General information

Orthosports North Harbour Limited

Type: NZ Limited Company (Ltd)
9429034966105
New Zealand Business Number
1598638
Company Number
Registered
Company Status

Orthosports North Harbour Limited (New Zealand Business Number 9429034966105) was launched on 03 Feb 2005. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their registered address, up until 29 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brick, Tracey (an individual) located at Milford, Auckland. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Dst No.1 Limited (an entity) - located at Takapuna, Auckland,
Brick, Tracey (an individual) - located at Milford, Auckland,
Brick, Matthew John (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brick, Matthew John, located at Milford, Auckland (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 29 Aug 2014
Directors
Name and Address Role Period
Matthew John Brick
Milford, Auckland, 0620
Address used since 06 Aug 2015
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland Registered & physical 03 Feb 2005 - 29 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brick, Tracey
Individual
Milford
Auckland
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dst No.1 Limited
Shareholder NZBN: 9429035584353
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Nov 2005 - current
Brick, Tracey
Individual
Milford
Auckland
03 Feb 2005 - current
Brick, Matthew John
Individual
Milford
Auckland
03 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brick, Matthew John
Individual
Milford
Auckland
03 Feb 2005 - current

Ultimate Holding Company
Effective Date 31 Jul 2016
Name Orthosports Rehabilitation Limited
Type Ltd
Ultimate Holding Company Number 1818308
Country of origin NZ
Location
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