Crawford Orthopaedics Limited
Type: NZ Limited Company (Ltd)Crawford Orthopaedics Limited (issued a business number of 9429037389031) was started on 03 Feb 2000. 2 addresses are in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service). 5 Akaroa Street, Parnell, Auckland had been their physical address, up to 07 Nov 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Crawford, Angela Joanne (an individual) located at Remuera, Auckland postcode 1050,
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Crawford, Haemish Alexander (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Angela Joanne, located at Remuera, Auckland (an individual). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Physical & service & registered | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Haemish Alexander Crawford
Remuera, Auckland, 1050
Address used since 07 Oct 2015 |
Director | 03 Feb 2000 - current |
|
Angela Joanne Crawford
Remuera, Auckland, 1050
Address used since 07 Oct 2015 |
Director | 03 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 08 Nov 2017 - 07 Nov 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Nov 2010 - 08 Nov 2017 |
| Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 03 Nov 2006 - 08 Nov 2010 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 04 Nov 2005 - 03 Nov 2006 |
| Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered | 02 Nov 2004 - 04 Nov 2005 |
| 17 Woodley Avenue, Remuera, Auckland | Physical | 03 Nov 2003 - 04 Nov 2005 |
| C/o Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Registered | 25 Nov 2002 - 02 Nov 2004 |
| 9 Ara St, Remuera, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 52 Victoria Avenue, Remuera | Physical | 06 Nov 2001 - 13 Nov 2001 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 12 Apr 2000 - 25 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Angela Joanne Individual |
Remuera Auckland 1050 |
24 Oct 2003 - current |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
18 Oct 2010 - current |
|
Crawford, Haemish Alexander Individual |
Remuera Auckland 1050 |
24 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Haemish Alexander Individual |
Remuera Auckland 1050 |
24 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Angela Joanne Individual |
Remuera Auckland 1050 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
24 Oct 2003 - 18 Oct 2010 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
24 Oct 2003 - 18 Oct 2010 |
 |
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |