General information

North Shore Orthopaedic Surgeons Limited

Type: NZ Limited Company (Ltd)
9429033672434
New Zealand Business Number
1898254
Company Number
Registered
Company Status
N729905 - N729905 Administrative Service Nec
Industry classification codes with description

North Shore Orthopaedic Surgeons Limited (issued a New Zealand Business Number of 9429033672434) was launched on 17 Jan 2007. 1 address is currently in use by the company: 145 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). C/-Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford had been their registered address, up until 19 Apr 2011. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3334 shares (33.34% of shares), namely:
Sharp Operations Limited (an entity) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Farrington Surgical Limited (an entity) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Schluter Orthopaedics Limited, located at Grey Lynn, Auckland 1021 (an entity). "N729905 Administrative service nec" (ANZSIC N729905) is the classification the Australian Bureau of Statistics issued to North Shore Orthopaedic Surgeons Limited. Businesscheck's information was last updated on 08 Feb 2021.

Current address Type Used since
145 Kitchener Road, Milford Physical 17 Jan 2007
145 Kitchener Road, Milford, Auckland, 0620 Registered 19 Apr 2011
Contact info
64 9 4840044
Phone (Phone)
accounts@nsortho.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Sharp
Torbay, North Shore City, 0630
Address used since 01 Jul 2009
Director 17 Jan 2007 - current
Dean Richard Schluter
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2009
Director 23 Jan 2007 - current
William James Farrington
Rd 3, Albany, 0793
Address used since 01 Jul 2009
Director 23 Jan 2007 - current
Addresses
Principal place of activity
145 Kitchener Road , Milford , Auckland , 0620
Previous address Type Period
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered 17 Jan 2007 - 19 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Sharp Operations Limited
Shareholder NZBN: 9429034989845
Entity (NZ Limited Company)
Milford
Auckland
0620
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Farrington Surgical Limited
Shareholder NZBN: 9429035161189
Entity (NZ Limited Company)
Milford
Auckland
0620
26 Feb 2007 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Schluter Orthopaedics Limited
Shareholder NZBN: 9429033716626
Entity (NZ Limited Company)
Grey Lynn
Auckland 1021
26 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Robert Sharp
Individual
Birkenhead
17 Jan 2007 - 27 Jun 2010
Location
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C/-hall & Parsons
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