General information
Orthotech Orthopaedics (nz) Limited
Type: NZ Limited Company (Ltd)9429036398966
New Zealand Business Number
1227512
Company Number
Registered
Company Status
Orthotech Orthopaedics (Nz) Limited (New Zealand Business Number 9429036398966) was started on 16 Aug 2002. 5 addresess are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: other, shareregister). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 30 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cromer (Nz) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 17 Feb 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Mar 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Scott-young
144 Edward Street, Brisbane, Queesland, 4000
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 10 Feb 2012
144 Edward Street, Brisbane, Queesland, 4000
Address used since 01 Jan 1970 |
Director | 21 Oct 2004 - current |
|
Gregory Norman Cowles
Wanaka, Wanaka, 9305
Address used since 12 Dec 2019
Merivale, Christchurch, 8014
Address used since 25 Nov 2015 |
Director | 23 May 2008 - 31 Mar 2019 |
|
Erin Margaret Baker
Sumner, Christchurch,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 01 Mar 2007 |
|
Gregory Norman Cowles
Fendalton, Christchurch,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 22 Oct 2004 |
|
Euan Boyd Lindsay Hilson
Fendalton, Christchurch,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 19 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Feb 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 20 Feb 2012 - 27 Feb 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 15 Feb 2011 - 20 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 15 Feb 2011 |
| 12 Main North Road, Christchurch 5 | Registered | 19 Feb 2004 - 30 Jan 2006 |
| 12 Main North Road, Christchurch | Physical | 19 Feb 2004 - 30 Jan 2006 |
| C/- White Fox & Jones (hjm), Level 7, Langwood House, 90 Armagh Street, Christchurch | Registered & physical | 16 Aug 2002 - 19 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromer (nz) Limited Shareholder NZBN: 9429035115885 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
09 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
16 Aug 2002 - 27 Jun 2010 | |
|
Baker, Erin Margaret Individual |
Sumner Christchurch |
16 Aug 2002 - 09 Feb 2005 |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
16 Aug 2002 - 27 Jun 2010 | |
|
Baker-molina Enterprises Limited Shareholder NZBN: 9429038452970 Company Number: 685598 Entity |
09 Feb 2005 - 09 Feb 2005 | |
|
Baker-molina Enterprises Limited Shareholder NZBN: 9429038452970 Company Number: 685598 Entity |
09 Feb 2005 - 09 Feb 2005 |
Location
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|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |