Hawkes Bay Orthopaedic Group Limited, a registered company, was started on 23 Sep 2015. 9429041982587 is the NZ business identifier it was issued. "Orthopaedic specialist" (business classification Q851250) is how the company was categorised. This company has been run by 13 directors: Stephen James Bentall - an active director whose contract began on 23 Sep 2015,
Stephen Timothy Andrews - an active director whose contract began on 23 Sep 2015,
Angus Munro Wickham - an active director whose contract began on 23 Sep 2015,
David Alexander Lawson - an active director whose contract began on 23 Sep 2015,
Simon Lovat Fraser Johnson - an active director whose contract began on 23 Sep 2015.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 325 Prospect Road, Hastings, Hastings, 4122 (category: postal, office).
Hawkes Bay Orthopaedic Group Limited had been using 168 Home Road, Haumoana Rd10, Hastings as their registered address up to 31 Jan 2018.
A total of 200 shares are allocated to 10 shareholders (10 groups). The first group includes 20 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (10 per cent). Finally the third share allocation (20 shares 10 per cent) made up of 1 entity.
Principal place of activity
325 Prospect Road, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 168 Home Road, Haumoana Rd10, Hastings, 4180 New Zealand
Registered address used from 23 Sep 2015 to 31 Jan 2018
Address #2: 168 Home Road, Haumoana Rd10, Hastings, 4180 New Zealand
Physical address used from 23 Sep 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tp Surgical Limited Shareholder NZBN: 9429051416782 |
Frimley Hastings 4120 New Zealand |
13 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Sb Clinical Limited Shareholder NZBN: 9429051235208 |
308 Queen Street East Hastings 4122 New Zealand |
13 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wortley Orthopaedics Limited Shareholder NZBN: 9429046934765 |
Hastings Hastings 4122 New Zealand |
29 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Ciaran Thrush Orthopaedics Limited Shareholder NZBN: 9429046652041 |
Christchurch Central Christchurch 8013 New Zealand |
15 Oct 2018 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wickham Orthopaedics Limited Shareholder NZBN: 9429030714496 |
Hastings 4122 New Zealand |
23 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Simon Johnson Orthopaedics Limited Shareholder NZBN: 9429032939415 |
Hastings Hastings 4122 New Zealand |
23 Sep 2015 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Stephen Andrews Orthopaedics Limited Shareholder NZBN: 9429030464445 |
Haumoana Hastings 4180 New Zealand |
23 Sep 2015 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bentall Orthopaedics Limited Shareholder NZBN: 9429037145118 |
Hastings Hastings 4122 New Zealand |
23 Sep 2015 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Eastern Orthopaedic Services Limited Shareholder NZBN: 9429035921875 |
Hastings 4122 New Zealand |
23 Sep 2015 - |
| Shares Allocation #10 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Dray Orthopaedics Limited Shareholder NZBN: 9429031428415 |
211 Market Street South Hastings 4122 New Zealand |
23 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawkes Bay Spine Limited Shareholder NZBN: 9429046728258 Company Number: 6810133 |
Havelock North Hastings 4130 New Zealand |
15 Oct 2018 - 24 Aug 2023 |
| Director | Piszel, Tadeusz Marek |
Frimley Hastings 4120 New Zealand |
13 Jul 2023 - 13 Jul 2023 |
| Entity | S N Rao Company Limited Shareholder NZBN: 9429037315788 Company Number: 1024898 |
Chartered Accountants Cnr Byron & Browning Streets, Napier New Zealand |
23 Sep 2015 - 02 Sep 2022 |
| Entity | Denis Atkinson Limited Shareholder NZBN: 9429038800313 Company Number: 602557 |
Napier South Napier 4110 New Zealand |
23 Sep 2015 - 07 Sep 2020 |
| Entity | S N Rao Company Limited Shareholder NZBN: 9429037315788 Company Number: 1024898 |
3 Byron Street Napier 4110 New Zealand |
23 Sep 2015 - 02 Sep 2022 |
| Entity | Denis Atkinson Limited Shareholder NZBN: 9429038800313 Company Number: 602557 |
Napier South Napier 4110 New Zealand |
23 Sep 2015 - 07 Sep 2020 |
Stephen James Bentall - Director
Appointment date: 23 Sep 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Sep 2015
Stephen Timothy Andrews - Director
Appointment date: 23 Sep 2015
Address: Haumoana, Hastings Rd10, 4180 New Zealand
Address used since 07 Feb 2018
Address: Haumoana, Hastings Rd10, 4180 New Zealand
Address used since 23 Sep 2015
Angus Munro Wickham - Director
Appointment date: 23 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Oct 2016
David Alexander Lawson - Director
Appointment date: 23 Sep 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Sep 2015
Simon Lovat Fraser Johnson - Director
Appointment date: 23 Sep 2015
Address: Havelock North, Hastings, 4294 New Zealand
Address used since 16 Sep 2019
Address: Havelock North, Hastings, 4294 New Zealand
Address used since 23 Sep 2015
Alistair Allan Noel Dray - Director
Appointment date: 23 Sep 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Sep 2015
Ciaran Stephen James Thrush - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2019
James Andrew Blackett - Director
Appointment date: 01 Aug 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Aug 2018
Sanka Buddhika Bambarawana Liyanage - Director
Appointment date: 01 May 2023
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 May 2023
Tadeusz Marek Piszel - Director
Appointment date: 01 May 2023
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 May 2023
Austin Pierre Enright - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 14 Apr 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2018
Sudhindra Narayana Rao - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 01 Jul 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Sep 2015
Denis Raymond Atkinson - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 31 Dec 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Sep 2015
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