General information

Orthopaedic Associates Inc. Limited

Type: NZ Limited Company (Ltd)
9429037380595
New Zealand Business Number
1012179
Company Number
Registered
Company Status

Orthopaedic Associates Inc. Limited (issued an NZBN of 9429037380595) was incorporated on 23 Feb 2000. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. Orthopaedic Associates Inc. Limited used other names, namely: Institute Of Arthritis and Joint Replacement Surgery Limited from 23 Feb 2000 to 19 May 2004. 3000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Auckland Orthopaedic Associates Limited (an entity) located at Putaruru postcode 3443. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Blackley, Hugh Robert Loreburn (an individual) - located at Epsom, Auckland,
Cb Trustees 2011 Limited (an entity) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Prentice, Sarah, located at St Heliers, Auckland (an individual),
Tasman-Jones, Timothy Charles, located at St Heliers, Auckland (an individual),
Inder, Craig Wyles, located at Papakura, Auckland (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & service & registered 26 Aug 2019
Directors
Name and Address Role Period
Timothy Charles Tasman-jones
Saint Heliers, Auckland, 1071
Address used since 29 Sep 2009
Director 23 Feb 2000 - current
Hugh Robert Loreburn Blackley
Epsom, Auckland, 1023
Address used since 01 Nov 2016
Director 23 Feb 2000 - current
Mark Stephen Wright
Parnell, Auckland, 1052
Address used since 13 Dec 2004
Director 13 Dec 2004 - current
Gary Felix Heynen
Remuera, Auckland,
Address used since 04 Sep 2002
Director 23 Feb 2000 - 13 Dec 2004
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Registered & physical 12 Jul 2006 - 14 Jan 2013
C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 12 Jul 2006
C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland Physical 23 Feb 2000 - 12 Jul 2006
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Auckland Orthopaedic Associates Limited
Shareholder NZBN: 9429037068455
Entity (NZ Limited Company)
Putaruru
3443
13 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Blackley, Hugh Robert Loreburn
Individual
Epsom
Auckland
1023
23 Feb 2000 - current
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
30 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Prentice, Sarah
Individual
St Heliers
Auckland
23 Feb 2000 - current
Tasman-jones, Timothy Charles
Individual
St Heliers
Auckland
23 Feb 2000 - current
Inder, Craig Wyles
Individual
Papakura
Auckland
23 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
23 Feb 2000 - 30 Nov 2012
Heynen, Joanne Robyn
Individual
Remuera
Auckland
23 Feb 2000 - 13 Dec 2004
Heynen, Gary Felix
Individual
Remuera
Auckland
23 Feb 2000 - 13 Dec 2004
Blackley, Nicola Louise
Individual
Remuera
Auckland
23 Feb 2000 - 30 Nov 2012
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
23 Feb 2000 - 30 Nov 2012
Brown, Miles Kenrick
Individual
19 Morgan Street
Newmarket, Auckland
23 Feb 2000 - 13 Dec 2004
Location
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