General information

Simon Johnson Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429032939415
New Zealand Business Number
2087056
Company Number
Registered
Company Status
Q851250 - Orthopaedic Specialist
Industry classification codes with description

Simon Johnson Orthopaedics Limited (New Zealand Business Number 9429032939415) was launched on 25 Jan 2008. 2 addresses are currently in use by the company: 500 Southland Road, Hastings, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 10 Oct 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnson, Tatiana Luisa (an individual) located at Rd 12, Havelock North 4294. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Johnson, Tatiana Luisa (an individual) - located at Rd 12, Havelock North 4294,
Johnson, Simon Lovat Fraser (an individual) - located at Rd 12, Havelock North 4294. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Simon Lovat Fraser, located at Rd 12, Havelock North 4294 (an individual). "Orthopaedic specialist" (ANZSIC Q851250) is the category the Australian Bureau of Statistics issued to Simon Johnson Orthopaedics Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
500 Southland Road, Hastings, Hastings, 4122 Registered & physical & service 10 Oct 2022
Directors
Name and Address Role Period
Tatiana Luisa Johnson
Rd 12, Havelock North, 4294
Address used since 01 Aug 2016
Director 25 Jan 2008 - current
Simon Lovat Fraser Johnson
Rd12, Havelock North, 4294
Address used since 01 Aug 2016
Director 25 Jan 2008 - current
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 10 Oct 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 05 Jun 2009 - 20 Apr 2018
Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier Physical 04 Sep 2008 - 05 Jun 2009
Pricewaterhousecoopers, Cnr Munroe And Raffles Streets, Napier Registered 04 Sep 2008 - 05 Jun 2009
22 Tainui Drive, Havelock North Registered & physical 25 Jan 2008 - 04 Sep 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Tatiana Luisa
Individual
Rd 12
Havelock North 4294
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Johnson, Tatiana Luisa
Individual
Rd 12
Havelock North 4294
25 Jan 2008 - current
Johnson, Simon Lovat Fraser
Individual
Rd 12
Havelock North 4294
25 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Simon Lovat Fraser
Individual
Rd 12
Havelock North 4294
25 Jan 2008 - current
Location
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