General information

Forte Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030203013
New Zealand Business Number
4463019
Company Number
Registered
Company Status
N729905 - N729905 Administrative Service Nec
Industry classification codes with description

Forte Orthopaedics Limited (issued a business number of 9429030203013) was incorporated on 04 Jun 2013. 1 address is currently in use by the company: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 27 Oct 2015. 125 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (20% of shares), namely:
Andrew Vincent (a director) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 25 shares); it includes
Rowan Schouten (a director) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (25 shares, 20%) belongs to 1 entity, namely:
Ian Penny, located at Ilam, Christchurch (a director). "N729905 Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued to Forte Orthopaedics Limited. Businesscheck's data was updated on 16 May 2018.

Current address Type Used since
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 27 Oct 2015
Directors
Name and Address Role Period
Andrew Brian Vincent
Ilam, Christchurch, 8041
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Ian David Penny
Ilam, Christchurch, 8041
Address used since 16 Oct 2015
Director 04 Jun 2013 - current
Kristian Garde Boyce Dalzell
Merivale, Christchurch, 8014
Address used since 16 Oct 2015
Director 04 Jun 2013 - current
Peter Jonathan Hugh Sharr
Halswell, Christchurch, 8025
Address used since 21 Sep 2017
Director 21 Sep 2017 - current
Addresses
Previous address Type Period
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 09 May 2014 - 27 Oct 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 Registered & physical 05 Feb 2014 - 09 May 2014
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 06 Dec 2013 - 05 Feb 2014
L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 Registered & physical 04 Jun 2013 - 06 Dec 2013
Financial Data
Financial info
125
Total number of Shares
October
Annual return filing month
25 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Andrew Brian Vincent
Director
Ilam
Christchurch
8041
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rowan Schouten
Director
Northwood
Christchurch
8051
04 Jun 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ian David Penny
Director
Ilam
Christchurch
8041
04 Jun 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Kristian Garde Boyce Dalzell
Director
Merivale
Christchurch
8014
04 Jun 2013 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Peter Jonathan Hugh Sharr
Individual
Halswell
Christchurch
8025
20 Sep 2017 - current
Location
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