Hutt Orthopaedic Group Limited (New Zealand Business Number 9429032746457) was incorporated on 27 Jun 2008. 5 addresess are in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: physical, service). Level 5, Cbd Towers, 84 Main Street, Upper Hutt had been their physical address, up to 14 May 2020. 8 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (12.5% of shares), namely:
Orthopaedic Solutions Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1 share); it includes
Kusel Orthopaedics Limited (an entity) - located at 666 High Street, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Hamish Leslie Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity). "Surgeon nec - medical" (business classification Q851285) is the classification the ABS issued to Hutt Orthopaedic Group Limited. Businesscheck's information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered | 17 Jun 2015 |
Po Box 31459, Lower Hutt, Lower Hutt, 5040 | Postal | 14 May 2019 |
666 High Street, Boulcott, Lower Hutt, 5010 | Office & delivery | 06 May 2020 |
666 High Street, Boulcott, Lower Hutt, 5010 | Physical & service | 14 May 2020 |
Name and Address | Role | Period |
---|---|---|
Helen Tobin
Wellington Central, Wellington, 6011
Address used since 17 May 2021
Rd 1, Upper Hutt, 5371
Address used since 13 May 2010 |
Director | 27 Jun 2008 - current |
Andrew Oakley
Boulcott, Lower Hutt, 5010
Address used since 03 Sep 2013 |
Director | 27 Jun 2008 - current |
Chris Lowden
Khandallah, Wellington, 6035
Address used since 13 May 2010 |
Director | 27 Jun 2008 - current |
Robert Kusel
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 09 Jul 2008 - current |
Hamish Leslie
Wadestown, Wellington, 6012
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - current |
Roy Craig
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016 |
Director | 12 Jun 2013 - current |
Ryan Johnstone
Khandallah, Wellington, 6035
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Brett Krause
Khandallah, Wellington, 6035
Address used since 01 Apr 2016 |
Director | 09 Jul 2008 - 06 May 2020 |
Andrew Simmonds
166 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 13 May 2010 |
Director | 27 Jun 2008 - 12 Jun 2013 |
Type | Used since | |
---|---|---|
666 High Street, Boulcott, Lower Hutt, 5010 | Physical & service | 14 May 2020 |
666 High Street , Boulcott , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Physical | 17 Jun 2015 - 14 May 2020 |
C/o Parsons Roddick & Co., 45/47 Queens Drive, Lower Hutt 5010 | Physical & registered | 20 May 2010 - 17 Jun 2015 |
45-47 Queens Drive, Lower Hutt | Physical & registered | 27 Jun 2008 - 20 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Orthopaedic Solutions Limited Shareholder NZBN: 9429036409754 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
15 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kusel Orthopaedics Limited Shareholder NZBN: 9429037414825 Entity (NZ Limited Company) |
666 High Street Lower Hutt |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamish Leslie Limited Shareholder NZBN: 9429034318065 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Ryan Director |
Khandallah Wellington 6035 |
06 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Oakley Orthopaedics Limited Shareholder NZBN: 9429033643076 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Roy A Craig Orthopaedics Limited Shareholder NZBN: 9429031758796 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
29 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
C M Lowden Limited Shareholder NZBN: 9429034221280 Entity (NZ Limited Company) |
Wellington 6011 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tobin Surgical Services Limited Shareholder NZBN: 9429037525316 Entity (NZ Limited Company) |
84 Main Street Upper Hutt 5140 |
27 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 Entity |
1 Grey Street Wellington 6140 |
27 Jun 2008 - 06 May 2020 |
B.l. Krause Limited Shareholder NZBN: 9429037962357 Company Number: 884241 Entity |
1 Grey Street Wellington 6140 |
27 Jun 2008 - 06 May 2020 |
Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 Entity |
27 Jun 2008 - 29 Aug 2013 | |
Andrew Simmonds Orthopaedic Foot & Ankle Limited Shareholder NZBN: 9429037275211 Company Number: 1032458 Entity |
27 Jun 2008 - 29 Aug 2013 |
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