General information
Northland Orthopaedic Centre Management Limited
Type: NZ Limited Company (Ltd)9429037107819
New Zealand Business Number
1089470
Company Number
Registered
Company Status
Northland Orthopaedic Centre Management Limited (NZBN 9429037107819) was launched on 16 Nov 2000. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 26 Jun 2014. 7000 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 778 shares (11.11% of shares), namely:
Watt Group Limited (an entity) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (exactly 778 shares); it includes
Hirner, Marc (a director) - located at R D 9, Whangarei. The third group of shareholders, share allotment (778 shares, 11.11%) belongs to 1 entity, namely:
Lj Bradley Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Herbert
R D 9, Whangarei, 0110
Address used since 11 Mar 2016 |
Director | 16 Nov 2000 - current |
|
Marc Hirner
R D 9, Whangarei, 0179
Address used since 11 Mar 2016 |
Director | 01 Feb 2005 - current |
|
Margaret Joan Pohl
Rd 3, Whangarei, 0173
Address used since 11 Aug 2017 |
Director | 01 Jul 2008 - current |
|
Erin Dennis Ratahi
R D 9, Whangarei, 0179
Address used since 11 Mar 2016 |
Director | 01 Apr 2009 - current |
|
Jonathan Francis Manson
Maunu, Whangarei, 0110
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Lyndon John Bradley
Rd 1, Whangarei, 0185
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Michael Van Niekerk
Rd 3, Whangarei, 0173
Address used since 10 Jun 2020
Rd 3, Whangarei, 0173
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Che Siu Lim
Maunu, Whangarei, 0110
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
James Peter Watt
Rd 4, Whangarei, 0174
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
David William Lyon
Maunu, Whangarei, 0110
Address used since 19 Sep 2017
Maunu, Whangarei, 0110
Address used since 11 Mar 2016 |
Director | 16 Nov 2000 - 04 May 2021 |
|
Gareth John Laws
Maunu, Whangarei, 0110
Address used since 11 Mar 2016 |
Director | 16 Nov 2000 - 30 Mar 2021 |
|
Merrick Clifford Sanderson
Maungatapere, Whangarei, 0179
Address used since 11 Mar 2016 |
Director | 16 Nov 2000 - 01 Jul 2017 |
|
Robert Ian Peters
R D 3, Whangarei,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 01 Mar 2011 - 26 Jun 2014 |
| 15 Kensington Avenue, Whangarei | Physical & registered | 05 Mar 2008 - 01 Mar 2011 |
| Spire Chartered Accountants Limited, 15 Kensington Ave, Whangarei | Physical & registered | 28 Feb 2008 - 05 Mar 2008 |
| C/- Thomson Wilson, 49 Rathbone Street, Whangarei | Registered | 05 Nov 2001 - 28 Feb 2008 |
| 15 Kensington Ave, Whangarei | Physical | 16 Nov 2000 - 28 Feb 2008 |
| C/- Thomson Wilson, 49 Rathbone Street, Whangarei | Physical | 16 Nov 2000 - 16 Nov 2000 |
Financial Data
Financial info
7000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt Group Limited Shareholder NZBN: 9429048507523 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
22 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirner, Marc Director |
R D 9 Whangarei 0179 |
31 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Lj Bradley Limited Shareholder NZBN: 9429041522868 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratahi Orthopaedics Limited Shareholder NZBN: 9429032368505 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
11 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Che Siu Individual |
Maunu Whangarei 0110 |
05 May 2021 - current |
Shares Allocation #6 Number of Shares: 777
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
16 Aug 2017 - current |
|
Manson, Jonathan Francis Individual |
Maunu Whangarei 0110 |
11 Aug 2017 - current |
|
Manson, Alison Elizabeth Individual |
Maunu Whangarei 0110 |
16 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 777
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharktooth Enterprises Limited Shareholder NZBN: 9429042464914 Entity (NZ Limited Company) |
Whangarei 0110 |
22 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Andrew John Individual |
R D 9 Whangarei 0110 |
11 Aug 2017 - current |
|
A J Herbert Trustee Limited Shareholder NZBN: 9429030673960 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 778
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohl, Margaret Joan Individual |
Rd 3 Whangarei 0173 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Merrick Clifford Individual |
Maungatapere |
16 Nov 2000 - 11 Aug 2017 |
|
Hirner, Marc Individual |
R D 9 Whangarei |
21 Feb 2006 - 22 Jul 2021 |
|
Laws, Gareth John Individual |
Whangarei |
16 Nov 2000 - 31 Mar 2021 |
|
Van Niekerk, Michael Individual |
Rd 3 Whangarei 0173 |
11 Aug 2017 - 22 Aug 2017 |
|
Peters, Robert Ian Individual |
R D 3 Whangarei |
16 Nov 2000 - 23 Feb 2007 |
|
Herbert, Andrew John Individual |
R D 9 Whangarei |
16 Nov 2000 - 04 Oct 2016 |
|
Lyon, David William Individual |
Whangarei 0110 |
16 Nov 2000 - 05 May 2021 |
|
Ratahi, Erin Dennis Individual |
R D 9 Whangarei |
29 Jul 2009 - 11 Aug 2017 |
|
Bradley, Lyndon John Individual |
Rd 1 Whangarei 0185 |
11 Aug 2017 - 11 Aug 2020 |
|
A J Herbert Family Trust Other |
04 Oct 2016 - 11 Aug 2017 | |
|
Null - A J Herbert Family Trust Other |
04 Oct 2016 - 11 Aug 2017 |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |