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General information

Orthorad Limited

Type: NZ Limited Company (Ltd)
9429032193541
New Zealand Business Number
2265974
Company Number
Registered
Company Status

Orthorad Limited (issued a business number of 9429032193541) was started on 07 Jul 2009. 2 addresses are in use by the company: 314 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 314 Maunganui Road, Mount Maunganui had been their physical address, until 24 Jun 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Warren Leigh (an individual) located at Campbells Bay, Auckland postcode 0630,
Emma Leigh (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Emma Leigh (an individual) - located at Campbells Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Warren Leigh, located at Campbells Bay, Auckland (an individual). The Businesscheck information was updated on 04 Feb 2022.

Current address Type Used since
C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) 16 Jun 2016
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 24 Jun 2016
Last updated:
Directors
Name and Address Role Period
Warren Boyd Leigh
Campbells Bay, Auckland, 0630
Address used since 20 Feb 2017
Director 07 Jul 2009 - current
Emma Marie Leigh
Campbells Bay, Auckland, 0630
Address used since 20 Feb 2017
Director 22 Jul 2009 - current
Emma Marie Lawson
Nelson South, Nelson 7010,
Address used since 07 Jul 2009
Director 07 Jul 2009 - 22 Jul 2009
Addresses
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 06 Jul 2011 - 24 Jun 2016
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Physical 08 Dec 2009 - 06 Jul 2011
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Registered 07 Jul 2009 - 06 Jul 2011
C/-8a Allan Street, Nelson South, Nelson 7010 Physical 07 Jul 2009 - 08 Dec 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		07 Jul 2009 - current
Warren Boyd Leigh
Individual 		Campbells Bay
Auckland
0630 		07 Jul 2009 - current
Emma Marie Leigh
Individual 		Campbells Bay
Auckland
0630 		07 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Emma Marie Leigh
Individual 		Campbells Bay
Auckland
0630 		07 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren Boyd Leigh
Individual 		Campbells Bay
Auckland
0630 		07 Jul 2009 - current
Location
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