Orthosurg Limited
Type: NZ Limited Company (Ltd)Orthosurg Limited (issued an NZBN of 9429035474470) was incorporated on 18 Mar 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Dalgleish, Kathryn Jane (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Sts 05 Limited (an entity) - located at Auckland,
Dalgleish, Adam Jonathan (an individual) - located at Remuera, Auckland,
Dalgleish, Kathryn Jane (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dalgleish, Adam Jonathan, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jane Dalgleish
Remuera, Auckland, 1050
Address used since 10 Dec 2015 |
Director | 18 Mar 2004 - current |
|
Adam Jonathan Dalgleish
Remuera, Auckland, 1050
Address used since 10 Dec 2015 |
Director | 18 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 23 Nov 2009 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 18 Mar 2004 - 23 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgleish, Kathryn Jane Individual |
Remuera Auckland 1050 |
18 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
21 Nov 2005 - current |
|
Dalgleish, Adam Jonathan Individual |
Remuera Auckland 1050 |
18 Mar 2004 - current |
|
Dalgleish, Kathryn Jane Individual |
Remuera Auckland 1050 |
18 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgleish, Adam Jonathan Individual |
Remuera Auckland 1050 |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
18 Mar 2004 - 24 Mar 2005 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
18 Mar 2004 - 24 Mar 2005 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |