General information
Orthopaedic Surgical Consultancy Limited
Type: NZ Limited Company (Ltd)9429038155918
New Zealand Business Number
843726
Company Number
Registered
Company Status
Orthopaedic Surgical Consultancy Limited (New Zealand Business Number 9429038155918) was registered on 24 Feb 1997. 2 addresses are currently in use by the company: 201 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 273 Papanui Road, Christchurch had been their physical address, up to 23 Feb 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Penny, Ian David (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Brown, David Kenneth (an individual) located at Christchurch,
Mc Phail, Alexander James (an individual) located at Christchurch. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 23 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Penny
Upper Riccarton, Christchurch, 8041
Address used since 12 Jun 2013 |
Director | 24 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 273 Papanui Road, Christchurch | Physical & registered | 28 Nov 2007 - 23 Feb 2016 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 25 Sep 2006 - 28 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Registered & physical | 09 Apr 2005 - 25 Sep 2006 |
| 4 Oxford Terrace, Christchurch | Registered | 11 Apr 2000 - 09 Apr 2005 |
| 4 Oxford Terrace, Christchurch | Physical | 24 Feb 1997 - 24 Feb 1997 |
| Same As Registered Office | Physical | 24 Feb 1997 - 09 Apr 2005 |
| P O Box 985, Christchurch | Physical | 24 Feb 1997 - 24 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Ian David Individual |
Upper Riccarton Christchurch 8041 |
28 Jun 2004 - current |
|
Brown, David Kenneth Individual |
Christchurch |
24 Feb 1997 - current |
|
Mc Phail, Alexander James Individual |
Christchurch |
24 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattray, Michael Herbert Individual |
Christchurch |
28 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Orthopaedic Surgical Management Limited 201ilam Road |
|
Sakura Real Estate Limited 193 Ilam Road |
|
Gtjdnz Limited 190 Ilam Road |
|
Ktfbnz Limited 190 Ilam Road |
|
Mpre Ilam Burnside Limited 22 Tuirau Place |
|
Swanleigh Limited 12 Swanleigh Place |