General information

Theis Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429033390543
New Zealand Business Number
1943730
Company Number
Registered
Company Status

Theis Orthopaedics Limited (issued an NZBN of 9429033390543) was registered on 21 May 2007. 2 addresses are currently in use by the company: 1St Floor, Savoy Bldg, Moray Place, Dunedin (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Marks & Worth Trustee No. 2 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Theis, Virginia Kathleen (an individual) located at Roslyn, Dunedin,
Theis, Jean-Claude (an individual) located at Roslyn, Dunedin. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Theis, Jean-Claude (an individual) - located at Roslyn, Dunedin. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Theis, Virginia Kathleen, located at Roslyn, Dunedin (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
1st Floor, Savoy Bldg, Moray Place, Dunedin Physical & registered & service 21 May 2007
Directors
Name and Address Role Period
Jean-claude Theis
Roslyn, Dunedin, 9010
Address used since 21 May 2007
Director 21 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marks & Worth Trustee No. 2 Limited
Shareholder NZBN: 9429041505854
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
13 Aug 2015 - current
Theis, Virginia Kathleen
Individual
Roslyn
Dunedin
21 May 2007 - current
Theis, Jean-claude
Individual
Roslyn
Dunedin
21 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Theis, Jean-claude
Individual
Roslyn
Dunedin
21 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Theis, Virginia Kathleen
Individual
Roslyn
Dunedin
21 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
21 May 2007 - 13 Aug 2015
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
21 May 2007 - 13 Aug 2015
Location
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