Orthopaedics Auckland Limited, a registered company, was incorporated on 27 Jan 2006. 9429034328477 is the NZBN it was issued. The company has been supervised by 1 director, named Antony Keith Danesh-Clough - an active director whose contract began on 27 Jan 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 310, 35 High Street,, Auckland Central, Auckland, 1010 (types include: physical, registered).
Orthopaedics Auckland Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address until 09 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2012 to 09 Jun 2021
Address: Level 3, 136 Custom Street West, Auckland 1010, 1010 New Zealand
Registered & physical address used from 14 Jun 2011 to 09 May 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand
Physical & registered address used from 14 May 2009 to 14 Jun 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 07 Nov 2006 to 14 May 2009
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland
Registered & physical address used from 27 Jan 2006 to 07 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Van Aart, Michael Egbert |
Vauxhall Dunedin 9013 New Zealand |
27 Aug 2019 - |
Individual | Danesh-clough, Antony Keith |
Remuera Auckland 1050 New Zealand |
27 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Danesh-clough, Antony Keith |
Remuera Auckland 1050 New Zealand |
27 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danesh-clough, Amelia Layla |
Remuera Auckland 1050 New Zealand |
17 Nov 2006 - 21 Mar 2024 |
Individual | Danesh-clough, Amelia Layla |
Remuera Auckland 1050 New Zealand |
17 Nov 2006 - 21 Mar 2024 |
Individual | Danesh-clough, Amelia Layla |
Remuera Auckland 1050 New Zealand |
17 Nov 2006 - 21 Mar 2024 |
Individual | Danesh-meyer, Helen Victoria |
Remuera Auckland 1050 New Zealand |
16 Feb 2018 - 27 Aug 2019 |
Individual | Danesh, John Navid |
Remuera Auckland 1050 New Zealand |
17 Nov 2006 - 16 Feb 2018 |
Antony Keith Danesh-clough - Director
Appointment date: 27 Jan 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2014
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