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General information

Auckland Orthopaedic Practice Limited

Type: NZ Limited Company (Ltd)
9429031983341
New Zealand Business Number
2310202
Company Number
Registered
Company Status

Auckland Orthopaedic Practice Limited (issued a business number of 9429031983341) was registered on 28 Sep 2009. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109-113 Powderham Street, New Plymouth had been their registered address, up until 28 Feb 2020. 8000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2000 shares (25% of shares), namely:
Karpik, Kevin David (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2000 shares); it includes
Taylor, Christopher Norman (an individual) - located at Rd 5, Papakura, Manukau. Next there is the next group of shareholders, share allotment (2000 shares, 25%) belongs to 1 entity, namely:
Coleman, Brendan Michael, located at Remuera, Auckland (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
Level 2 Building C, Ascot Office Park, 95 Ascot Avenue, Remuera Service & physical 28 Sep 2009
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Christopher Norman Taylor
Rd 5, Papakura, 2585
Address used since 13 Apr 2010
Director 28 Sep 2009 - current
Wolfgang Heiss-dunlop
Remuera, Auckland, 1050
Address used since 01 Feb 2019
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010
Director 28 Sep 2009 - current
Kevin David Karpik
Epsom, Auckland, 1023
Address used since 01 Feb 2020
Rd 3, Papakura, 2583
Address used since 13 Apr 2010
Director 28 Sep 2009 - current
Brendan Michael Coleman
Remuera, Auckland, 1050
Address used since 26 Feb 2018
Epsom, Auckland, 1051
Address used since 13 Apr 2010
Director 01 Feb 2010 - current
Peter Stephen Hucker
Freemans Bay, Auckland, 1011
Address used since 13 Apr 2010
Director 28 Sep 2009 - 01 Aug 2012
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth, 4340 Registered 28 Sep 2009 - 28 Feb 2020
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Karpik, Kevin David
Individual 		Epsom
Auckland
 28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Taylor, Christopher Norman
Individual 		Rd 5
Papakura, Manukau
 28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Coleman, Brendan Michael
Individual 		Remuera
Auckland
1050 		13 Apr 2010 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Heiss-dunlop, Wolfgang
Individual 		Remuera
Auckland
1050 		28 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Hucker, Peter Stephen
Individual 		Freemans Bay
Auckland
 28 Sep 2009 - 28 Feb 2013
Location
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