General information

Orthomed NZ Limited

Type: NZ Limited Company (Ltd)

9429032860047

New Zealand Business Number

2106127

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

99236361

GST Number

Orthomed Nz Limited (issued an NZ business number of 9429032860047) was registered on 11 Mar 2008. 4 addresses are currently in use by the company: Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, service). 13 Tussock Lane, Ferrymead, Christchurch had been their physical address, up to 08 Jan 2021. Orthomed Nz Limited used other names, namely: Finsbury Orthopaedic New Zealand Limited from 14 Jun 2010 to 10 Sep 2010, Finsbury New Zealand Limited (07 Jul 2008 to 14 Jun 2010) and A O M C Limited (11 Mar 2008 - 07 Jul 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dbm Medical Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 19 Apr 2024.

Current address	Type	Used since
275c Cashel Street, Christchurch, 8011	Registered & physical & service	08 Jan 2021
Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013	Registered & service	12 Jul 2023

Name	From	To
Orthomed NZ Limited	unknown	unknown
Finsbury Orthopaedic New Zealand Limited	14 Jun 2010	10 Sep 2010
Finsbury New Zealand Limited	07 Jul 2008	14 Jun 2010
A O M C Limited	11 Mar 2008	07 Jul 2008

Last updated: 19 Apr 2024

Contact info

ben@si.co.nz

ben@dbm.co.nz

http://orthomed.net.nz/

Website

Directors

Name and Address	Role	Period
Courtney Mackay Mellons Bay, Auckland, 2014 Address used since 22 Dec 2020	Director	22 Dec 2020 - current
Benjamin Diack Rd 2, Clevedon, 2582 Address used since 22 Dec 2020	Director	22 Dec 2020 - current
Erin Baker Sumner, Christchurch, 8081 Address used since 10 Jan 2011	Director	11 Mar 2008 - 22 Dec 2020

Addresses

Principal place of activity

275c Cashel Street , Christchurch , 8011

Previous address	Type	Period
13 Tussock Lane, Ferrymead, Christchurch, 8023	Physical & registered	11 Jul 2019 - 08 Jan 2021
Ground Floor, Forte 2 Building, 132 Peterborough Street, Christchurch, 8013	Physical & registered	26 Jul 2018 - 11 Jul 2019
45c Mt Wellington Highway, Mt Wellington, Auckland, 1060	Physical & registered	18 Jul 2018 - 26 Jul 2018
Level 2, 83 Victoria Street, Christchurch, 8013	Registered & physical	29 Jun 2018 - 18 Jul 2018
237 Wairakei Road, Bryndwr, Christchurch, 8053	Registered & physical	03 Oct 2011 - 29 Jun 2018
Keith Yardley & Associates, Level 2, 315 Manchester Street, Christchurch	Physical & registered	11 Mar 2008 - 03 Oct 2011

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Dbm Medical Limited Shareholder NZBN: 9429045962028 Entity (NZ Limited Company)	East Tamaki Auckland 2013	22 Dec 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Molina, Scott Individual	Sumner Christchurch 8081	26 Mar 2013 - 22 Dec 2020
Baker, Erin Individual	Sumner Christchurch 8081	11 Mar 2008 - 22 Dec 2020

Ultimate Holding Company

Effective Date	30 Jun 2021
Name	Dbm Medical Limited
Type	Ltd
Ultimate Holding Company Number	6237730
Country of origin	NZ
Address	18l Polaris Place East Tamaki Auckland 2013

Location

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