General information
Hawkes Bay Orthopaedic Group Limited
Type: NZ Limited Company (Ltd)9429041982587
New Zealand Business Number
5803089
Company Number
Registered
Company Status
118189949
GST Number
Q851250 - Orthopaedic Specialist
Industry classification codes with description
Hawkes Bay Orthopaedic Group Limited (issued an NZ business number of 9429041982587) was launched on 23 Sep 2015. 5 addresess are in use by the company: 325 Prospect Road, Hastings, Hastings, 4122 (type: postal, office). 168 Home Road, Haumoana Rd10, Hastings had been their registered address, until 31 Jan 2018. 200 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 20 shares (10% of shares), namely:
Tp Surgical Limited (an entity) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 20 shares); it includes
Sb Clinical Limited (an entity) - located at 308 Queen Street East, Hastings. Next there is the third group of shareholders, share allocation (20 shares, 10%) belongs to 1 entity, namely:
Wortley Orthopaedics Limited, located at Hastings, Hastings (an entity). "Orthopaedic specialist" (ANZSIC Q851250) is the classification the ABS issued to Hawkes Bay Orthopaedic Group Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Prospect Road, Hastings, Hastings, 4122 | Physical & service | 20 Sep 2017 |
| 325 Prospect Road, Hastings, Hastings, 4122 | Registered | 31 Jan 2018 |
| 325 Prospect Road, Hastings, Hastings, 4122 | Postal & office & delivery | 16 Sep 2019 |
Contact info
64 6 8731106
Phone (Phone)
kay.noel@hborthopaedics.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hborthopaedicgroup@gmail.com
Email
www.hborthopaedics.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Bentall
Rd 2, Hastings, 4172
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Stephen Timothy Andrews
Haumoana, Hastings Rd10, 4180
Address used since 07 Feb 2018
Haumoana, Hastings Rd10, 4180
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Angus Munro Wickham
Havelock North, Havelock North, 4130
Address used since 25 Oct 2016 |
Director | 23 Sep 2015 - current |
|
David Alexander Lawson
Taradale, Napier, 4112
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Simon Lovat Fraser Johnson
Havelock North, Hastings, 4294
Address used since 16 Sep 2019
Havelock North, Hastings, 4294
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Alistair Allan Noel Dray
Bluff Hill, Napier, 4110
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
|
Ciaran Stephen James Thrush
Rd 2, Hastings, 4172
Address used since 01 Apr 2018
Havelock North, Havelock North, 4130
Address used since 01 Jan 2019 |
Director | 01 Apr 2018 - current |
|
James Andrew Blackett
Frimley, Hastings, 4120
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Sanka Buddhika Bambarawana Liyanage
Awatoto, Napier, 4110
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Tadeusz Marek Piszel
Frimley, Hastings, 4120
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Austin Pierre Enright
Havelock North, Havelock North, 4130
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 14 Apr 2023 |
|
Sudhindra Narayana Rao
Rd 2, Hastings, 4172
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 01 Jul 2021 |
|
Denis Raymond Atkinson
Rd 12, Havelock North, 4294
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 31 Dec 2019 |
Addresses
Principal place of activity
| 325 Prospect Road , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 168 Home Road, Haumoana Rd10, Hastings, 4180 | Registered | 23 Sep 2015 - 31 Jan 2018 |
| 168 Home Road, Haumoana Rd10, Hastings, 4180 | Physical | 23 Sep 2015 - 20 Sep 2017 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Surgical Limited Shareholder NZBN: 9429051416782 Entity (NZ Limited Company) |
Frimley Hastings 4120 |
13 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sb Clinical Limited Shareholder NZBN: 9429051235208 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
13 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wortley Orthopaedics Limited Shareholder NZBN: 9429046934765 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
29 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ciaran Thrush Orthopaedics Limited Shareholder NZBN: 9429046652041 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Oct 2018 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham Orthopaedics Limited Shareholder NZBN: 9429030714496 Entity (NZ Limited Company) |
Hastings 4122 |
23 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Johnson Orthopaedics Limited Shareholder NZBN: 9429032939415 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Andrews Orthopaedics Limited Shareholder NZBN: 9429030464445 Entity (NZ Limited Company) |
Haumoana Hastings 4180 |
23 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall Orthopaedics Limited Shareholder NZBN: 9429037145118 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Sep 2015 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastern Orthopaedic Services Limited Shareholder NZBN: 9429035921875 Entity (NZ Limited Company) |
Hastings 4122 |
23 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Dray Orthopaedics Limited Shareholder NZBN: 9429031428415 Entity (NZ Limited Company) |
211 Market Street South Hastings 4122 |
23 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Spine Limited Shareholder NZBN: 9429046728258 Company Number: 6810133 Entity |
Havelock North Hastings 4130 |
15 Oct 2018 - 24 Aug 2023 |
|
Piszel, Tadeusz Marek Director |
Frimley Hastings 4120 |
13 Jul 2023 - 13 Jul 2023 |
|
S N Rao Company Limited Shareholder NZBN: 9429037315788 Company Number: 1024898 Entity |
Chartered Accountants Cnr Byron & Browning Streets, Napier |
23 Sep 2015 - 02 Sep 2022 |
|
Denis Atkinson Limited Shareholder NZBN: 9429038800313 Company Number: 602557 Entity |
Napier South Napier 4110 |
23 Sep 2015 - 07 Sep 2020 |
|
S N Rao Company Limited Shareholder NZBN: 9429037315788 Company Number: 1024898 Entity |
3 Byron Street Napier 4110 |
23 Sep 2015 - 02 Sep 2022 |
|
Denis Atkinson Limited Shareholder NZBN: 9429038800313 Company Number: 602557 Entity |
Napier South Napier 4110 |
23 Sep 2015 - 07 Sep 2020 |
Location
Companies nearby
 |
Rangiwahia Youth Trust 506 Charles Street |
|
Hawke's Bay Hunt Incorporated Prospect Road |
|
Suna Vongsakul Limited 507a Charles Street |
|
Culture Health & Fitness Trust 502 Southampton Street West |
|
Evans Osteopaths Limited 400 Charles Street |
|
Hawke's Bay Racing (incorporated) 300 Prospect Road |
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