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General information

Taumata Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429034349090
New Zealand Business Number
1756808
Company Number
Registered
Company Status

Taumata Orthopaedics Limited (issued an NZ business identifier of 9429034349090) was launched on 17 Jan 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up until 19 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Houghton, James Daniel (an individual) located at Pyes Pa, Tauranga postcode 3112,
Galley, Ian James (an individual) located at R D 3, Tauranga,
Mcdonnell, Burdinia Carmen (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Galley, Ian James (an individual) - located at R D 3, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcdonnell, Burdinia Carmen, located at Rd 3, Tauranga (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 19 May 2022
Last updated:
Directors
Name and Address Role Period
Ian James Galley
Rd 3, Tauranga, 3173
Address used since 28 Aug 2009
Director 17 Jan 2006 - current
Burdinia Carmen Mcdonnell
Rd 3, Tauranga, 3173
Address used since 28 Aug 2009
Director 17 Jan 2006 - current
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 10 Jul 2015 - 19 May 2022
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 26 Sep 2013 - 10 Jul 2015
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 17 Jan 2006 - 26 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Houghton, James Daniel
Individual 		Pyes Pa
Tauranga
3112 		02 Jul 2015 - current
Galley, Ian James
Individual 		R D 3
Tauranga
 17 Jan 2006 - current
Mcdonnell, Burdinia Carmen
Individual 		Rd 3
Tauranga
3173 		17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Galley, Ian James
Individual 		R D 3
Tauranga
 17 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Burdinia Carmen
Individual 		Rd 3
Tauranga
3173 		17 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Entity 		17 Jan 2006 - 02 Jul 2015
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Entity 		17 Jan 2006 - 02 Jul 2015
Location
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