General information
Taranaki Orthopaedics Limited
Type: NZ Limited Company (Ltd)9429038954818
New Zealand Business Number
555564
Company Number
Registered
Company Status
Taranaki Orthopaedics Limited (issued an NZBN of 9429038954818) was registered on 14 Aug 1992. 2 addresses are in use by the company: 47 Waihi Road, Hawera (type: registered, physical). C/- 111 Carrington Street, New Plymouth had been their physical address, up until 05 Aug 2002. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Ansley, Peter John (an individual) located at Welbourn, New Plymouth postcode 4310,
Hadlow, Jane Louise (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Hadlow, Simon Victor (a director) located at Lower Vogeltown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ladd, Linley Patricia (a director) - located at Rd 22, Stratford. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Waihi Road, Hawera | Registered & physical & service | 05 Aug 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Victor Hadlow
Lower Vogeltown, New Plymouth, 4310
Address used since 27 Apr 2016 |
Director | 10 Apr 1996 - current |
|
Simon Hadlow
Lower Vogeltown, New Plymouth, 4310
Address used since 27 Apr 2016 |
Director | 10 Apr 1996 - current |
|
Linley Patricia Ladd
Rd 22, Stratford, 4392
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Timothy Graham Lynskey
New Plymouth, New Plymouth, 4310
Address used since 27 Apr 2016 |
Director | 14 Aug 1992 - 17 Aug 2020 |
|
Neil Rowland Watson
New Plymouth,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 16 Jun 2005 |
|
Andrew Bruce Glenny
New Plymouth,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - 16 Jun 2005 |
|
Patrick Arnold Warren Medlicot
236 Letts Gully Road, R D, Alexandra,
Address used since 30 Apr 2005 |
Director | 31 Jul 2002 - 16 Jun 2005 |
|
Alastair William Grant
Bell Block, New Plymouth,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 31 Jul 2002 |
|
Victor Desmond Hadlow
New Plymouth,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 31 Jul 2002 |
|
Patrick Arnold Warren Medlicott
New Plymouth,
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 10 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- 111 Carrington Street, New Plymouth | Physical | 17 Jun 1998 - 05 Aug 2002 |
| C/- Coopers & Lybrand, Cnr Devon St West & Robe St, New Plymouth | Registered | 10 Jun 1997 - 05 Aug 2002 |
| C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth | Registered | 23 May 1994 - 10 Jun 1997 |
| C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth | Registered | 13 Apr 1994 - 23 May 1994 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Peter John Individual |
Welbourn New Plymouth 4310 |
28 Sep 2020 - current |
|
Hadlow, Jane Louise Individual |
Lower Vogeltown New Plymouth 4310 |
28 Sep 2020 - current |
|
Hadlow, Simon Victor Director |
Lower Vogeltown New Plymouth 4310 |
28 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Linley Patricia Director |
Rd 22 Stratford 4392 |
07 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
15 May 2006 - 28 Sep 2020 |
|
Lynskey, Kay Barbara Individual |
New Plymouth New Plymouth 4310 |
15 May 2006 - 07 Sep 2020 |
|
Lynskey, Timothy Graham Individual |
New Plymouth New Plymouth 4310 |
15 May 2006 - 22 Nov 2016 |
|
Lynskey, Timothy Graham Individual |
New Plymouth |
14 Aug 1992 - 15 May 2006 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
15 May 2006 - 28 Sep 2020 |
|
Hadlow, Alastair Thomas Individual |
Lower Vogeltown New Plymouth 4310 |
15 May 2006 - 28 Sep 2020 |
|
Medlicott, Patrick Arthur William Individual |
326 Letts Gully Rd R D 3, Alexandra |
27 Apr 2004 - 27 Apr 2004 |
|
Watson, Neil Rowland Individual |
New Plymouth |
14 Aug 1992 - 15 May 2006 |
|
Fitzgibbons, Harold Paul Individual |
New Plymouth New Plymouth 4310 |
15 May 2006 - 07 Sep 2020 |
|
Glenny, Andrew Bruce Individual |
New Plymouth |
14 Aug 1992 - 15 May 2006 |
|
Hadlow, Simon Individual |
New Plymouth |
14 Aug 1992 - 15 May 2006 |
Location
Companies nearby
 |
Iris New Zealand Limited 45 Hunter Street |
|
Gpt Consulting Limited 9 Burnside Avenue |
|
The Nowell's Lakes Walkway Charitable Trust Of Nz 20 Kowhai Street |
|
Cruise Strategy Limited 16 Hunter Street |
|
International Cruise Community Limited 16 Hunter Street |
|
Lions Club Of Normanby And Districts (incorporated) C/o Tony Keene |