General information

Orb Medical Limited

Type: NZ Limited Company (Ltd)
9429030901728
New Zealand Business Number
3625311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108103345
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Orb Medical Limited (NZBN 9429030901728) was launched on 18 Nov 2011. 5 addresess are currently in use by the company: Ground Floor, 8 Heather Street, Parnell, Auckland, 1052 (type: postal, delivery). Level 3, Textile Centre, 117 St George Bay Road, Parnell, Auckland had been their registered address, until 20 May 2015. Orb Medical Limited used more names, namely: Orb Orthopaedics Limited from 27 Oct 2011 to 22 Aug 2016. 1550 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (3.23 per cent of shares), namely:
Handley, Sarah (an individual) located at Kohimarama, Auckland postcode 1071,
Handley, Sarah (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 96.77 per cent of all shares (exactly 1500 shares); it includes
Willis, Benjamin (an individual) - located at Remuera, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued Orb Medical Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
Unit 9, Level 2, The Axis Building, 1 Cleveland Rd, Parnell, Auckland, 1052 Registered & physical & service 20 May 2015
Ground Floor, 8 Heather Street, Parnell, Auckland, 1052 Postal & delivery 08 Apr 2022
8 Heather Street, Parnell, Auckland, 1052 Office 08 Apr 2022
Contact info
64 9 3790733
Phone (Phone)
accounts@orbmedical.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.orbmedical.nz
Website
Directors
Name and Address Role Period
Benjamin Willis
Remuera, Auckland, 1050
Address used since 14 Mar 2020
Remuera, Auckland, 1050
Address used since 18 Nov 2011
Remuera, Auckland, 1050
Address used since 01 Jun 2018
Director 18 Nov 2011 - current
Jamie Cook
Orakei, Auckland, 1041
Address used since 18 Nov 2011
Director 18 Nov 2011 - 17 Apr 2015
Addresses
Principal place of activity
91 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 3, Textile Centre, 117 St George Bay Road, Parnell, Auckland, 1151 Registered & physical 03 Oct 2012 - 20 May 2015
Level 2, Young And Rubicam Building, Cnr Parnell Rise & Augutus Tce, Auckland, 1010 Registered & physical 07 May 2012 - 03 Oct 2012
C/- Pwc, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 14 Mar 2012 - 07 May 2012
45a Kitemoana St, Orakei, Auckland, 1041 Physical & registered 18 Nov 2011 - 14 Mar 2012
Financial Data
Financial info
1550
Total number of Shares
March
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Handley, Sarah
Individual
Kohimarama
Auckland
1071
08 Feb 2024 - current
Handley, Sarah
Individual
Kohimarama
Auckland
1071
14 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Willis, Benjamin
Individual
Remuera
Auckland
1050
18 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Jamie Cook
Director
Orakei
Auckland
1041
18 Nov 2011 - 17 Apr 2015
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
18 Nov 2011 - 17 Apr 2015
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Company Number: 318013
Entity
18 Nov 2011 - 17 Apr 2015
Cook, Jamie
Individual
Orakei
Auckland
1041
18 Nov 2011 - 17 Apr 2015
Location
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Challenger Brands Limited
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Turin Panel And Paint Limited
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Coastal R & R Limited
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