General information
Orthopaedic Services Limited
Type: NZ Limited Company (Ltd)9429035284055
New Zealand Business Number
1534618
Company Number
Registered
Company Status
Orthopaedic Services Limited (New Zealand Business Number 9429035284055) was incorporated on 12 Aug 2004. 2 addresses are in use by the company: 1St Floor, Grace Orthopaedic Centre, 335 Cheyne Road, Tauranga (type: registered, physical). 73 16Th Avenue, Tauranga had been their registered address, up until 23 Jul 2007. Orthopaedic Services Limited used other aliases, namely: Kaimai Properties Limited from 12 Aug 2004 to 02 Apr 2007. 450 shares are allotted to 47 shareholders who belong to 18 shareholder groups. The first group includes 3 entities and holds 25 shares (5.56 per cent of shares), namely:
Lees, Julianna Xara (an individual) located at Bethlehem, Tauranga postcode 3110,
Btsr Tga Lees Trustee Limited (an entity) located at Tauranga postcode 3110,
Lees, David Blake (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 5.56 per cent of all shares (exactly 25 shares); it includes
Street, Monique Frances (an individual) - located at Papamoa Beach, Papamoa,
Btsr Tga Street Trustee Limited (an entity) - located at Tauranga,
Street, Matthew William John (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allocation (25 shares, 5.56%) belongs to 2 entities, namely:
Mackenzie Elvin Trustees 2023 Limited, located at Tauranga, Tauranga (an entity),
Singleton, Neal, located at Mount Maunganui, Mount Maunganui (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Grace Orthopaedic Centre, 335 Cheyne Road, Tauranga | Registered & physical & service | 23 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Galley
Rd 3, Tauranga, 3173
Address used since 27 Aug 2009 |
Director | 15 Aug 2006 - current |
|
David Ardern
Matua, Tauranga, 3110
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - current |
|
Andrew Peter Stokes
Rd 3, Tauranga, 3173
Address used since 27 Aug 2009 |
Director | 02 Apr 2009 - current |
|
Vaughan Richard Poutawera
Tauranga South, Tauranga, 3112
Address used since 01 Jul 2015 |
Director | 01 Feb 2012 - current |
|
Simon Bruce Murdoch Maclean
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Neal Singleton
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Matthew William John Street
Papamoa Beach, Papamoa, 3118
Address used since 12 Dec 2023 |
Director | 12 Dec 2023 - current |
|
Richard Geoffrey Keddell
Rd 7, Tauranga, 3179
Address used since 27 Aug 2013 |
Director | 12 Aug 2004 - 12 Dec 2023 |
|
Dawson Charles William Muir
Rd 7, Tauranga, 3179
Address used since 01 Oct 2015 |
Director | 12 Aug 2004 - 12 Dec 2023 |
|
Tony David Lamberton
Tauranga South, Tauranga, 3112
Address used since 01 Aug 2015 |
Director | 12 Aug 2004 - 12 Dec 2023 |
|
Christopher John Dawe
Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 12 Aug 2004 - 12 Dec 2023 |
|
Richard Howard Morbey
Rd 4, Tauranga, 3174
Address used since 01 Oct 2015 |
Director | 12 Aug 2004 - 12 Dec 2023 |
|
Aaron Murray Cook
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2015 |
Director | 02 Apr 2009 - 12 Dec 2023 |
|
Andrew Vane
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 12 Dec 2023 |
|
David Robert Bartle
Rd4, Tauranga, 3174
Address used since 08 Nov 2017
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 12 Dec 2023 |
|
James Lua Aoina
Hairini, Tauranga, 3112
Address used since 01 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Nov 2019 |
Director | 01 Jul 2018 - 12 Dec 2023 |
|
Georgina Chan
Rd 3, Oropi, 3173
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 12 Dec 2023 |
|
Bryan John Thorn
Matua, Tauranga, 3110
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 30 Jun 2023 |
|
Andrew Alexander Macdiarmid
Rd 6, Tauranga, 3176
Address used since 27 Aug 2009 |
Director | 12 Aug 2004 - 19 Oct 2021 |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2015 |
Director | 12 Aug 2004 - 30 Sep 2016 |
|
Jennie Marie Arns
Tauranga,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 13 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 16th Avenue, Tauranga | Registered & physical | 12 Aug 2004 - 23 Jul 2007 |
Financial Data
Financial info
450
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Julianna Xara Individual |
Bethlehem Tauranga 3110 |
26 Oct 2023 - current |
|
Btsr Tga Lees Trustee Limited Shareholder NZBN: 9429050585106 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Oct 2023 - current |
|
Lees, David Blake Individual |
Bethlehem Tauranga 3110 |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, Monique Frances Individual |
Papamoa Beach Papamoa 3118 |
24 Oct 2023 - current |
|
Btsr Tga Street Trustee Limited Shareholder NZBN: 9429050387557 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Oct 2023 - current |
|
Street, Matthew William John Individual |
Papamoa Beach Papamoa 3118 |
24 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2023 Limited Shareholder NZBN: 9429050897285 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Sep 2023 - current |
|
Singleton, Neal Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (poutawera) Limited Shareholder NZBN: 9429051188849 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
11 Jul 2023 - current |
|
Poutawera, Brenda Dianne Individual |
Tauranga South Tauranga 3112 |
21 May 2012 - current |
|
Poutawera, Vaughan Richard Individual |
Tauranga South Tauranga 3112 |
21 May 2012 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2023 Trustees Limited Shareholder NZBN: 9429051209919 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
16 May 2023 - current |
|
Wagstaff, Alexandra Jacqueline Individual |
Papamoa Beach Papamoa 3118 |
16 May 2023 - current |
|
Maclean, Simon Bruce Murdoch Individual |
Papamoa Beach Papamoa 3118 |
24 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Otto Monkey Limited Shareholder NZBN: 9429041309759 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
10 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoina, James Lua Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jun 2018 - current |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Jun 2018 - current |
|
Aoina, Jessica Moana Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 10 Limited Shareholder NZBN: 9429048499507 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Dec 2020 - current |
|
Stokes, Tania Claire Individual |
515 Joyce Road Pyes Pa, Tauranga 3173 |
02 Apr 2009 - current |
|
Stokes, Andrew Peter Individual |
515 Joyce Road Pyes Pa, Tauranga 3173 |
02 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees (keddell) Limited Shareholder NZBN: 9429045944963 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
27 Jul 2022 - current |
|
Keddell, Wendy Joy Individual |
Rd 7 Tauranga 3179 |
12 Mar 2007 - current |
|
Keddell, Richard Geoffrey Individual |
Rd 7 Tauranga 3179 |
12 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 11 Limited Shareholder NZBN: 9429049203288 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Mar 2022 - current |
|
Morbey, Angela Victoria Individual |
Rd 4 Tauranga 3174 |
16 Oct 2018 - current |
|
Morbey, Richard Howard Individual |
Rd 4 Tauranga 3174 |
25 Nov 2004 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Leanne Jane Individual |
Rd 7 Tauranga 3179 |
25 Nov 2004 - current |
|
Muir, Dawson Charles William Individual |
Rd 7 Tauranga 3179 |
25 Nov 2004 - current |
|
Galley, Ian James Individual |
R D 3 Tauranga 3173 |
12 Mar 2007 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Oct 2016 - current |
|
Ardern, David Individual |
22 Kiriwai Place Matua, Tauranga 3110 |
02 Apr 2009 - current |
|
Ardern, Suzanne Individual |
22 Kiriwai Place Matua, Tauranga 3110 |
02 Apr 2009 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Emily Rhiannon Individual |
Ohauiti Tauranga 3112 |
02 Apr 2009 - current |
|
Cook, Aaron Murray Individual |
Ohauiti Tauranga 3112 |
02 Apr 2009 - current |
|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Entity (NZ Limited Company) |
505 Lake Road Takapuna, Auckland 0622 |
13 Feb 2015 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
21 May 2012 - current |
|
Vane, Andrew Garfield Spencer Individual |
Mount Maunganui Mount Maunganui 3116 |
21 May 2012 - current |
|
Mcgarvey, Jol Celeste Individual |
Mount Maunganui Mount Maunganui 3116 |
21 May 2012 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthogonal Msk Limited Shareholder NZBN: 9429041691717 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
07 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Lee Ann Individual |
Mount Maunganui 3116 |
25 Nov 2004 - current |
|
Dawe, Christopher John Individual |
Mount Maunganui 3116 |
25 Nov 2004 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Burdina Carmen Individual |
R D 3 Tauranga 3173 |
12 Mar 2007 - current |
|
Galley, Ian James Individual |
R D 3 Tauranga 3173 |
12 Mar 2007 - current |
|
Houghton, James Individual |
Rd 3 Tauranga 3173 |
18 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Tony David Individual |
Tauranga 3112 |
25 Nov 2004 - current |
|
Lamberton, Nina-louise Individual |
Tauranga 3112 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Simon Bruce Individual |
Papamoa Beach Papamoa 3118 |
24 Sep 2020 - 24 Sep 2020 |
|
Calder, Cushla May Individual |
Tauranga 3110 |
25 Nov 2004 - 04 Nov 2014 |
|
Thorn, Kerry Jo-anne Individual |
Matua Tauranga 3110 |
25 Nov 2004 - 19 Oct 2023 |
|
Thorn, Kerry Jo-anne Individual |
Matua Tauranga 3110 |
25 Nov 2004 - 19 Oct 2023 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
25 Nov 2004 - 19 Oct 2023 |
|
Thorn, Bryan John Individual |
Matua Tauranga 3110 |
25 Nov 2004 - 19 Oct 2023 |
|
Thorn, Bryan John Individual |
Matua Tauranga 3110 |
25 Nov 2004 - 19 Oct 2023 |
|
Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 Entity |
Tauranga Tauranga 3110 |
16 May 2023 - 20 Sep 2023 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
30 Jun 2015 - 11 Jul 2023 |
|
Delore, Danny Boyd Rainera Individual |
Kawaha Point Rotorua 3010 |
23 Mar 2016 - 09 Dec 2020 |
|
Potter, Ross Philip Individual |
Tauranga 3110 |
25 Nov 2004 - 21 Aug 2014 |
|
Ingham, Graeme Law Individual |
Tauranga |
25 Nov 2004 - 02 Apr 2009 |
|
Cooper, Richard Individual |
C/-515 Joyce Road Pyes Pa, Tauranga 3173 |
02 Apr 2009 - 23 Mar 2016 |
|
Stewart, Sharon Mcgregor Individual |
Tauranga 3112 |
25 Nov 2004 - 09 Jun 2014 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga 3110 |
10 Mar 2009 - 27 Jul 2022 |
|
Cooper, Richard Allan Individual |
Rd 3 Tauranga 3173 |
25 Nov 2004 - 05 Jul 2022 |
|
Keddell, Richard Geoffrey Individual |
Tauranga |
25 Nov 2004 - 02 Apr 2009 |
|
Macdiarmid, Andrew Alexander Individual |
Te Puna Rd6, Tauranga 3176 |
25 Nov 2004 - 14 Feb 2022 |
|
Moreby, Angela Victoria Individual |
Rd 4 Tauranga 3174 |
25 Nov 2004 - 16 Oct 2018 |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
12 Mar 2007 - 18 Jun 2015 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
03 Feb 2011 - 04 Nov 2014 | |
|
Calder, John Arthur Individual |
Tauranga 3110 |
25 Nov 2004 - 04 Nov 2014 |
|
Lamberton, Nina-louise Individual |
Tauranga 3112 |
25 Nov 2004 - 11 Oct 2016 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
03 Feb 2011 - 04 Nov 2014 | |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
12 Mar 2007 - 18 Jun 2015 | |
|
Atawhai Poutawera Trustees Limited Shareholder NZBN: 9429030692442 Company Number: 3795219 Entity |
30 Jun 2015 - 30 Jun 2015 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
21 May 2012 - 30 Jun 2015 | |
|
Atawhai Poutawera Trustees Limited Shareholder NZBN: 9429030692442 Company Number: 3795219 Entity |
30 Jun 2015 - 30 Jun 2015 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
21 May 2012 - 30 Jun 2015 | |
|
Trapski, Peter John Individual |
Rd Tauranga |
25 Nov 2004 - 12 Mar 2007 |
|
Langdon, Peter John Individual |
C/-grace Orthopaedic Centre 335 Cheyne Road, Pyes Pa, Tauranga 3112 |
02 Apr 2009 - 13 Feb 2015 |
|
Seales, Shirley Individual |
22 Kiriwai Place Matua, Tauranga 3110 |
02 Apr 2009 - 11 Oct 2016 |
|
Arns, Jennie Marie Individual |
Tauranga |
12 Aug 2004 - 27 Jun 2010 |
|
Myers, Gillian Elaine Individual |
Rd 2 Tauranga 3172 |
25 Nov 2004 - 09 Jun 2014 |
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