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General information

Elmwood Orthopaedic Specialists Limited

Type: NZ Limited Company (Ltd)
9429036377909
New Zealand Business Number
1231206
Company Number
Registered
Company Status

Elmwood Orthopaedic Specialists Limited (New Zealand Business Number 9429036377909) was started on 26 Aug 2002. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 119 Puriri Street, Fendalton, Christchurch had been their registered address, up to 26 Mar 2019. Elmwood Orthopaedic Specialists Limited used more aliases, namely: Specialist Orthopaedics Limited from 26 Aug 2002 to 25 Oct 2002. 1200 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 171 shares (14.25% of shares), namely:
Kempthorne, Joshua Timothy (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 14.33% of all shares (172 shares); it includes
Mason, Rhett Bennett (an individual) - located at Fendalton, Christchurch. Next there is the third group of shareholders, share allocation (171 shares, 14.25%) belongs to 1 entity, namely:
Burgess, Andrew Gordon, located at Halswell, Christchurch (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 26 Mar 2019
Last updated:
Directors
Name and Address Role Period
Rhett Bennett Mason
Fendalton, Christchurch, 8014
Address used since 09 Jun 2010
Director 26 Aug 2002 - current
James William Taylor
Riccarton, Christchurch, 8041
Address used since 09 Jun 2010
Director 26 Aug 2002 - current
Jeremy Charles Evison
Christchurch Central, Christchurch, 8011
Address used since 27 Oct 2020
Waimairi Beach, Christchurch, 8083
Address used since 11 Sep 2020
Christchurch Central, Christchurch, 8011
Address used since 15 Jun 2018
Waimairi Beach, Christchurch, 8083
Address used since 26 Jun 2013
Director 26 Aug 2002 - current
Khalid David Mohammed
Saint Albans, Christchurch, 8014
Address used since 09 Jun 2010
Director 26 Aug 2002 - current
Gordon Pitt Beadel
Fendalton, Christchurch, 8052
Address used since 09 Jun 2010
Director 01 Mar 2010 - current
Joshua Timothy Kempthorne
Papanui, Christchurch, 8053
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Andrew Gordon Burgess
Halswell, Christchurch, 8025
Address used since 24 Jan 2020
Halswell, Christchurch, 8025
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Andrew Brian Vincent
Riccarton, Christchurch, 8041
Address used since 26 Jun 2013
Director 26 Aug 2002 - 24 Jun 2014
Addresses
Previous address Type Period
119 Puriri Street, Fendalton, Christchurch Registered & physical 26 Aug 2002 - 26 Mar 2019
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171
Shareholder Name Address Period
Kempthorne, Joshua Timothy
Individual 		Papanui
Christchurch
8053 		20 Mar 2020 - current
Shares Allocation #2 Number of Shares: 172
Shareholder Name Address Period
Mason, Rhett Bennett
Individual 		Fendalton
Christchurch
8014 		26 Aug 2002 - current
Shares Allocation #3 Number of Shares: 171
Shareholder Name Address Period
Burgess, Andrew Gordon
Individual 		Halswell
Christchurch
8025 		20 Mar 2020 - current
Shares Allocation #4 Number of Shares: 171
Shareholder Name Address Period
Mohammed, Khalid David
Individual 		Saint Albans
Christchurch
8014 		16 Jun 2004 - current
Shares Allocation #5 Number of Shares: 172
Shareholder Name Address Period
Beadel, Gordon Pitt
Individual 		Fendalton
Christchurch
8052 		09 Jun 2010 - current
Shares Allocation #6 Number of Shares: 171
Shareholder Name Address Period
Taylor, James William
Individual 		Riccarton
Christchurch
8041 		26 Aug 2002 - current
Shares Allocation #7 Number of Shares: 172
Shareholder Name Address Period
Evison, Jeremy Charles
Individual 		Christchurch Central
Christchurch
8011 		26 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Vincent, Andrew Brian
Individual 		Riccarton
Christchurch
8041 		16 Jun 2004 - 25 Aug 2014
Location
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