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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Auckland Orthopaedic Associates Limited Shareholder NZBN: 9429037068455 Entity (NZ Limited Company) |
Putaruru 3443 |
13 Dec 2004 - current |
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 |
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 |
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 |
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