Simon Johnson Orthopaedics Limited, a registered company, was started on 25 Jan 2008. 9429032939415 is the number it was issued. "Orthopaedic specialist" (ANZSIC Q851250) is how the company was categorised. The company has been managed by 2 directors: Tatiana Luisa Johnson - an active director whose contract began on 25 Jan 2008,
Simon Lovat Fraser Johnson - an active director whose contract began on 25 Jan 2008.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 500 Southland Road, Hastings, Hastings, 4122 (types include: registered, physical).
Simon Johnson Orthopaedics Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 10 Oct 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 10 Oct 2022
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 05 Jun 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier
Physical address used from 04 Sep 2008 to 05 Jun 2009
Address: Pricewaterhousecoopers, Cnr Munroe And Raffles Streets, Napier
Registered address used from 04 Sep 2008 to 05 Jun 2009
Address: 22 Tainui Drive, Havelock North
Registered & physical address used from 25 Jan 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Tatiana Luisa |
Rd 12 Havelock North 4294 New Zealand |
25 Jan 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Johnson, Simon Lovat Fraser |
Rd 12 Havelock North 4294 New Zealand |
25 Jan 2008 - |
Individual | Johnson, Tatiana Luisa |
Rd 12 Havelock North 4294 New Zealand |
25 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Simon Lovat Fraser |
Rd 12 Havelock North 4294 New Zealand |
25 Jan 2008 - |
Tatiana Luisa Johnson - Director
Appointment date: 25 Jan 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Aug 2016
Simon Lovat Fraser Johnson - Director
Appointment date: 25 Jan 2008
Address: Rd12, Havelock North, 4294 New Zealand
Address used since 01 Aug 2016
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