General information

Oxford Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429041208762
New Zealand Business Number
5151461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113973986
GST Number
Q851250 - Orthopaedic Specialist
Industry classification codes with description

Oxford Orthopaedics Limited (NZBN 9429041208762) was incorporated on 28 Apr 2014. 5 addresess are currently in use by the company: 119 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office). 25A Queensway, Three Kings, Auckland had been their registered address, until 06 May 2015. 100 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group includes 7 entities and holds 99 shares (99 per cent of shares), namely:
Ali, Gabrielle Jamila (an individual) located at Mount Eden, Auckland postcode 1024,
Ali, Genevieve Soraya (an individual) located at Mount Eden, Auckland postcode 1024,
Mutu-Grigg, Maia (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mutu-Grigg, John (an individual) - located at Rosedale, Auckland. "Orthopaedic specialist" (ANZSIC Q851250) is the category the Australian Bureau of Statistics issued Oxford Orthopaedics Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
119 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 06 May 2015
119 Apollo Drive, Rosedale, Auckland, 0632 Postal & office & delivery 14 Oct 2019
Contact info
64 09 2803344
Phone (Phone)
john@aklorthopaedics.co.nz
Email
aklorthopaedics.co.nz
Website
Directors
Name and Address Role Period
John Mutu-grigg
Rosedale, Auckland, 0632
Address used since 01 Oct 2018
Sandringham, Auckland, 1025
Address used since 04 Jul 2014
Director 28 Apr 2014 - current
Addresses
Principal place of activity
119 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
25a Queensway, Three Kings, Auckland, 1024 Registered & physical 28 Apr 2014 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ali, Gabrielle Jamila
Individual
Mount Eden
Auckland
1024
10 Aug 2023 - current
Ali, Genevieve Soraya
Individual
Mount Eden
Auckland
1024
10 Aug 2023 - current
Mutu-grigg, Maia
Individual
Mount Eden
Auckland
1024
04 Aug 2022 - current
Mutu-grigg, Teina
Individual
Mount Eden
Auckland
1024
04 Aug 2022 - current
Mutu-grigg, Samantha
Individual
Mount Eden
Auckland
1024
04 Aug 2022 - current
Mutu-grigg, John
Individual
Rosedale
Auckland
0632
28 Apr 2014 - current
Jmga Family Trust
Other (Other)
Mount Eden
Auckland
1024
04 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mutu-grigg, John
Individual
Rosedale
Auckland
0632
28 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
28 Apr 2021 - 04 Oct 2021
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
21 Sep 2020 - 05 Oct 2020
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
Auckland
1010
28 Apr 2021 - 04 Oct 2021
Mutu-grigg, Gabrielle Jamila
Individual
Mount Eden
Auckland
1024
28 Apr 2021 - 04 Oct 2021
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Company Number: 1174266
Entity
21 Sep 2020 - 05 Oct 2020
Mutu-grigg, Gabrielle
Individual
Mount Eden
Auckland
1024
21 Sep 2020 - 05 Oct 2020
Location
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