General information

Orthopaedics Auckland Limited

Type: NZ Limited Company (Ltd)
9429034328477
New Zealand Business Number
1762055
Company Number
Registered
Company Status

Orthopaedics Auckland Limited (issued a business number of 9429034328477) was started on 27 Jan 2006. 2 addresses are currently in use by the company: Suite 310, 35 High Street,, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 09 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Van Aart, Michael Egbert (an individual) located at Vauxhall, Dunedin postcode 9013,
Danesh-Clough, Antony Keith (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Danesh-Clough, Antony Keith (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Suite 310, 35 High Street,, Auckland Central, Auckland, 1010 Physical & registered & service 09 Jun 2021
Directors
Name and Address Role Period
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 25 Feb 2014
Director 27 Jan 2006 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 09 May 2012 - 09 Jun 2021
Level 3, 136 Custom Street West, Auckland 1010, 1010 Registered & physical 14 Jun 2011 - 09 May 2012
Level 4, 16 Viaduct Harbour Ave, Auckland 1010 Physical & registered 14 May 2009 - 14 Jun 2011
2 Crummer Road, Ponsonby, Auckland Registered & physical 07 Nov 2006 - 14 May 2009
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland Registered & physical 27 Jan 2006 - 07 Nov 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Van Aart, Michael Egbert
Individual
Vauxhall
Dunedin
9013
27 Aug 2019 - current
Danesh-clough, Antony Keith
Individual
Remuera
Auckland
1050
27 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Danesh-clough, Antony Keith
Individual
Remuera
Auckland
1050
27 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Danesh-clough, Amelia Layla
Individual
Remuera
Auckland
1050
17 Nov 2006 - 21 Mar 2024
Danesh-clough, Amelia Layla
Individual
Remuera
Auckland
1050
17 Nov 2006 - 21 Mar 2024
Danesh-clough, Amelia Layla
Individual
Remuera
Auckland
1050
17 Nov 2006 - 21 Mar 2024
Danesh-meyer, Helen Victoria
Individual
Remuera
Auckland
1050
16 Feb 2018 - 27 Aug 2019
Danesh, John Navid
Individual
Remuera
Auckland
1050
17 Nov 2006 - 16 Feb 2018
Location
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