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General information

Willoughby Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429031590761
New Zealand Business Number
2449216
Company Number
Registered
Company Status

Willoughby Orthopaedics Limited (issued a New Zealand Business Number of 9429031590761) was started on 07 Apr 2010. 3 addresses are in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: other, other). 1 Millie Place, Huntington, Hamilton had been their registered address, up to 07 Jul 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Richard Willoughby (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Philipa Willoughby (an individual) - located at Rd 3, Hamilton,
Richard Willoughby (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Philipa Willoughby, located at Rd 3, Hamilton (an individual). Businesscheck's database was updated on 29 Oct 2020.

Current address Type Used since
15 Redwood Grove, Rd 3, Hamilton, 3283 Physical & registered 07 Jul 2014
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 13 Feb 2015
11 The Crescent, Taupiri, Taupiri, 3721 Other (Address For Share Register) 20 Mar 2019
Last updated:
Contact info
nicola@accountingconcepts.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Ernest Willoughby
Rd 3, Hamilton, 3283
Address used since 10 Feb 2015
Director 07 Apr 2010 - current
Addresses
Previous address Type Period
1 Millie Place, Huntington, Hamilton, 3210 Registered & physical 05 Aug 2011 - 07 Jul 2014
270 Pencarrow Road, Rd 3, Hamilton, 3283 Physical & registered 11 Jul 2011 - 05 Aug 2011
42 B Princess Street, Cambridge Physical & registered 07 Apr 2010 - 11 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard Ernest Willoughby
Individual 		Rd 3
Hamilton
3283 		07 Apr 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Philipa Jane Willoughby
Individual 		Rd 3
Hamilton
3283 		07 Apr 2010 - current
Richard Ernest Willoughby
Individual 		Rd 3
Hamilton
3283 		07 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Philipa Jane Willoughby
Individual 		Rd 3
Hamilton
3283 		07 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity 		07 Jul 2011 - 13 Feb 2015
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity 		07 Jul 2011 - 13 Feb 2015
Jonathan Paul Stuart Hislop
Individual 		Cambridge
 07 Apr 2010 - 07 Jul 2011
Location
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