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Waikato Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429031551816
NZBN
2474909
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 19 Dec 2014

Waikato Orthopaedics Limited was incorporated on 10 May 2010 and issued a business number of 9429031551816. This registered LTD company has been managed by 4 directors: Neville Eric Strick - an active director whose contract started on 10 May 2010,
Sandeep Chhaganlal Patel - an active director whose contract started on 10 May 2010,
Richard Ernest Willoughby - an active director whose contract started on 09 Nov 2010,
Jason Terry Donovan - an active director whose contract started on 10 Aug 2016.
As stated in our information (updated on 16 Oct 2021), this company uses 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 19 Dec 2014, Waikato Orthopaedics Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
A total of 12000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Sandeep Patel (an individual) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 3000 shares) and includes
Neville Strick - located at Rd 3, Hamilton.
The next share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Richard Willoughby, located at Rd 3, Hamilton (an individual). Waikato Orthopaedics Limited is classified as "N729110 Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Nov 2010 to 19 Dec 2014

Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Physical & registered address used from 10 May 2010 to 17 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Sandeep Chhaganlal Patel Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Neville Eric Strick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Richard Ernest Willoughby Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 3000
Director Jason Terry Donovan Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Entity Jason Donovan Orthopaedics Limited
Shareholder NZBN: 9429030632561
Company Number: 3881746
Directors

Neville Eric Strick - Director

Appointment date: 10 May 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015


Sandeep Chhaganlal Patel - Director

Appointment date: 10 May 2010

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Aug 2016


Richard Ernest Willoughby - Director

Appointment date: 09 Nov 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2014


Jason Terry Donovan - Director

Appointment date: 10 Aug 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Aug 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 16 Aug 2019

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