General information

Millennium Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030883000
New Zealand Business Number
3656671
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Millennium Orthopaedics Limited (issued a business number of 9429030883000) was registered on 16 Nov 2011. 2 addresses are in use by the company: 17 Antares Place, Rosedale, Auckland, 0632 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Orthorad Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Auckland Bone and Joint Surgery Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Orthosports North Harbour Limited, located at Takapuna, Auckland (an entity). "Business management service nec" (business classification M696210) is the classification the ABS issued to Millennium Orthopaedics Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
17 Antares Place, Rosedale, Auckland, 0632 Registered & physical & service 16 Nov 2011
Directors
Name and Address Role Period
Matthew John Brick
Takapuna, Auckland, 0620
Address used since 16 Nov 2011
Director 16 Nov 2011 - current
John Alexander Impey Ferguson
Herne Bay, Auckland, 1011
Address used since 27 Dec 2012
Director 27 Dec 2012 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Orthorad Limited
Shareholder NZBN: 9429032193541
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Auckland Bone And Joint Surgery Limited
Shareholder NZBN: 9429035736059
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Dec 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Orthosports North Harbour Limited
Shareholder NZBN: 9429034966105
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Nov 2011 - current

Ultimate Holding Company
Effective Date 08 Nov 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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