orthopaedics Limited was started on 28 Jul 2015 and issued an NZBN of 9429041873281. The registered LTD company has been supervised by 13 directors: Antony Keith Danesh-Clough - an active director whose contract began on 28 Jul 2015,
Leslie John Tonkin - an active director whose contract began on 28 Jul 2015,
Hugh Blackley - an active director whose contract began on 28 Jul 2015,
Manojbhai Patel - an active director whose contract began on 01 Jul 2022,
Mark Christopher Stewart - an active director whose contract began on 30 Jun 2024.
According to our information (last updated on 08 May 2025), this company uses 1 address: Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 (types include: registered, service).
Until 08 Aug 2024, Northern Orthopaedics Limited had been using Level 10, Aon Centre, 29 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Auckland Orthopaedics Limited - located at Parnell, Auckland.
Other active addresses
Address #4: Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 New Zealand
Office & delivery address used from 31 Jul 2024
Address #5: Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 New Zealand
Registered & service address used from 08 Aug 2024
Previous addresses
Address #1: Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & service address used from 30 Sep 2022 to 08 Aug 2024
Address #2: Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2021 to 30 Sep 2022
Address #3: Level 10, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2015 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
28 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Auckland Orthopaedics Limited Shareholder NZBN: 9429036187522 |
Parnell Auckland 1052 New Zealand |
28 Jul 2015 - |
Antony Keith Danesh-clough - Director
Appointment date: 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Leslie John Tonkin - Director
Appointment date: 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Hugh Blackley - Director
Appointment date: 28 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Manojbhai Patel - Director
Appointment date: 01 Jul 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2022
Mark Christopher Stewart - Director
Appointment date: 30 Jun 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Jun 2024
Peter John Gudsell - Director
Appointment date: 30 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jun 2024
Christopher James White - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 30 Jun 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 2021
Graeme Simcoe Read - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 30 Jun 2024
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 20 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Nov 2021
Paul Jackson - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 30 Jun 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Nov 2021
Tau-loon Ho - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 10 Nov 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 28 Jul 2015
Terence David Moore - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 10 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Jul 2015
Michael James Milsom - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 10 Nov 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2015
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