General information

Janus Schaumkel Orthopaedic Services Limited

Type: NZ Limited Company (Ltd)
9429032650594
New Zealand Business Number
2153779
Company Number
Registered
Company Status

Janus Schaumkel Orthopaedic Services Limited (issued a business number of 9429032650594) was incorporated on 15 Jul 2008. 2 addresses are currently in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 08 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Schaumkel, Janus Virgil (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Schaumkel, Terrena Jane (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Avice Trustees Limited, located at Parnell, Auckland (an entity),
Schaumkel, Terrena Jane, located at Remuera, Auckland (an individual),
Schaumkel, Janus Virgil, located at Remuera, Auckland (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
1 Faraday Street, Parnell, Auckland, 1052 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Janus Virgil Schaumkel
Remuera, Auckland, 1050
Address used since 23 Sep 2014
Director 15 Jul 2008 - current
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 09 Oct 2017 - 08 Oct 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Physical & registered 07 Oct 2010 - 09 Oct 2017
Level 5, 135 Broadway, Newmarket, Auckland Registered & physical 15 Jul 2008 - 07 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schaumkel, Janus Virgil
Individual
Remuera
Auckland
1050
15 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schaumkel, Terrena Jane
Individual
Remuera
Auckland
1050
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Avice Trustees Limited
Shareholder NZBN: 9429037187903
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Sep 2009 - current
Schaumkel, Terrena Jane
Individual
Remuera
Auckland
1050
15 Jul 2008 - current
Schaumkel, Janus Virgil
Individual
Remuera
Auckland
1050
15 Jul 2008 - current
Location
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