The Orthopaedic Clinic Limited
Type: NZ Limited Company (Ltd)The Orthopaedic Clinic Limited (issued an NZ business number of 9429038752032) was launched on 13 Dec 1993. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 14 May 2018. 34000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11333 shares (33.33 per cent of shares), namely:
Flint, Michael Norman (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 11334 shares); it includes
Robertson, Peter Alexander (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (11333 shares, 33.33%) belongs to 1 entity, namely:
Tomlinson, Matthew Peter William, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 14 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Robertson
Remuera, Auckland, 1050
Address used since 17 Feb 2015 |
Director | 22 Dec 1998 - current |
|
Matthew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 17 Mar 2010 |
Director | 22 Dec 1998 - current |
|
Michael Norman Flint
Epsom, Auckland, 1023
Address used since 17 Feb 2015 |
Director | 28 Oct 2008 - current |
|
Geoffrey James Coldham
Remuera, Auckland, 1050
Address used since 17 Feb 2015 |
Director | 16 Aug 2001 - 18 Feb 2015 |
|
John Gary French
Papakura, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 28 Oct 2008 |
|
Garnet Donald Tregonning
Howick,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 16 Aug 2001 |
|
Donald Harley Gray
Greenlane,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 22 Dec 1998 |
|
Oliver Ross Nicholson
Remuera,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 22 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 May 2008 - 14 May 2018 |
| Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland | Registered | 14 Sep 2001 - 30 May 2008 |
| Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2001 - 30 May 2008 |
| Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Reeder Smith & Co, Level 15, Asb Centre, 135 Albert Street, Auckland | Registered | 06 Apr 1997 - 14 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Michael Norman Individual |
Mount Eden Auckland 1024 |
12 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Peter Alexander Individual |
Remuera Auckland |
13 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Matthew Peter William Individual |
Mount Eden Auckland 1024 |
13 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, John Gary Individual |
Papakura Auckland |
13 Dec 1993 - 12 Nov 2008 |
|
Coldham, Geoffrey James Individual |
Epsom Auckland |
13 Dec 1993 - 12 Mar 2015 |
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |