General information

Kilmore Orthopaedic Surgeons Limited

Type: NZ Limited Company (Ltd)
9429030636491
New Zealand Business Number
3878056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Kilmore Orthopaedic Surgeons Limited (issued a business number of 9429030636491) was incorporated on 08 Jun 2012. 2 addresses are currently in use by the company: 84 Park Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 34A Creyke Road, Ilam, Christchurch had been their registered address, up until 05 May 2022. 2706 shares are allocated to 17 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 85 shares (3.14 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2019) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lash, Alexandra (an individual) located at Ilam, Christchurch postcode 8041,
Lash, Nicholas (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 3 shareholders hold 3.14 per cent of all shares (exactly 85 shares); it includes
Canterbury Trustees (2006) Limited (an entity) - located at Central City, Christchurch,
Sharr, Tania (an individual) - located at Halswell, Christchurch,
Sharr, Peter (an individual) - located at Halswell, Christchurch. The 3rd group of shareholders, share allocation (634 shares, 23.43%) belongs to 3 entities, namely:
Dalzell, Kristian Garde Boyce, located at Merivale, Christchurch (a director),
Dalzell, Anna, located at Merivale, Christchurch (an individual),
Dalzell Trustees Limited, located at 111 Cashel Mall, Christchurch (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Kilmore Orthopaedic Surgeons Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
84 Park Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 05 May 2022
Contact info
64 21 466484
Phone (Phone)
andrew.vincent@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Brian Vincent
Christchurch Central, Christchurch, 8013
Address used since 10 Oct 2022
Ilam, Christchurch, 8041
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 12 Oct 2022
Northwood, Christchurch, 8051
Address used since 08 Jun 2012
Director 08 Jun 2012 - current
Ian David Penny
Ilam, Christchurch, 8041
Address used since 16 Oct 2015
Director 27 Jun 2012 - current
Kristian Garde Boyce Dalzell
Merivale, Christchurch, 8014
Address used since 16 Oct 2015
Director 27 Jun 2012 - current
Nicholas John Lash
Ilam, Christchurch, 8041
Address used since 12 Oct 2022
Director 12 Oct 2022 - current
Peter Jonathan Hugh Sharr
Halswell, Christchurch, 8025
Address used since 12 Oct 2022
Director 12 Oct 2022 - current
Addresses
Principal place of activity
34a Creyke Road , Ilam , Christchurch , 8041
Previous address Type Period
34a Creyke Road, Ilam, Christchurch, 8041 Registered & physical 03 Jul 2019 - 05 May 2022
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered 06 Aug 2018 - 03 Jul 2019
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 27 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 Nov 2013 - 27 Oct 2015
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 25 Jun 2013 - 29 Nov 2013
34a Creyke Road, Ilam, Christchurch, 8041 Registered & physical 08 Jun 2012 - 25 Jun 2013
Financial Data
Financial info
2706
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 Oct 2022 - current
Lash, Alexandra
Individual
Ilam
Christchurch
8041
12 Oct 2022 - current
Lash, Nicholas
Individual
Ilam
Christchurch
8041
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Entity (NZ Limited Company)
Central City
Christchurch
8011
12 Oct 2022 - current
Sharr, Tania
Individual
Halswell
Christchurch
8025
12 Oct 2022 - current
Sharr, Peter
Individual
Halswell
Christchurch
8025
12 Oct 2022 - current
Shares Allocation #3 Number of Shares: 634
Shareholder Name Address Period
Dalzell, Kristian Garde Boyce
Director
Merivale
Christchurch
8014
05 Feb 2014 - current
Dalzell, Anna
Individual
Merivale
Christchurch
8014
28 Nov 2019 - current
Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
Entity (NZ Limited Company)
111 Cashel Mall
Christchurch
8011
28 Nov 2019 - current
Shares Allocation #4 Number of Shares: 634
Shareholder Name Address Period
Schouten, Belinda
Individual
Northwood
Christchurch
8051
28 Nov 2019 - current
Schouten, Kim
Individual
Mount Cook
Wellington
6021
12 Oct 2022 - current
Schouten, Rowan
Director
Northwood
Christchurch
8051
08 Jun 2012 - current
Shares Allocation #5 Number of Shares: 634
Shareholder Name Address Period
Mcphail, Alexander James
Individual
Ilam
Christchurch
8041
15 Oct 2012 - current
Brown, David Kenneth
Individual
Ilam
Christchurch
8041
15 Oct 2012 - current
Penny, Ian David
Director
Ilam
Christchurch
8041
15 Oct 2012 - current
Shares Allocation #6 Number of Shares: 634
Shareholder Name Address Period
O'sullivan, Leaanne Elizabeth
Individual
Christchurch Central
Christchurch
8013
15 Oct 2012 - current
Vincent, Andrew Brian
Director
Christchurch Central
Christchurch
8013
08 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Keenan, Timothy
Individual
Ilam
Christchurch
8053
28 Nov 2019 - 12 Oct 2022
Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
Company Number: 3948960
Entity
15 Oct 2012 - 05 Feb 2014
Hartland, Paul Roger
Individual
Ilam
Christchurch
8041
15 Oct 2012 - 10 Jun 2016
Dalzell Trustees Limited
Shareholder NZBN: 9429030556874
Company Number: 3948960
Entity
15 Oct 2012 - 05 Feb 2014
Location
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