General information

Orthospice Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429033815381
New Zealand Business Number
1874651
Company Number
Registered
Company Status

Orthospice Orthopaedics Limited (NZBN 9429033815381) was incorporated on 25 Oct 2006. 2 addresses are currently in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 5 Timu Road, Long Bay, Acukland had been their registered address, until 02 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bidwell, Theresa Ann (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Cooper, Richard Allan (an individual) - located at Tauranga,
Bidwell, Theresa Ann (an individual) - located at Long Bay, Auckland. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
72 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Theresa Ann Bidwell
Long Bay, Auckland, 0630
Address used since 18 Aug 2021
St Heliers, Auckland, 1071
Address used since 28 Feb 2017
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
5 Timu Road, Long Bay, Acukland, 0630 Registered & physical 18 Aug 2021 - 02 Aug 2022
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 08 Mar 2017 - 18 Aug 2021
Level 6 Harrington House, Harington Street, Tauranga, 3110 Registered & physical 17 Mar 2011 - 08 Mar 2017
C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga Registered & physical 27 Apr 2007 - 17 Mar 2011
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 25 Oct 2006 - 27 Apr 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bidwell, Theresa Ann
Individual
Long Bay
Auckland
0630
19 Dec 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cooper, Richard Allan
Individual
Tauranga
3110
28 Feb 2017 - current
Bidwell, Theresa Ann
Individual
Long Bay
Auckland
0630
19 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Bidwell, Theresa Ann
Individual
20 Wyndham Street
Auckland 1010
25 Oct 2006 - 27 Jun 2010
Location
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