General information

Orthosurg Limited

Type: NZ Limited Company (Ltd)
9429035474470
New Zealand Business Number
1494448
Company Number
Registered
Company Status

Orthosurg Limited (issued an NZBN of 9429035474470) was incorporated on 18 Mar 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Vulcan Trustee Co (2024) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dalgleish, Adam Jonathan (an individual) located at Remuera, Auckland postcode 1050,
Dalgleish, Kathryn Jane (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dalgleish, Kathryn Jane (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dalgleish, Adam Jonathan, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Kathryn Jane Dalgleish
Remuera, Auckland, 1050
Address used since 10 Dec 2015
Director 18 Mar 2004 - current
Adam Jonathan Dalgleish
Remuera, Auckland, 1050
Address used since 10 Dec 2015
Director 18 Mar 2004 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 23 Nov 2009 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 18 Mar 2004 - 23 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Vulcan Trustee Co (2024) Limited
Shareholder NZBN: 9429051755959
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Mar 2025 - current
Dalgleish, Adam Jonathan
Individual
Remuera
Auckland
1050
18 Mar 2004 - current
Dalgleish, Kathryn Jane
Individual
Remuera
Auckland
1050
18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalgleish, Kathryn Jane
Individual
Remuera
Auckland
1050
18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalgleish, Adam Jonathan
Individual
Remuera
Auckland
1050
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
Auckland Central
Auckland
1010
21 Nov 2005 - 25 Mar 2025
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
18 Mar 2004 - 24 Mar 2005
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
18 Mar 2004 - 24 Mar 2005
Location
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