General information
Ortho Medics Limited
Type: NZ Limited Company (Ltd)9429040431550
New Zealand Business Number
101274
Company Number
Registered
Company Status
Ortho Medics Limited (issued a New Zealand Business Number of 9429040431550) was incorporated on 25 Jul 1977. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Rd, Takapuna had been their registered address, until 11 May 2022. Ortho Medics Limited used more names, namely: Medical Electronics & Equipment Co Ltd from 25 Jul 1977 to 23 Jan 1992. 1400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1399 shares (99.93% of shares), namely:
Bm Independent Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Wairau Valley, Auckland, 0627 | Registered & physical & service | 11 May 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Guy Wilson
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Greenwich, Nsw,
Address used since 24 Apr 2018
Greenwich, Sydney,
Address used since 11 Apr 2017 |
Director | 01 May 1992 - current |
|
Peter Kenneth Wilson
Kohimarama,
Address used since 25 Jul 1977 |
Director | 25 Jul 1977 - 18 May 2004 |
|
Kevin Thomas Simpson
Whitby, Auckland,
Address used since 30 Sep 1986 |
Director | 30 Sep 1986 - 01 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna | Registered & physical | 06 Oct 2005 - 11 May 2022 |
| 441 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 06 Oct 2005 |
| 433 Lake Road, Takapuna, Auckland | Registered | 16 Sep 1996 - 06 Oct 2005 |
| 11 Anzac St, Takapuna, Auckland | Registered | 16 Feb 1992 - 16 Sep 1996 |
Financial Data
Financial info
1400
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1399
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Kenneth Individual |
Kohimarama |
18 May 2004 - 18 May 2004 |
|
Wilson, Christopher Guy Individual |
Kohimarama |
18 May 2004 - 18 May 2004 |
Location
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