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Willoughby Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429031590761
NZBN
2449216
Company Number
Registered
Company Status
Current address
15 Redwood Grove
Rd 3
Hamilton 3283
New Zealand
Physical & registered address used since 07 Jul 2014
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 13 Feb 2015
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Other address (Address For Share Register) used since 20 Mar 2019

Willoughby Orthopaedics Limited was incorporated on 07 Apr 2010 and issued an NZBN of 9429031590761. The registered LTD company has been run by 1 director, named Richard Ernest Willoughby - an active director whose contract started on 07 Apr 2010.
According to our information (last updated on 29 Oct 2020), this company filed 1 address: an address for share register at 11 The Crescent, Taupiri, Taupiri, 3721 (category: other, other).
Until 07 Jul 2014, Willoughby Orthopaedics Limited had been using 1 Millie Place, Huntington, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Richard Willoughby (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Philipa Willoughby - located at Rd 3, Hamilton,
Richard Willoughby - located at Rd 3, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Philipa Willoughby, located at Rd 3, Hamilton (an individual).

Addresses

Previous addresses

Address #1: 1 Millie Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 05 Aug 2011 to 07 Jul 2014

Address #2: 270 Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 11 Jul 2011 to 05 Aug 2011

Address #3: 42 B Princess Street, Cambridge New Zealand

Physical & registered address used from 07 Apr 2010 to 11 Jul 2011

Contact info
nicola@accountingconcepts.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richard Ernest Willoughby Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Philipa Jane Willoughby Rd 3
Hamilton
3283
New Zealand
Individual Richard Ernest Willoughby Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Philipa Jane Willoughby Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Entity Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Company Number: 1989541
Individual Jonathan Paul Stuart Hislop Cambridge

New Zealand
Directors

Richard Ernest Willoughby - Director

Appointment date: 07 Apr 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Feb 2015

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