Orthopaedic Associates Inc. Limited
Type: NZ Limited Company (Ltd)Orthopaedic Associates Inc. Limited (issued an NZBN of 9429037380595) was incorporated on 23 Feb 2000. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. Orthopaedic Associates Inc. Limited used other names, namely: Institute Of Arthritis and Joint Replacement Surgery Limited from 23 Feb 2000 to 19 May 2004. 3000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1500 shares (50 per cent of shares), namely:
Tasman-Jones, Timothy Charles (an individual) located at Orakei, Auckland postcode 1071,
Inder, Craig Wyles (an individual) located at Papakura, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 1500 shares); it includes
Cb Trustees 2011 Limited (an entity) - located at Newmarket, Auckland,
Blackley, Hugh Robert Loreburn (an individual) - located at Epsom, Auckland. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & service & registered | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Tasman-jones
Orakei, Auckland, 1071
Address used since 19 Nov 2024
Saint Heliers, Auckland, 1071
Address used since 29 Sep 2009 |
Director | 23 Feb 2000 - current |
|
Hugh Robert Loreburn Blackley
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 23 Feb 2000 - current |
|
Mark Stephen Wright
Parnell, Auckland, 1052
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 31 Jul 2024 |
|
Gary Felix Heynen
Remuera, Auckland,
Address used since 04 Sep 2002 |
Director | 23 Feb 2000 - 13 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 12 Jul 2006 - 14 Jan 2013 |
| C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 12 Jul 2006 |
| C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 23 Feb 2000 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman-jones, Timothy Charles Individual |
Orakei Auckland 1071 |
23 Feb 2000 - current |
|
Inder, Craig Wyles Individual |
Papakura Auckland |
23 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland |
30 Nov 2012 - current |
|
Blackley, Hugh Robert Loreburn Individual |
Epsom Auckland 1023 |
23 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Orthopaedic Associates Limited Shareholder NZBN: 9429037068455 Company Number: 1103551 Entity |
Putaruru 3443 |
13 Dec 2004 - 31 Jul 2024 |
|
Prentice, Sarah Individual |
St Heliers Auckland |
23 Feb 2000 - 31 Jul 2024 |
|
Blackley, Nicola Louise Individual |
Remuera Auckland |
23 Feb 2000 - 30 Nov 2012 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
23 Feb 2000 - 30 Nov 2012 | |
|
Heynen, Joanne Robyn Individual |
Remuera Auckland |
23 Feb 2000 - 13 Dec 2004 |
|
Heynen, Gary Felix Individual |
Remuera Auckland |
23 Feb 2000 - 13 Dec 2004 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
23 Feb 2000 - 30 Nov 2012 | |
|
Brown, Miles Kenrick Individual |
19 Morgan Street Newmarket, Auckland |
23 Feb 2000 - 13 Dec 2004 |
 |
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