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Forte Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429030203013
NZBN
4463019
Company Number
Registered
Company Status
N729905
Industry classification code
N729905 Administrative Service Nec
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical address used since 06 Aug 2018

Forte Orthopaedics Limited was incorporated on 04 Jun 2013 and issued an NZ business number of 9429030203013. This registered LTD company has been managed by 6 directors: Rowan Schouten - an active director whose contract started on 04 Jun 2013,
Ian David Penny - an active director whose contract started on 04 Jun 2013,
Andrew Brian Vincent - an active director whose contract started on 04 Jun 2013,
Kristian Garde Boyce Dalzell - an active director whose contract started on 04 Jun 2013,
Peter Jonathan Hugh Sharr - an active director whose contract started on 21 Sep 2017.
According to our database (updated on 12 Oct 2021), this company uses 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, physical).
Until 06 Aug 2018, Forte Orthopaedics Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 150 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Andrew Vincent (a director) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 25 shares) and includes
Ian Penny - located at Ilam, Christchurch.
The third share allocation (25 shares, 16.67%) belongs to 1 entity, namely:
Kristian Dalzell, located at Merivale, Christchurch (a director). Forte Orthopaedics Limited was categorised as "N729905 Administrative service nec" (ANZSIC N729905).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 09 May 2014 to 27 Oct 2015

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Physical & registered address used from 05 Feb 2014 to 09 May 2014

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 06 Dec 2013 to 05 Feb 2014

Address: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand

Physical & registered address used from 04 Jun 2013 to 06 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 11 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Andrew Brian Vincent Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ian David Penny Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Kristian Garde Boyce Dalzell Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Peter Jonathan Hugh Sharr Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Nicholas Lash Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 25
Director Rowan Schouten Northwood
Christchurch
8051
New Zealand
Directors

Rowan Schouten - Director

Appointment date: 04 Jun 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 12 Oct 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 04 Jun 2013


Ian David Penny - Director

Appointment date: 04 Jun 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Oct 2015


Andrew Brian Vincent - Director

Appointment date: 04 Jun 2013

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 04 Jun 2013


Kristian Garde Boyce Dalzell - Director

Appointment date: 04 Jun 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Oct 2015


Peter Jonathan Hugh Sharr - Director

Appointment date: 21 Sep 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Sep 2017


Nicholas Lash - Director

Appointment date: 21 Oct 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 Oct 2019

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