General information
Broadway Professional Servicing Co Limited
Type: NZ Limited Company (Ltd)9429040910086
New Zealand Business Number
17309
Company Number
Registered
Company Status
Broadway Professional Servicing Co Limited (issued a New Zealand Business Number of 9429040910086) was started on 01 Apr 1965. 4 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North Central, Palmerston North, 4410 (type: registered, service). 32 Amesbury Street, Palmerston North had been their registered address, up until 27 Jan 2022. 25234 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 4205 shares (16.66% of shares), namely:
Ortho Solutions Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 16.66% of all shares (4205 shares); it includes
Precision Orthopaedics Limited (an entity) - located at Palmerston North, Palmerston North. The third group of shareholders, share allotment (4206 shares, 16.67%) belongs to 1 entity, namely:
Starker Trustees Limited, located at Palmerston North (an entity). Our information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 27 Jan 2022 |
| 170 Broadway Avenue, Palmerston North Central, Palmerston North, 4410 | Registered & service | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Prior Williams
Palmerston North, 4414
Address used since 30 Sep 2015 |
Director | 01 Apr 1997 - current |
|
Timothy William Love
Hokowhitu, Palmerston North, 4410
Address used since 21 Sep 2016 |
Director | 29 Feb 2000 - current |
|
Gert Franz Johannes Starker
Fitzherbert, Palmerston North, 4410
Address used since 30 Sep 2015 |
Director | 01 Apr 2009 - current |
|
Kundam Murali Dhara Reddy
Palmerston North, 4410
Address used since 23 Dec 2020
Rd 1, Palmerston North, 4471
Address used since 20 Dec 2015 |
Director | 20 Dec 2015 - current |
|
Peter Schneider
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mohammadali Khademi
Palmerston North, 4414
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
David I Brougham
Longburn, 4475
Address used since 30 Sep 2015 |
Director | 02 Sep 1993 - 31 Dec 2021 |
|
Geoffrey Hunter Anderson
Palmerston North, 4410
Address used since 30 Sep 2015 |
Director | 14 Dec 2005 - 20 Dec 2015 |
|
Richard O Lander
Palmerston North,
Address used since 02 Sep 1993 |
Director | 02 Sep 1993 - 01 Apr 2009 |
|
Kevin John Davey
Palmerston North,
Address used since 02 Sep 1993 |
Director | 02 Sep 1993 - 01 Apr 2009 |
|
Evan Wilson Jamieson
Rd 8, Palmerston North,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 29 Feb 2000 |
|
John Charles Maccormick
Palmerston North,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 01 Apr 1997 |
|
Peter Court Grayson
Palmerston North,
Address used since 23 Dec 1980 |
Director | 23 Dec 1980 - 01 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 06 Oct 2014 - 27 Jan 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 25 Mar 2010 - 06 Oct 2014 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 18 Oct 2007 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 11 May 2007 - 18 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical & registered | 24 Sep 2004 - 11 May 2007 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Registered & physical | 01 Jul 1997 - 24 Sep 2004 |
Financial Data
Financial info
25234
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4205
| Shareholder Name | Address | Period |
|---|---|---|
|
Ortho Solutions Limited Shareholder NZBN: 9429050796069 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
27 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 4205
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Orthopaedics Limited Shareholder NZBN: 9429046512062 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
27 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 4206
| Shareholder Name | Address | Period |
|---|---|---|
|
Starker Trustees Limited Shareholder NZBN: 9429032369472 Entity (NZ Limited Company) |
Palmerston North 4410 |
20 Aug 2009 - current |
Shares Allocation #4 Number of Shares: 4206
| Shareholder Name | Address | Period |
|---|---|---|
|
Augusta Orthopaedics Limited Shareholder NZBN: 9429041417997 Entity (NZ Limited Company) |
Palmerston North 4410 |
01 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 4206
| Shareholder Name | Address | Period |
|---|---|---|
|
Broken Bones Limited Other (Other) |
Hokowhitu Palmerston North 4410 |
01 Apr 1965 - current |
Shares Allocation #6 Number of Shares: 4206
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tripaedal Foundation Other (Other) |
Palmerston North |
01 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
01 Apr 1965 - 17 Feb 2022 | |
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
Palmerston North 4410 |
01 Apr 1965 - 17 Feb 2022 |
|
Brougham, Julie Claire Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Anderson Orthopaedic Trading Trust Limited Shareholder NZBN: 9429034535929 Company Number: 1697187 Entity |
05 Sep 2006 - 01 Feb 2016 | |
|
Brougham, David Ian Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Lander, Elizabeth Mary Individual |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
|
Davey, Kevin John Individual |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
|
Brougham, Julie Claire Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Brougham, David Ian Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Brougham, Julie Claire Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Brougham, David Ian Individual |
Longburn |
01 Apr 1965 - 17 Feb 2022 |
|
Anderson Orthopaedic Trading Trust Limited Shareholder NZBN: 9429034535929 Company Number: 1697187 Entity |
05 Sep 2006 - 01 Feb 2016 | |
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
Palmerston North 4410 |
01 Apr 1965 - 17 Feb 2022 |
|
Davey, Kevin John Individual |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
|
Davey, Patricia Individual |
Palmerston North |
01 Apr 1965 - 05 Sep 2006 |
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
Palmerston North 4410 |
01 Apr 1965 - 17 Feb 2022 |
Location
Companies nearby
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |