General information

NZ Orthopaedic Surgery Limited

Type: NZ Limited Company (Ltd)
9429038266614
New Zealand Business Number
819805
Company Number
Removed
Company Status

Nz Orthopaedic Surgery Limited (issued an NZBN of 9429038266614) was started on 15 Aug 1996. 2 addresses are currently in use by the company: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 100 Mountain Road, Epsom, Auckland had been their registered address, until 30 May 2012. Nz Orthopaedic Surgery Limited used other names, namely: New Zealand Medico-Legal Associates Limited from 15 Aug 1996 to 15 Mar 2001. 500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499 shares (99.8% of shares), namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Mills, Thomas Duthie (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Mills, Thomas Duthie (an individual) - located at Stonefields, Auckland. The Businesscheck information was last updated on 27 Aug 2023.

Current address Type Used since
188 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 30 May 2012
Directors
Name and Address Role Period
Thomas Duthie Mills
Stonefields, Auckland, 1072
Address used since 10 May 2018
Waimauku, Waimauku, 0812
Address used since 01 Mar 2015
St Heliers, Auckland, 1071
Address used since 11 May 2017
Director 15 Aug 1996 - current
Addresses
Previous address Type Period
100 Mountain Road, Epsom, Auckland Registered 12 Apr 2000 - 30 May 2012
100 Mountain Road, Epsom, Auckland Registered 11 Apr 2000 - 12 Apr 2000
100 Mountain Road, Epsom, Auckland Physical 16 Aug 1996 - 30 May 2012
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
19 Feb 2008 - current
Mills, Thomas Duthie
Individual
Stonefields
Auckland
1072
15 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Thomas Duthie
Individual
Stonefields
Auckland
1072
15 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Mills Jointly, Jennifer
Individual
Parnell
Auckland
15 Aug 1996 - 08 Jul 2004
Mills Jointly, Carol Signa
Individual
Parnell
Auckland
15 Aug 1996 - 08 Jul 2004
Mills Jointly, Thomas Duthie
Individual
St Heliers
Auckland
15 Aug 1996 - 25 May 2006
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
14 Jun 2005 - 25 May 2006
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
14 Jun 2005 - 25 May 2006
Mills, Carol Signa
Individual
Parnell
Auckland
15 Aug 1996 - 08 Jul 2004
Location
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