209 Limited (issued a business number of 9429042240310) was incorporated on 16 Mar 2016. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 09 May 2018. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Waitemata Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Focus Orthopaedics Limited (an entity) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Matt Walker Limited, located at Grey Lynn, Auckland (an entity). "Orthopaedic specialist" (ANZSIC Q851250) is the classification the Australian Bureau of Statistics issued 209 Limited. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 May 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Poon
Castor Bay, Auckland, 0620
Address used since 12 Jul 2023
Castor Bay, Auckland, 0620
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Peter George Mutch
Hauraki, Auckland, 0622
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Matthew Walker
Remuera, Auckland, 1050
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Mar 2016 - 09 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Waitemata Limited Shareholder NZBN: 9429034515563 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Focus Orthopaedics Limited Shareholder NZBN: 9429035035022 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Matt Walker Limited Shareholder NZBN: 9429035208419 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 Mar 2016 - current |
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Turnstone Farms Limited 8 Murdoch Road |
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Guy Macindoe Services Limited 8 Murdoch Road |
Van Rooyen Orthopaedics Limited 9a Minto Road |
Simon W Young Orthopaedics Limited 8 Murdoch Road |
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Fitness-n-function 05 Limited Suite 2, 10 New North Road |
Peter Hucker Medical Services Limited Level 2, 5-7 Kingdon Street |
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