Orthopaedic Services Limited, a registered company, was started on 12 Aug 2004. 9429035284055 is the NZ business number it was issued. The company has been run by 21 directors: Ian James Galley - an active director whose contract started on 15 Aug 2006,
David Ardern - an active director whose contract started on 02 Apr 2009,
Andrew Peter Stokes - an active director whose contract started on 02 Apr 2009,
Vaughan Richard Poutawera - an active director whose contract started on 01 Feb 2012,
Simon Bruce Murdoch Maclean - an active director whose contract started on 01 Jul 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1St Floor, Grace Orthopaedic Centre, 335 Cheyne Road, Tauranga (types include: registered, physical).
Orthopaedic Services Limited had been using 73 16Th Avenue, Tauranga as their registered address up to 23 Jul 2007.
Old names used by this company, as we identified at BizDb, included: from 12 Aug 2004 to 02 Apr 2007 they were called Kaimai Properties Limited.
A total of 450 shares are issued to 47 shareholders (18 groups). The first group is comprised of 25 shares (5.56%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 25 shares (5.56%). Finally we have the next share allocation (25 shares 5.56%) made up of 2 entities.
Previous address
Address: 73 16th Avenue, Tauranga
Registered & physical address used from 12 Aug 2004 to 23 Jul 2007
Basic Financial info
Total number of Shares: 450
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lees, Julianna Xara |
Bethlehem Tauranga 3110 New Zealand |
26 Oct 2023 - |
Entity (NZ Limited Company) | Btsr Tga Lees Trustee Limited Shareholder NZBN: 9429050585106 |
Tauranga 3110 New Zealand |
26 Oct 2023 - |
Individual | Lees, David Blake |
Bethlehem Tauranga 3110 New Zealand |
26 Oct 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Street, Monique Frances |
Papamoa Beach Papamoa 3118 New Zealand |
24 Oct 2023 - |
Entity (NZ Limited Company) | Btsr Tga Street Trustee Limited Shareholder NZBN: 9429050387557 |
Tauranga 3110 New Zealand |
24 Oct 2023 - |
Individual | Street, Matthew William John |
Papamoa Beach Papamoa 3118 New Zealand |
24 Oct 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2023 Limited Shareholder NZBN: 9429050897285 |
Tauranga Tauranga 3110 New Zealand |
20 Sep 2023 - |
Individual | Singleton, Neal |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Sep 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Clm Trustees (poutawera) Limited Shareholder NZBN: 9429051188849 |
Level 3 Tauranga 3110 New Zealand |
11 Jul 2023 - |
Individual | Poutawera, Brenda Dianne |
Tauranga South Tauranga 3112 New Zealand |
21 May 2012 - |
Individual | Poutawera, Vaughan Richard |
Tauranga South Tauranga 3112 New Zealand |
21 May 2012 - |
Shares Allocation #5 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Dva 2023 Trustees Limited Shareholder NZBN: 9429051209919 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
16 May 2023 - |
Individual | Wagstaff, Alexandra Jacqueline |
Papamoa Beach Papamoa 3118 New Zealand |
16 May 2023 - |
Individual | Maclean, Simon Bruce Murdoch |
Papamoa Beach Papamoa 3118 New Zealand |
24 Sep 2020 - |
Shares Allocation #6 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Otto Monkey Limited Shareholder NZBN: 9429041309759 |
Khandallah Wellington 6035 New Zealand |
10 Nov 2022 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Aoina, James Lua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jun 2018 - |
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
19 Jun 2018 - |
Individual | Aoina, Jessica Moana |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jun 2018 - |
Shares Allocation #8 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Htt No 10 Limited Shareholder NZBN: 9429048499507 |
Tauranga Tauranga 3110 New Zealand |
09 Dec 2020 - |
Individual | Stokes, Tania Claire |
515 Joyce Road Pyes Pa, Tauranga 3173 New Zealand |
02 Apr 2009 - |
Individual | Stokes, Andrew Peter |
515 Joyce Road Pyes Pa, Tauranga 3173 New Zealand |
02 Apr 2009 - |
Shares Allocation #9 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Clm Trustees (keddell) Limited Shareholder NZBN: 9429045944963 |
247 Cameron Road Tauranga 3110 New Zealand |
27 Jul 2022 - |
Individual | Keddell, Wendy Joy |
Rd 7 Tauranga 3179 New Zealand |
12 Mar 2007 - |
Individual | Keddell, Richard Geoffrey |
Rd 7 Tauranga 3179 New Zealand |
12 Mar 2007 - |
Shares Allocation #10 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Htt No 11 Limited Shareholder NZBN: 9429049203288 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2022 - |
Individual | Morbey, Angela Victoria |
Rd 4 Tauranga 3174 New Zealand |
16 Oct 2018 - |
Individual | Morbey, Richard Howard |
Rd 4 Tauranga 3174 New Zealand |
25 Nov 2004 - |
Shares Allocation #11 Number of Shares: 25 | |||
Individual | Muir, Leanne Jane |
Rd 7 Tauranga 3179 New Zealand |
25 Nov 2004 - |
Individual | Muir, Dawson Charles William |
Rd 7 Tauranga 3179 New Zealand |
25 Nov 2004 - |
Individual | Galley, Ian James |
R D 3 Tauranga 3173 New Zealand |
12 Mar 2007 - |
Shares Allocation #12 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 |
Tauranga 3110 New Zealand |
11 Oct 2016 - |
Individual | Ardern, David |
22 Kiriwai Place Matua, Tauranga 3110 New Zealand |
02 Apr 2009 - |
Individual | Ardern, Suzanne |
22 Kiriwai Place Matua, Tauranga 3110 New Zealand |
02 Apr 2009 - |
Shares Allocation #13 Number of Shares: 25 | |||
Individual | Cook, Emily Rhiannon |
Ohauiti Tauranga 3112 New Zealand |
02 Apr 2009 - |
Individual | Cook, Aaron Murray |
Ohauiti Tauranga 3112 New Zealand |
02 Apr 2009 - |
Entity (NZ Limited Company) | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 |
505 Lake Road Takapuna, Auckland 0622 New Zealand |
13 Feb 2015 - |
Shares Allocation #14 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
21 May 2012 - |
Individual | Vane, Andrew Garfield Spencer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2012 - |
Individual | Mcgarvey, Jol Celeste |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2012 - |
Shares Allocation #15 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Orthogonal Msk Limited Shareholder NZBN: 9429041691717 |
Pyes Pa Tauranga 3112 New Zealand |
07 Oct 2015 - |
Shares Allocation #16 Number of Shares: 25 | |||
Individual | Dawe, Lee Ann |
Mount Maunganui 3116 New Zealand |
25 Nov 2004 - |
Individual | Dawe, Christopher John |
Mount Maunganui 3116 New Zealand |
25 Nov 2004 - |
Shares Allocation #17 Number of Shares: 25 | |||
Individual | Mcdonnell, Burdina Carmen |
R D 3 Tauranga 3173 New Zealand |
12 Mar 2007 - |
Individual | Galley, Ian James |
R D 3 Tauranga 3173 New Zealand |
12 Mar 2007 - |
Individual | Houghton, James |
Rd 3 Tauranga 3173 New Zealand |
18 Jun 2015 - |
Shares Allocation #18 Number of Shares: 25 | |||
Individual | Lamberton, Tony David |
Tauranga 3112 New Zealand |
25 Nov 2004 - |
Individual | Lamberton, Nina-louise |
Tauranga 3112 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murdoch, Simon Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
24 Sep 2020 - 24 Sep 2020 |
Individual | Calder, Cushla May |
Tauranga 3110 New Zealand |
25 Nov 2004 - 04 Nov 2014 |
Individual | Thorn, Kerry Jo-anne |
Matua Tauranga 3110 New Zealand |
25 Nov 2004 - 19 Oct 2023 |
Individual | Thorn, Kerry Jo-anne |
Matua Tauranga 3110 New Zealand |
25 Nov 2004 - 19 Oct 2023 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
25 Nov 2004 - 19 Oct 2023 |
Individual | Thorn, Bryan John |
Matua Tauranga 3110 New Zealand |
25 Nov 2004 - 19 Oct 2023 |
Individual | Thorn, Bryan John |
Matua Tauranga 3110 New Zealand |
25 Nov 2004 - 19 Oct 2023 |
Entity | Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 |
Tauranga Tauranga 3110 New Zealand |
16 May 2023 - 20 Sep 2023 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
30 Jun 2015 - 11 Jul 2023 |
Individual | Delore, Danny Boyd Rainera |
Kawaha Point Rotorua 3010 New Zealand |
23 Mar 2016 - 09 Dec 2020 |
Individual | Potter, Ross Philip |
Tauranga 3110 New Zealand |
25 Nov 2004 - 21 Aug 2014 |
Individual | Ingham, Graeme Law |
Tauranga |
25 Nov 2004 - 02 Apr 2009 |
Individual | Cooper, Richard |
C/-515 Joyce Road Pyes Pa, Tauranga 3173 New Zealand |
02 Apr 2009 - 23 Mar 2016 |
Individual | Stewart, Sharon Mcgregor |
Tauranga 3112 New Zealand |
25 Nov 2004 - 09 Jun 2014 |
Individual | Trapski, Peter John |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2009 - 27 Jul 2022 |
Individual | Cooper, Richard Allan |
Rd 3 Tauranga 3173 New Zealand |
25 Nov 2004 - 05 Jul 2022 |
Individual | Keddell, Richard Geoffrey |
Tauranga |
25 Nov 2004 - 02 Apr 2009 |
Individual | Macdiarmid, Andrew Alexander |
Te Puna Rd6, Tauranga 3176 New Zealand |
25 Nov 2004 - 14 Feb 2022 |
Individual | Moreby, Angela Victoria |
Rd 4 Tauranga 3174 New Zealand |
25 Nov 2004 - 16 Oct 2018 |
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
12 Mar 2007 - 18 Jun 2015 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
03 Feb 2011 - 04 Nov 2014 | |
Individual | Calder, John Arthur |
Tauranga 3110 New Zealand |
25 Nov 2004 - 04 Nov 2014 |
Individual | Lamberton, Nina-louise |
Tauranga 3112 New Zealand |
25 Nov 2004 - 11 Oct 2016 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
03 Feb 2011 - 04 Nov 2014 | |
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
12 Mar 2007 - 18 Jun 2015 | |
Entity | Atawhai Poutawera Trustees Limited Shareholder NZBN: 9429030692442 Company Number: 3795219 |
30 Jun 2015 - 30 Jun 2015 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 May 2012 - 30 Jun 2015 | |
Entity | Atawhai Poutawera Trustees Limited Shareholder NZBN: 9429030692442 Company Number: 3795219 |
30 Jun 2015 - 30 Jun 2015 | |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 May 2012 - 30 Jun 2015 | |
Individual | Trapski, Peter John |
Rd Tauranga |
25 Nov 2004 - 12 Mar 2007 |
Individual | Langdon, Peter John |
C/-grace Orthopaedic Centre 335 Cheyne Road, Pyes Pa, Tauranga 3112 New Zealand |
02 Apr 2009 - 13 Feb 2015 |
Individual | Seales, Shirley |
22 Kiriwai Place Matua, Tauranga 3110 New Zealand |
02 Apr 2009 - 11 Oct 2016 |
Individual | Arns, Jennie Marie |
Tauranga |
12 Aug 2004 - 27 Jun 2010 |
Individual | Myers, Gillian Elaine |
Rd 2 Tauranga 3172 New Zealand |
25 Nov 2004 - 09 Jun 2014 |
Ian James Galley - Director
Appointment date: 15 Aug 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Aug 2009
David Ardern - Director
Appointment date: 02 Apr 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Apr 2009
Andrew Peter Stokes - Director
Appointment date: 02 Apr 2009
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Aug 2009
Vaughan Richard Poutawera - Director
Appointment date: 01 Feb 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Jul 2015
Simon Bruce Murdoch Maclean - Director
Appointment date: 01 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2020
Neal Singleton - Director
Appointment date: 01 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2021
Matthew William John Street - Director
Appointment date: 12 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2023
Richard Geoffrey Keddell - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Dec 2023
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 27 Aug 2013
Dawson Charles William Muir - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Dec 2023
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Oct 2015
Tony David Lamberton - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Dec 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2015
Christopher John Dawe - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Dec 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Richard Howard Morbey - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 12 Dec 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Oct 2015
Aaron Murray Cook - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 12 Dec 2023
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Oct 2015
Andrew Vane - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 12 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2012
David Robert Bartle - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 12 Dec 2023
Address: Rd4, Tauranga, 3174 New Zealand
Address used since 08 Nov 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Apr 2015
James Lua Aoina - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 12 Dec 2023
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Nov 2019
Georgina Chan - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 12 Dec 2023
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Jul 2022
Bryan John Thorn - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 30 Jun 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Aug 2004
Andrew Alexander Macdiarmid - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 19 Oct 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Aug 2009
John Arthur Calder - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 30 Sep 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Jennie Marie Arns - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 13 Aug 2004
Address: Tauranga,
Address used since 12 Aug 2004
Orthogonal Msk Limited
335 Cheyne Road
Unlimited Talent Limited
17 Waterside Drive
Animal Outfitters Limited
17 Waterside Drive
Mhm Investments Limited
41 Waterside Drive
Entrepid Enterprises Limited
10 Amy Place
Grace Prostate Cancer Centre Limited
281 Cheyne Road