General information
Wellington Orthopaedics Limited
Type: NZ Limited Company (Ltd)9429035396550
New Zealand Business Number
1512876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Wellington Orthopaedics Limited (issued an NZBN of 9429035396550) was launched on 25 May 2004. 2 addresses are currently in use by the company: 36 Forres Street, Seatoun, Wellington, 6022 (type: physical, service). 29 Belvedere Road, Hataitai, Wellington had been their physical address, up until 23 Mar 2020. 140 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 140 shares (100% of shares), namely:
Willis, Nigel John (a director) located at Brooklyn, Wellington postcode 6021,
Rowan, Robert (a director) located at Wellington postcode 6022,
Hoffman, Christopher William (an individual) located at Mana, Porirua. "Business management service nec" (business classification M696210) is the category the ABS issued to Wellington Orthopaedics Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Forres Street, Seatoun, Wellington, 6022 | Registered | 14 Mar 2019 |
| 36 Forres Street, Seatoun, Wellington, 6022 | Physical & service | 23 Mar 2020 |
Contact info
64 27 2867336
Phone (Phone)
robert.rowan70@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Rowan
Hataitai, Wellington, 6021
Address used since 15 May 2016 |
Director | 18 Feb 2011 - current |
|
Nigel John Willis
Brooklyn, Wellington, 6021
Address used since 18 Feb 2011 |
Director | 18 Feb 2011 - current |
|
Fredrick Thomas Stephen Phillips
Khandallah, Wellington, 6035
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Gareth William Coulter
Khandallah, Wellington, 6035
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Grant John Kiddle
Karori, Wellington, 6012
Address used since 25 May 2004 |
Director | 25 May 2004 - 19 Aug 2019 |
|
Christopher William Hoffman
Mana, Porirua,
Address used since 25 May 2004 |
Director | 25 May 2004 - 01 Apr 2015 |
|
Anthony Arthur Robertson Griffin
Karori, Wellington, 6012
Address used since 25 May 2004 |
Director | 25 May 2004 - 18 Mar 2011 |
|
Robert Peter Welsh
Seatoun, Wellington, 6022
Address used since 18 Mar 2010 |
Director | 25 May 2004 - 18 Mar 2011 |
Addresses
Principal place of activity
| 36 Forres Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 29 Belvedere Road, Hataitai, Wellington, 6021 | Physical | 23 May 2016 - 23 Mar 2020 |
| 29 Belvedere Road, Hataitai, Wellington, 6021 | Registered | 23 May 2016 - 14 Mar 2019 |
| 91inglis Street, Seatoun, Wellington, 6022 | Registered & physical | 24 Mar 2015 - 23 May 2016 |
| C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical & registered | 21 Jul 2011 - 24 Mar 2015 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered & physical | 02 Feb 2005 - 21 Jul 2011 |
| C/-harkness & Peterson, Level 9, 48 Mulgrave Street, Wellington | Physical & registered | 25 May 2004 - 02 Feb 2005 |
Financial Data
Financial info
140
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Nigel John Director |
Brooklyn Wellington 6021 |
28 Mar 2012 - current |
|
Rowan, Robert Director |
Wellington 6022 |
28 Mar 2012 - current |
|
Hoffman, Christopher William Individual |
Mana Porirua |
28 Jul 2006 - current |
|
Kiddle, Grant John Individual |
Karori Wellington |
28 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffman, Christopher William Individual |
Mana Porirua |
25 May 2004 - 27 Jun 2010 |
|
Griffin, Anthony Arthur Robertson Individual |
Karori Wellington |
28 Jul 2006 - 28 Mar 2012 |
|
Griffin, Anthony Arthur Robertson Individual |
Karori Wellington |
25 May 2004 - 27 Jun 2010 |
|
Kiddle, Grant John Individual |
Karori Wellington |
25 May 2004 - 27 Jun 2010 |
|
Horne, John Geoffrey Individual |
Roseneath Wellington |
25 May 2004 - 27 Jun 2010 |
|
Tregonning, Russell John Individual |
Wadestown Wellington |
25 May 2004 - 27 Jun 2010 |
|
Willis, Nigel John Individual |
Mana Porirua |
25 May 2004 - 27 Jun 2010 |
|
Grant, Alastair William Individual |
Mount Victoria Wellington |
25 May 2004 - 27 Jun 2010 |
|
Hunter, Peter Stuart Individual |
Khandallah Wellington |
25 May 2004 - 27 Jun 2010 |
|
Gregg, Timothy Paul Individual |
Berhampore Wellington |
25 May 2004 - 27 Jun 2010 |
|
Thurston, Alan James Individual |
48 Clarke Street Khandallah, Wellington |
25 May 2004 - 27 Jun 2010 |
|
Devane, Peter Andrew Individual |
Khandallah Wellington |
25 May 2004 - 27 Jun 2010 |
|
Welsh, Robert Peter Individual |
Karaka Bay Wellington |
25 May 2004 - 27 Jun 2010 |
|
Welsh, Robert Peter Individual |
Karaka Bay Wellington |
28 Jul 2006 - 28 Mar 2012 |
|
Cleary, Jonathan Bernard Individual |
Rintoul Street Newtown, Wellington |
25 May 2004 - 27 Jun 2010 |
|
Sherwood, Mark John Individual |
Island Bay Wellington |
25 May 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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|
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