Orthomed NZ Limited
Type: NZ Limited Company (Ltd)Orthomed Nz Limited (issued an NZ business number of 9429032860047) was registered on 11 Mar 2008. 4 addresses are currently in use by the company: Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, service). 13 Tussock Lane, Ferrymead, Christchurch had been their physical address, up to 08 Jan 2021. Orthomed Nz Limited used other names, namely: Finsbury Orthopaedic New Zealand Limited from 14 Jun 2010 to 10 Sep 2010, Finsbury New Zealand Limited (07 Jul 2008 to 14 Jun 2010) and A O M C Limited (11 Mar 2008 - 07 Jul 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dbm Medical Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275c Cashel Street, Christchurch, 8011 | Registered & physical & service | 08 Jan 2021 |
| Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Courtney Mackay
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Benjamin Diack
Rd 2, Clevedon, 2582
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Erin Baker
Sumner, Christchurch, 8081
Address used since 10 Jan 2011 |
Director | 11 Mar 2008 - 22 Dec 2020 |
| 275c Cashel Street , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tussock Lane, Ferrymead, Christchurch, 8023 | Physical & registered | 11 Jul 2019 - 08 Jan 2021 |
| Ground Floor, Forte 2 Building, 132 Peterborough Street, Christchurch, 8013 | Physical & registered | 26 Jul 2018 - 11 Jul 2019 |
| 45c Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 18 Jul 2018 - 26 Jul 2018 |
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 29 Jun 2018 - 18 Jul 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 03 Oct 2011 - 29 Jun 2018 |
| Keith Yardley & Associates, Level 2, 315 Manchester Street, Christchurch | Physical & registered | 11 Mar 2008 - 03 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dbm Medical Limited Shareholder NZBN: 9429045962028 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molina, Scott Individual |
Sumner Christchurch 8081 |
26 Mar 2013 - 22 Dec 2020 |
|
Baker, Erin Individual |
Sumner Christchurch 8081 |
11 Mar 2008 - 22 Dec 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Dbm Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6237730 |
| Country of origin | NZ |
| Address |
18l Polaris Place East Tamaki Auckland 2013 |
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