Eastwood Orthopaedic Services Limited
Type: NZ Limited Company (Ltd)Eastwood Orthopaedic Services Limited (issued an NZ business identifier of 9429038931888) was launched on 13 Nov 1992. 1 address is currently in use by the company: 4 St Marks Road, Remuera, Auckland, 1050 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 20 Mar 2020. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Michael Rosenfeldt (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Andrew Graydon (a director) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Duncan Ferguson, located at Orakei, Auckland (a director). The Businesscheck data was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 4 St Marks Road, Remuera, Auckland, 1050 | Physical & registered | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Graydon
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2016 |
Director | 20 Feb 2015 - current |
|
Michael Patrick James Rosenfeldt
Parnell, Auckland, 1052
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Duncan Stuart Imprey Ferguson
Orakei, Auckland, 1071
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Jacob Terrill Munro
Orakei, Auckland, 1071
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Andrew Colin Lindsay Campbell
Remuera, Auckland, 1050
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 01 Mar 2020 |
|
Richard Oliver Nicol
Greenlane, Auckland, 1051
Address used since 01 Feb 2008 |
Director | 13 Nov 1992 - 31 Aug 2019 |
|
Barry Ross Tietjens
Remuera, Auckland, 1050
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 20 Feb 2013 |
|
Gavin Francis Farr
Remuera, Auckland,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 02 Mar 2006 |
|
Michael John Barnes
Parnell, Auckland,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 01 Apr 2001 |
|
Stuart Allister Mccowan
Greenlane,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 01 Apr 2001 |
|
Michael Murray Hanlon
Kohimarama, Auckland,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 01 Apr 2001 |
|
Clayton John Hudson Brown
Mt Eden, Auckland,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 01 Apr 2001 |
|
Geoffrey Fyfe Lamb
Remuera,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 14 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 31 Aug 2018 - 20 Mar 2020 |
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 15 Feb 2018 - 31 Aug 2018 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 15 Feb 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 22 May 2006 - 02 Oct 2017 |
| 4 St Marks Road, Remuera, Auckland | Physical | 11 Mar 2005 - 22 May 2006 |
| 4 St Marks Road, Remuera, Auckland | Registered | 14 May 2002 - 22 May 2006 |
| 99 Remuera Road, Remuera, Auckland | Physical | 10 Oct 2000 - 10 Oct 2000 |
| 99 Remuera Road, Remuera | Registered | 10 Oct 2000 - 14 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Patrick James Rosenfeldt Director |
Parnell Auckland 1052 |
11 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew John Graydon Director |
Grey Lynn Auckland 1021 |
11 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Stuart Imprey Ferguson Director |
Orakei Auckland 1071 |
11 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Terrill Munro Director |
Orakei Auckland 1071 |
11 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Oliver Nicol Individual |
Greenlane Auckland |
15 Mar 2004 - 11 Mar 2020 |
|
Andrew Colin Lindsay Campbell Individual |
Remuera Auckland |
15 Mar 2004 - 11 Mar 2020 |
|
Barry Ross Tietjens Individual |
Remuera Auckland 1050 |
15 Mar 2004 - 20 Feb 2013 |
|
Gavin Francis Farr Individual |
Remuera Auckland |
15 Mar 2004 - 15 Mar 2004 |
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