Gingko Orthopaedics Limited, a registered company, was incorporated on 13 Dec 1999. 9429037414061 is the NZ business number it was issued. ""Medical service, specialist nec"" (business classification Q851230) is how the company is categorised. This company has been managed by 1 director, named Simon Mark Dempsey - an active director whose contract started on 13 Dec 1999.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Gingko Orthopaedics Limited had been using 249 Wicksteed Street, Wanganui as their physical address up until 02 Jun 2022.
Old names used by the company, as we managed to find at BizDb, included: from 13 Dec 1999 to 27 Jul 2000 they were called Ginko Orthopaedics Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the next share allotment (90 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 13 Mar 2012 to 02 Jun 2022
Address: C/- Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui New Zealand
Registered address used from 13 Apr 2000 to 13 Mar 2012
Address: C/- Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui New Zealand
Physical address used from 14 Dec 1999 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Dempsey, Simon Mark |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Dec 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thornton, Andrea Clare |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Dec 1999 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Dec 1999 - |
Individual | Dempsey, Simon Mark |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Katz, Sarah Janine |
Saint Johns Hill Wanganui 4500 New Zealand |
13 Dec 1999 - 13 Mar 2019 |
Simon Mark Dempsey - Director
Appointment date: 13 Dec 1999
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 08 Mar 2016
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