General information
Lima Orthopaedics New Zealand Limited
Type: NZ Limited Company (Ltd)9429032440164
New Zealand Business Number
2198710
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102455312
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Lima Orthopaedics New Zealand Limited (NZBN 9429032440164) was launched on 13 Jan 2009. 5 addresess are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: postal, office). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up until 31 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lima Orthopaedics Australia Pty Limited (an other) located at Mount Waverley postcode 3149. "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the ABS issued Lima Orthopaedics New Zealand Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 11 Nov 2019 |
Contact info
64 9 3606010
Phone (Phone)
andrew.worsam@limacorporate.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michele M. | Director | 23 Nov 2022 - current |
|
Patrick Mcdougall Fell
Birkenhead, Auckland, 0626
Address used since 12 Jan 2024 |
Director | 12 Jan 2024 - current |
| Daniel Alexis Pryor | Director | 12 Jan 2024 - current |
|
John Oakley
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020
Tauranga South, Tauranga, 3112
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 03 Jan 2024 |
|
John David Meek
Yaroomba, Qld, 4573
Address used since 01 Sep 2020
Bayview, Nsw, 2104
Address used since 01 Oct 2019
Mount Waverley, 3149
Address used since 01 Jan 1970 |
Director | 01 Oct 2019 - 03 Jan 2024 |
|
Emmanuel Georges Joannes Bonhomme
Zug, 6300
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - 03 Jan 2024 |
| Luigi F. | Director | 26 Sep 2013 - 23 Nov 2022 |
|
Daniele Negrato
Quartiere Pambio-noranco, Lugano,
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - 23 Nov 2022 |
|
Hong Liang Ooi
Singapore, 127359
Address used since 01 May 2018 |
Director | 01 May 2018 - 30 Sep 2019 |
|
Hiroshi Kudo
Hachioji City, Tokyo, 192-0014
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Mar 2018 |
|
Paolo Riccardi
Lugano,
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 14 Oct 2017 |
| Ivan C. | Director | 01 Aug 2012 - 26 Sep 2013 |
| Gabriele L. | Director | 01 Aug 2012 - 26 Sep 2013 |
|
Jonathan Frederick Lettin
Emerald, Victoria 3782, Australia,
Address used since 22 Apr 2009 |
Director | 22 Apr 2009 - 14 Jun 2013 |
|
Stefano Alfonsi
Regensberg 8158, Switzerland,
Address used since 22 Apr 2009 |
Director | 22 Apr 2009 - 31 Dec 2011 |
|
Gregory Norman Cowles
Christchurch,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 22 Apr 2009 |
|
Michael John Keyse
Christchurch,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 22 Apr 2009 |
Addresses
Principal place of activity
| Level 4, 123 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 27 Oct 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 21 Oct 2015 - 27 Oct 2016 |
| 20 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Apr 2015 - 21 Oct 2015 |
| Zone 23, Unit 102 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 20 Oct 2010 - 07 Apr 2015 |
| C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 Apr 2009 - 20 Oct 2010 |
| Level 1, 567 Wairakei Road, Harewood, Christchurch | Physical & registered | 13 Jan 2009 - 29 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lima Orthopaedics Australia Pty Limited Other (Other) |
Mount Waverley 3149 |
22 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
13 Jan 2009 - 27 Jun 2010 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
13 Jan 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 May 2009 |
| Name | Lima Orthopaedics Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 136343149 |
| Country of origin | AU |
| Address |
Unit 1, 40 Ricketts Road Mount Waverley 3149 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
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Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
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