209 Limited was started on 16 Mar 2016 and issued a New Zealand Business Number of 9429042240310. The registered LTD company has been run by 3 directors: Peter Poon - an active director whose contract began on 16 Mar 2016,
Peter George Mutch - an active director whose contract began on 16 Mar 2016,
Matthew Walker - an active director whose contract began on 16 Mar 2016.
As stated in our data (last updated on 20 Mar 2024), the company registered 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 09 May 2018, 209 Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Waitemata Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Focus Orthopaedics Limited - located at Grey Lynn, Auckland.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Matt Walker Limited, located at Grey Lynn, Auckland (an entity). 209 Limited has been categorised as "Orthopaedic specialist" (business classification Q851250).
Previous address
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Mar 2016 to 09 May 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waitemata Limited Shareholder NZBN: 9429034515563 |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Focus Orthopaedics Limited Shareholder NZBN: 9429035035022 |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Matt Walker Limited Shareholder NZBN: 9429035208419 |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - |
Peter Poon - Director
Appointment date: 16 Mar 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Jul 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Mar 2016
Peter George Mutch - Director
Appointment date: 16 Mar 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Mar 2016
Matthew Walker - Director
Appointment date: 16 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2016
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