Somerville Orthopaedics Limited
Type: NZ Limited Company (Ltd)Somerville Orthopaedics Limited (New Zealand Business Number 9429034983607) was incorporated on 27 Jan 2005. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 18 Nov 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Somerville, Richard Lloyd (an individual) located at Rd 1, Cambridge postcode 3493,
Scott, Simon Francis (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Somerville, Richard Lloyd (an individual) - located at Rd 1, Cambridge. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 18 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Lloyd Somerville
Rd 1, Cambridge, 3493
Address used since 10 Nov 2014
Bethlehem, Tauranga, 3110
Address used since 04 Oct 2019 |
Director | 27 Jan 2005 - current |
|
Beth Mary Somerville
Rd 1, Raglan, 3295
Address used since 30 Nov 2009 |
Director | 27 Jan 2005 - 18 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 29 Mar 2011 - 18 Nov 2016 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Registered & physical | 17 Jan 2007 - 29 Mar 2011 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered & physical | 31 Jan 2006 - 17 Jan 2007 |
| C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton | Physical & registered | 27 Jan 2005 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard Lloyd Individual |
Rd 1 Cambridge 3493 |
27 Jan 2005 - current |
|
Scott, Simon Francis Individual |
Hamilton Lake Hamilton 3204 |
19 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Richard Lloyd Individual |
Rd 1 Cambridge 3493 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurnell, Anna-marie Louise Individual |
Hamilton Central Hamilton 3204 |
27 Jan 2005 - 19 Feb 2014 |
|
Somerville, Beth Mary Individual |
R D 1 Raglan |
27 Jan 2005 - 19 Feb 2014 |
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