General information
Bentall Orthopaedics Limited
Type: NZ Limited Company (Ltd)9429037145118
New Zealand Business Number
1067753
Company Number
Registered
Company Status
Bentall Orthopaedics Limited (issued an NZ business identifier of 9429037145118) was incorporated on 11 Sep 2000. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: physical, registered). 103 Bennett Road, Rd 2, Hastings had been their registered address, up until 09 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Bentall, Hugh Pendril (an individual) located at Rd 1, Levin postcode 5571. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, Hastings, 4122 | Physical & registered & service | 09 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Margaret Bentall
Rd 2, Hastings, 4172
Address used since 04 Apr 2017 |
Director | 11 Sep 2000 - current |
|
Stephen James Bentall
Rd 2, Hastings, 4172
Address used since 04 Apr 2017 |
Director | 11 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103 Bennett Road, Rd 2, Hastings, 4172 | Registered & physical | 04 Jun 2021 - 09 Nov 2021 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 24 Oct 2019 - 04 Jun 2021 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 27 Apr 2015 - 24 Oct 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 02 May 2014 - 27 Apr 2015 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 06 Apr 2011 - 02 May 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 14 Oct 2009 - 06 Apr 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 20 Nov 2007 - 14 Oct 2009 |
| C/o Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered & physical | 11 Sep 2000 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Hugh Pendril Individual |
Rd 1 Levin 5571 |
11 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Stephen James Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
|
Bentall, Stephen James Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
|
Bentall, Denise Margaret Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
|
Bentall, Stephen James Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
|
Bentall, Denise Margaret Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
|
Bentall, Denise Margaret Individual |
Rd 2 Hastings 4172 |
11 Sep 2000 - 04 Apr 2017 |
Location
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Cjlr Limited 127 Ruataniwha Street |
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|
Jayd Enterprises Limited 127 Ruataniwha Street |
|
Mai Rua Medical Limited 127 Ruataniwha Street |
|
Wallbridge Farming Limited 127 Ruataniwha Street |