General information

Pete Black Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429034484609
New Zealand Business Number
1712469
Company Number
Registered
Company Status

Pete Black Orthopaedics Limited (New Zealand Business Number 9429034484609) was incorporated on 20 Oct 2005. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 21 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Black, Peter Ruthven Macgregor (an individual) located at Rd 3, Hamilton,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Black, Elizabeth Katherine Anne (an individual) located at Rd 3, Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Black, Elizabeth Katherine Anne (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Black, Peter Ruthven Macgregor, located at Rd 3, Hamilton (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 21 Aug 2018
Directors
Name and Address Role Period
Peter Ruthven Macgregor Black
Rd 3, Hamilton, 3283
Address used since 29 Sep 2009
Director 20 Oct 2005 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 26 Jun 2012 - 21 Aug 2018
Bdo Building, Cnr Harwood & Rostrevor Streets, Hamilton, 3240 Physical & registered 31 Oct 2011 - 26 Jun 2012
Gw Scott & Assoc Ltd, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 20 Oct 2005 - 31 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Black, Peter Ruthven Macgregor
Individual
Rd 3
Hamilton
20 Oct 2005 - current
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
07 Nov 2011 - current
Black, Elizabeth Katherine Anne
Individual
Rd 3
Hamilton
20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Elizabeth Katherine Anne
Individual
Rd 3
Hamilton
20 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Black, Peter Ruthven Macgregor
Individual
Rd 3
Hamilton
20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Bindon, Murray John Vereker
Individual
Hamilton
20 Oct 2005 - 07 Nov 2011
Location
Companies nearby
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street
Raglan Medical Limited
1026 Victoria Street