Taranaki Orthopaedics Limited

Taranaki Orthopaedics Limited was incorporated on 14 Aug 1992 and issued a number of 9429038954818. The registered LTD company has been managed by 10 directors: Simon Victor Hadlow - an active director whose contract began on 10 Apr 1996,
Simon Hadlow - an active director whose contract began on 10 Apr 1996,
Linley Patricia Ladd - an active director whose contract began on 31 Jul 2020,
Timothy Graham Lynskey - an inactive director whose contract began on 14 Aug 1992 and was terminated on 17 Aug 2020,
Neil Rowland Watson - an inactive director whose contract began on 14 Aug 1992 and was terminated on 16 Jun 2005.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: 47 Waihi Road, Hawera (category: registered, physical).
Until 05 Aug 2002, Taranaki Orthopaedics Limited had been using C/- 111 Carrington Street, New Plymouth as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Ansley, Peter John (an individual) located at Welbourn, New Plymouth postcode 4310,
Hadlow, Jane Louise (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Hadlow, Simon Victor (a director) located at Lower Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ladd, Linley Patricia - located at Rd 22, Stratford.

Previous addresses

Address: C/- 111 Carrington Street, New Plymouth

Physical address used from 17 Jun 1998 to 05 Aug 2002

Address: C/- Coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth

Registered address used from 10 Jun 1997 to 05 Aug 2002

Address: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth

Registered address used from 23 May 1994 to 10 Jun 1997

Address: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth

Registered address used from 13 Apr 1994 to 23 May 1994

Previous Shareholders

Simon Victor Hadlow - Director

Appointment date: 10 Apr 1996

Simon Hadlow - Director

Appointment date: 10 Apr 1996

Linley Patricia Ladd - Director

Appointment date: 31 Jul 2020

Timothy Graham Lynskey - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 17 Aug 2020

Neil Rowland Watson - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 16 Jun 2005

Andrew Bruce Glenny - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 16 Jun 2005

Patrick Arnold Warren Medlicot - Director (Inactive)

Appointment date: 31 Jul 2002

Termination date: 16 Jun 2005

Alastair William Grant - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 31 Jul 2002

Victor Desmond Hadlow - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 31 Jul 2002

Patrick Arnold Warren Medlicott - Director (Inactive)

Appointment date: 14 Aug 1992

Termination date: 10 Apr 1996