Orthopaedics Southland Limited
Type: NZ Limited Company (Ltd)Orthopaedics Southland Limited (issued an NZ business number of 9429038002502) was registered on 30 Sep 1997. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 31 May 2018. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Warbrick-Smith, Emma-Kate Frances (a director) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Sandiford, Nemandra Amir (a director) - located at Rd 2, Invercargill. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Luecker, Charles Thiery, located at Gladstone, Invercargill (an individual). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 31 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Malcolm Fowler
Invercargill, 9872
Address used since 23 May 2018
Gladstone, Invercargill, 9810
Address used since 25 May 2015 |
Director | 19 Nov 1998 - current |
|
Charles Thiery Luecker
Gladstone, Invercargill, 9810
Address used since 01 Feb 2011 |
Director | 30 Jan 2007 - current |
|
Pierre Navarre
Rd 9, Invercargill, 9879
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Emma-kate Frances Warbrick-smith
Rd 9, Invercargill, 9879
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Nemandra Amir Sandiford
Rd 2, Invercargill, 9872
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Gordon Arthur Veale
Rd 1, Richmond, 7081
Address used since 09 Aug 2023
Rd 9, Invercargill, 9879
Address used since 27 May 2010 |
Director | 30 Sep 1997 - 01 Apr 2022 |
|
Michael O'malley
Rd 9, Invercargill, 9879
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 01 Apr 2022 |
|
Gregory Paul Kassel
Okitu, Gisborne, 4010
Address used since 10 Jun 2015 |
Director | 13 Aug 2009 - 02 Sep 2016 |
|
Murray Raymond Fosbender
Windsor, Invercargill, 9810
Address used since 27 May 2010 |
Director | 30 Sep 1997 - 20 Nov 2013 |
|
Neil Lyle Macindoe
Invercargill,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 05 Aug 2005 |
|
Paul Donald Griffiths Wilson
Invercargill,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 19 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 30 Aug 2016 - 31 May 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Feb 2015 - 30 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 08 Jun 2007 - 02 Feb 2015 |
| Spicer & Oppenheim/ Chartered Accountant, Lexicon House, Cnr Spey & Kelvin Streets, Invercargill | Registered | 11 Apr 2000 - 08 Jun 2007 |
| Spicer & Oppenheim/ Chartered Accountant, Lexicon House, Cnr Spey & Kelvin Streets, Invercargill | Physical | 01 Oct 1997 - 08 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick-smith, Emma-kate Frances Director |
Rd 9 Invercargill 9879 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandiford, Nemandra Amir Director |
Rd 2 Invercargill 9872 |
29 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luecker, Charles Thiery Individual |
Gladstone Invercargill 9810 |
31 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Russell Malcolm Individual |
Invercargill 9872 |
30 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navarre, Pierre Individual |
Rd 9 Invercargill 9879 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Michael Individual |
Rd 9 Invercargill 9879 |
17 Dec 2013 - 29 Feb 2024 |
|
Veale, Gordon Arthur Individual |
Rd 1 Richmond 7081 |
30 Sep 1997 - 29 Feb 2024 |
|
Kassel, Gregory Paul Individual |
Okitu Gisborne 4010 |
02 Dec 2009 - 25 Oct 2016 |
|
Macindoe, Neil Lyle Individual |
Invercargill |
30 Sep 1997 - 31 May 2006 |
|
Fosbender, Murray Raymond Individual |
Invercargill |
30 Sep 1997 - 17 Dec 2013 |
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