General information
Auckland Bone And Joint Surgery Limited
Type: NZ Limited Company (Ltd)9429035736059
New Zealand Business Number
1413368
Company Number
Registered
Company Status
Auckland Bone and Joint Surgery Limited (issued an NZ business identifier of 9429035736059) was incorporated on 06 Nov 2003. 2 addresses are in use by the company: 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 09 Sep 2019. 1200 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 200 shares (16.67% of shares), namely:
Senthi Orthopaedics Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Clatworthy Orthopaedics Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Crawford Orthopaedics Limited, located at Parnell, Auckland (an entity). Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Physical & registered & service | 09 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haemish Alexander Crawford
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 06 Nov 2003 - current |
|
Mark Geoffrey Clatworthy
Remuera, Auckland, 1050
Address used since 31 Aug 2009 |
Director | 06 Nov 2003 - current |
|
Craig Michael Ball
Remuera, Auckland, 1050
Address used since 31 Aug 2005 |
Director | 06 Nov 2003 - current |
|
Michael Foster
Remuera, Auckland, 1050
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Matthew John Boyle
Castor Bay, Auckland, 0620
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Surendra Senthi
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
John Alexander Impey Ferguson
Herne Bay, Auckland, 1011
Address used since 31 Aug 2015 |
Director | 21 Nov 2007 - 31 Jul 2022 |
|
Wesley Paul Carter Bevan
Mangere Bridge, Auckland, 2022
Address used since 31 Aug 2015 |
Director | 25 Feb 2010 - 31 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 08 Sep 2017 - 09 Sep 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Sep 2010 - 08 Sep 2017 |
| Armstrong & Associates Limited, Level 5, 135 Broadway, Newmarket, Auckland | Registered | 07 Sep 2006 - 08 Sep 2010 |
| Armstrong & Associates Limited, Level 5, 135 Broadway, Newmarket | Physical | 07 Sep 2006 - 08 Sep 2010 |
| Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket | Registered | 07 Sep 2005 - 07 Sep 2006 |
| C/-armstrong Henderson Moreton, Level 5/135 Broadway, Newmarket, Auckland | Physical | 07 Sep 2005 - 07 Sep 2006 |
| C/-armstrong Henderson Ltd, Level 5/135 Broadway, Newmarket, Auckland | Registered | 27 Aug 2004 - 07 Sep 2005 |
| C/-armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Physical | 27 Aug 2004 - 27 Aug 2004 |
| C/- Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Physical & registered | 06 Nov 2003 - 27 Aug 2004 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Senthi Orthopaedics Limited Shareholder NZBN: 9429048891936 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
21 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Clatworthy Orthopaedics Limited Shareholder NZBN: 9429037453572 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford Orthopaedics Limited Shareholder NZBN: 9429037389031 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2003 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Instability Limited Shareholder NZBN: 9429036716494 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpf Limited Shareholder NZBN: 9429031081948 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Feb 2013 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Muritai Partners Limited Shareholder NZBN: 9429041773000 Entity (NZ Limited Company) |
Milford Auckland 0620 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley Bevan Limited Shareholder NZBN: 9429033831398 Company Number: 1872336 Entity |
5 Fenton Street Eden Terrace, Auckland |
26 Feb 2013 - 06 Nov 2019 |
|
Pacific Spine Surgery Limited Shareholder NZBN: 9429034264874 Company Number: 1779176 Entity |
Herne Bay |
21 Nov 2007 - 21 Sep 2022 |
|
Pacific Spine Surgery Limited Shareholder NZBN: 9429034264874 Company Number: 1779176 Entity |
Herne Bay |
21 Nov 2007 - 21 Sep 2022 |
|
Wesley Bevan Limited Shareholder NZBN: 9429033831398 Company Number: 1872336 Entity |
5 Fenton Street Eden Terrace, Auckland |
26 Feb 2013 - 06 Nov 2019 |
Location
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