General information
Kilmore Orthopaedic Surgeons Limited
Type: NZ Limited Company (Ltd)9429030636491
New Zealand Business Number
3878056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Kilmore Orthopaedic Surgeons Limited (issued a business number of 9429030636491) was incorporated on 08 Jun 2012. 2 addresses are currently in use by the company: 84 Park Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 34A Creyke Road, Ilam, Christchurch had been their registered address, up until 05 May 2022. 2707 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 634 shares (23.42 per cent of shares), namely:
Dalzell Trustees Limited (an entity) located at 111 Cashel Mall, Christchurch postcode 8011,
Dalzell, Kristian Garde Boyce (a director) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Ingleburn Investments Limited (an entity) - located at Addington, Christchurch. The 3rd group of shareholders, share allocation (85 shares, 3.14%) belongs to 1 entity, namely:
Orchard Park Investment Limited, located at Addington, Christchurch (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Kilmore Orthopaedic Surgeons Limited. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 84 Park Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 05 May 2022 |
Contact info
64 21 466484
Phone (Phone)
andrew.vincent@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Schouten
Northwood, Christchurch, 8051
Address used since 12 Oct 2022
Northwood, Christchurch, 8051
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Andrew Brian Vincent
Christchurch Central, Christchurch, 8013
Address used since 10 Oct 2022
Ilam, Christchurch, 8041
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Kristian Garde Boyce Dalzell
Scarborough, Christchurch, 8081
Address used since 29 Oct 2024
Merivale, Christchurch, 8014
Address used since 16 Oct 2015 |
Director | 27 Jun 2012 - current |
|
Ian David Penny
Ilam, Christchurch, 8041
Address used since 16 Oct 2015 |
Director | 27 Jun 2012 - current |
|
Nicholas John Lash
Ilam, Christchurch, 8041
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Peter Jonathan Hugh Sharr
Halswell, Christchurch, 8025
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Tom Eric Wrightman Inglis
St Albans, Christchurch, 8014
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
Addresses
Principal place of activity
| 34a Creyke Road , Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 34a Creyke Road, Ilam, Christchurch, 8041 | Registered & physical | 03 Jul 2019 - 05 May 2022 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 03 Jul 2019 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 29 Nov 2013 - 27 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 25 Jun 2013 - 29 Nov 2013 |
| 34a Creyke Road, Ilam, Christchurch, 8041 | Registered & physical | 08 Jun 2012 - 25 Jun 2013 |
Financial Data
Financial info
2707
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 634
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell Trustees Limited Shareholder NZBN: 9429030556874 Entity (NZ Limited Company) |
111 Cashel Mall Christchurch 8011 |
28 Nov 2019 - current |
|
Dalzell, Kristian Garde Boyce Director |
Scarborough Christchurch 8081 |
05 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingleburn Investments Limited Shareholder NZBN: 9429050848430 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard Park Investment Limited Shareholder NZBN: 9429050853700 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
18 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2019) Limited Shareholder NZBN: 9429047184152 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Oct 2022 - current |
|
Lash, Alexandra Individual |
Ilam Christchurch 8041 |
12 Oct 2022 - current |
|
Lash, Nicholas Individual |
Ilam Christchurch 8041 |
12 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 634
| Shareholder Name | Address | Period |
|---|---|---|
|
Schouten, Belinda Individual |
Northwood Christchurch 8051 |
28 Nov 2019 - current |
|
Schouten, Kim Individual |
Mount Cook Wellington 6021 |
12 Oct 2022 - current |
|
Schouten, Rowan Director |
Northwood Christchurch 8051 |
08 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 634
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Alexander James Individual |
Ilam Christchurch 8041 |
15 Oct 2012 - current |
|
Brown, David Kenneth Individual |
Ilam Christchurch 8041 |
15 Oct 2012 - current |
|
Penny, Ian David Director |
Ilam Christchurch 8041 |
15 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 634
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Leaanne Elizabeth Individual |
Christchurch Central Christchurch 8013 |
15 Oct 2012 - current |
|
Vincent, Andrew Brian Director |
Christchurch Central Christchurch 8013 |
08 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Anna Individual |
Merivale Christchurch 8014 |
28 Nov 2019 - 01 May 2025 |
|
Dalzell, Anna Individual |
Merivale Christchurch 8014 |
28 Nov 2019 - 01 May 2025 |
|
Dalzell, Anna Individual |
Merivale Christchurch 8014 |
28 Nov 2019 - 01 May 2025 |
|
Dalzell, Anna Individual |
Merivale Christchurch 8014 |
28 Nov 2019 - 01 May 2025 |
|
Sharr, Tania Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Sharr, Tania Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Sharr, Tania Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Sharr, Peter Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Sharr, Peter Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Sharr, Peter Individual |
Halswell Christchurch 8025 |
12 Oct 2022 - 18 Dec 2024 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Central City Christchurch 8011 |
12 Oct 2022 - 18 Dec 2024 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Central City Christchurch 8011 |
12 Oct 2022 - 18 Dec 2024 |
|
Keenan, Timothy Individual |
Ilam Christchurch 8053 |
28 Nov 2019 - 12 Oct 2022 |
|
Dalzell Trustees Limited Shareholder NZBN: 9429030556874 Company Number: 3948960 Entity |
15 Oct 2012 - 05 Feb 2014 | |
|
Hartland, Paul Roger Individual |
Ilam Christchurch 8041 |
15 Oct 2012 - 10 Jun 2016 |
|
Dalzell Trustees Limited Shareholder NZBN: 9429030556874 Company Number: 3948960 Entity |
15 Oct 2012 - 05 Feb 2014 |
Location
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