General information

B J Thorn Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429037337179
New Zealand Business Number
1020358
Company Number
Registered
Company Status

B J Thorn Orthopaedics Limited (NZBN 9429037337179) was incorporated on 30 Mar 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 04 Sep 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Thorn, Bryan John (an individual) located at Matua, Tauranga 3110,
Coghill-Thorn, Kerry Joanne (an individual) located at Matua, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Thorn, Bryan John (an individual) - located at Matua, Tauranga 3110. Our information was updated on 17 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 04 Sep 2013
Directors
Name and Address Role Period
Bryan John Thorn
Matua, Tauranga, 3110
Address used since 30 Mar 2000
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 14 Sep 2006 - 04 Sep 2013
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 14 Sep 2006
Same As Registered Office Address Physical 31 Mar 2000 - 14 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
15 Sep 2004 - current
Thorn, Bryan John
Individual
Matua
Tauranga 3110
30 Mar 2000 - current
Coghill-thorn, Kerry Joanne
Individual
Matua
Tauranga 3110
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Thorn, Bryan John
Individual
Matua
Tauranga 3110
30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Bierre, Christopher A
Individual
Matua
Tauranga
30 Mar 2000 - 27 Jun 2010
Location
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