General information
Hutt Orthopaedic Group Limited
Type: NZ Limited Company (Ltd)9429032746457
New Zealand Business Number
2131465
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description
Hutt Orthopaedic Group Limited (New Zealand Business Number 9429032746457) was incorporated on 27 Jun 2008. 5 addresess are in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: physical, service). Level 5, Cbd Towers, 84 Main Street, Upper Hutt had been their physical address, up to 14 May 2020. 8 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (12.5% of shares), namely:
Orthopaedic Solutions Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1 share); it includes
Kusel Orthopaedics Limited (an entity) - located at 666 High Street, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Hamish Leslie Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity). "Surgeon nec - medical" (business classification Q851285) is the classification the ABS issued to Hutt Orthopaedic Group Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered | 17 Jun 2015 |
| Po Box 31459, Lower Hutt, Lower Hutt, 5040 | Postal | 14 May 2019 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Office & delivery | 06 May 2020 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Physical & service | 14 May 2020 |
Contact info
64 27 2812838
Phone (Phone)
aoakley@boulcotthospital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Tobin
Wellington Central, Wellington, 6011
Address used since 17 May 2021
Rd 1, Upper Hutt, 5371
Address used since 13 May 2010 |
Director | 27 Jun 2008 - current |
|
Andrew Oakley
Boulcott, Lower Hutt, 5010
Address used since 03 Sep 2013 |
Director | 27 Jun 2008 - current |
|
Chris Lowden
Khandallah, Wellington, 6035
Address used since 13 May 2010 |
Director | 27 Jun 2008 - current |
|
Robert Kusel
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 09 Jul 2008 - current |
|
Hamish Leslie
Wadestown, Wellington, 6012
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - current |
|
Roy Craig
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 12 Jun 2013 - current |
|
Ryan Johnstone
Khandallah, Wellington, 6035
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Brett Krause
Khandallah, Wellington, 6035
Address used since 01 Apr 2016 |
Director | 09 Jul 2008 - 06 May 2020 |
|
Andrew Simmonds
166 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 13 May 2010 |
Director | 27 Jun 2008 - 12 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 666 High Street, Boulcott, Lower Hutt, 5010 | Physical & service | 14 May 2020 |
Principal place of activity
| 666 High Street , Boulcott , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Physical | 17 Jun 2015 - 14 May 2020 |
| C/o Parsons Roddick & Co., 45/47 Queens Drive, Lower Hutt 5010 | Physical & registered | 20 May 2010 - 17 Jun 2015 |
| 45-47 Queens Drive, Lower Hutt | Physical & registered | 27 Jun 2008 - 20 May 2010 |
Financial Data
Financial info
8
Total number of Shares
May
Annual return filing month
08 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthopaedic Solutions Limited Shareholder NZBN: 9429036409754 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
15 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kusel Orthopaedics Limited Shareholder NZBN: 9429037414825 Entity (NZ Limited Company) |
666 High Street Lower Hutt |
27 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Leslie Limited Shareholder NZBN: 9429034318065 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
27 Jun 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Ryan Director |
Khandallah Wellington 6035 |
06 May 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Oakley Orthopaedics Limited Shareholder NZBN: 9429033643076 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
27 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy A Craig Orthopaedics Limited Shareholder NZBN: 9429031758796 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
29 Aug 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
C M Lowden Limited Shareholder NZBN: 9429034221280 Entity (NZ Limited Company) |
Wellington 6011 |
27 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin Surgical Services Limited Shareholder NZBN: 9429037525316 Entity (NZ Limited Company) |
84 Main Street Upper Hutt 5140 |
27 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 Entity |
1 Grey Street Wellington 6140 |
27 Jun 2008 - 06 May 2020 |
|
B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 Entity |
1 Grey Street Wellington 6140 |
27 Jun 2008 - 06 May 2020 |
|
Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 Entity |
27 Jun 2008 - 29 Aug 2013 | |
|
Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 Entity |
27 Jun 2008 - 29 Aug 2013 |
Location
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Housemart (wgtn) Limited Level 5, Cbd Towers |
|
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|
Parkview 23 Limited 5/84 Main Street |
|
Mahinui Developments Limited 84 Main Street |
|
Cpw Holdings Limited Level 5, Cbd Towers |
|
Woodridge Holdings Limited Level 5, Cbd Towers |
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