Auckland Orthopaedic Practice Limited, a registered company, was started on 28 Sep 2009. 9429031983341 is the NZ business identifier it was issued. This company has been managed by 5 directors: Christopher Norman Taylor - an active director whose contract began on 28 Sep 2009,
Wolfgang Heiss-Dunlop - an active director whose contract began on 28 Sep 2009,
Kevin David Karpik - an active director whose contract began on 28 Sep 2009,
Brendan Michael Coleman - an active director whose contract began on 01 Feb 2010,
Peter Stephen Hucker - an inactive director whose contract began on 28 Sep 2009 and was terminated on 01 Aug 2012.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Auckland Orthopaedic Practice Limited had been using 109-113 Powderham Street, New Plymouth as their registered address up until 28 Feb 2020.
A total of 8000 shares are allotted to 4 shareholders (4 groups). The first group consists of 2000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (25 per cent). Finally the next share allotment (2000 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered address used from 28 Sep 2009 to 28 Feb 2020
Basic Financial info
Total number of Shares: 8000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Karpik, Kevin David |
Epsom Auckland |
28 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Taylor, Christopher Norman |
Rd 5 Papakura, Manukau |
28 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Coleman, Brendan Michael |
Remuera Auckland 1050 New Zealand |
13 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Heiss-dunlop, Wolfgang |
Remuera Auckland 1050 New Zealand |
28 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hucker, Peter Stephen |
Freemans Bay Auckland |
28 Sep 2009 - 28 Feb 2013 |
Christopher Norman Taylor - Director
Appointment date: 28 Sep 2009
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 13 Apr 2010
Wolfgang Heiss-dunlop - Director
Appointment date: 28 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2010
Kevin David Karpik - Director
Appointment date: 28 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 13 Apr 2010
Brendan Michael Coleman - Director
Appointment date: 01 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 13 Apr 2010
Peter Stephen Hucker - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 01 Aug 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Apr 2010
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