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 |
Name and Address | Role | Period |
---|---|---|
Janus Virgil Schaumkel
Remuera, Auckland, 1050
Address used since 23 Sep 2014 |
Director | 15 Jul 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schaumkel, Janus Virgil Individual |
Remuera Auckland 1050 |
15 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Schaumkel, Terrena Jane Individual |
Remuera Auckland 1050 |
15 Jul 2008 - current |
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 |
Australasian Asset Management Limited 5 Akaroa Street |
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