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General information

Hanlon Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429036969555
New Zealand Business Number
1123356
Company Number
Registered
Company Status

Hanlon Orthopaedics Limited (issued a New Zealand Business Number of 9429036969555) was started on 21 Mar 2001. 2 addresses are currently in use by the company: 15A Te Kowhai Place, Remuera, Auckland, 1050 (type: registered, physical). 15 Aldred Road, Remuera, Auckland had been their physical address, up until 11 Feb 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Newlove, Pamela Lorraine Elizabeth (an individual) located at L4, 152 Fanshawe Street, Auckland postcode 1010,
Hanlon, Michael Murray (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Hanlon, Michael Murray (an individual) - located at Remuera, Auckland. Our information was updated on 19 Mar 2024.

Current address Type Used since
15a Te Kowhai Place, Remuera, Auckland, 1050 Registered & physical & service 11 Feb 2014
Last updated:
Directors
Name and Address Role Period
Michael Murray Hanlon
Remuera, Auckland, 1050
Address used since 31 Jan 2014
Director 21 Mar 2001 - current
Margaret Abercrombie
Orakei, Auckland, 1071
Address used since 31 Jan 2014
Director 04 May 2001 - 31 Jan 2014
Addresses
Previous address Type Period
15 Aldred Road, Remuera, Auckland, 1050 Physical & registered 23 Mar 2011 - 11 Feb 2014
15 Aldred Road, Remuera, Auckland Physical & registered 23 Aug 2006 - 23 Mar 2011
28 Allum Street, Kohimarama, Auckland Registered & physical 21 Mar 2001 - 23 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Newlove, Pamela Lorraine Elizabeth
Individual 		L4, 152 Fanshawe Street
Auckland
1010 		11 Nov 2005 - current
Hanlon, Michael Murray
Individual 		Remuera
Auckland
1050 		21 Mar 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hanlon, Michael Murray
Individual 		Remuera
Auckland
1050 		21 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual 		Kohimarama
Auckland
 17 Mar 2004 - 27 Jun 2010
Abercrombie, Margaret
Individual 		Orakei
Auckland
1071 		21 Mar 2001 - 03 Mar 2014
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