General information

Wellington Orthopaedic And Sports Surgeons Limited

Type: NZ Limited Company (Ltd)
9429031264440
New Zealand Business Number
3232307
Company Number
Registered
Company Status

Wellington Orthopaedic and Sports Surgeons Limited (NZBN 9429031264440) was launched on 12 Jan 2011. 1 address is in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 03 Oct 2018. 2000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25 per cent of shares), namely:
G.j.k. Trading Trust Limited (an entity) located at 22 Panama Street, Wellington, Null. In the second group, a total of 2 shareholders hold 25 per cent of all shares (500 shares); it includes
Treadwells Trustees 12 Limited (an entity) - located at 45 Johnston Street, Wellington,
Frederick Phillips (a director) - located at Kaiwharawhara, Wellington. The third group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Ice Trustees 2012 Limited, located at Crofton Downs, Wellington (an entity). Businesscheck's data was last updated on 22 Jun 2020.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 03 Oct 2018
Directors
Name and Address Role Period
Grant John Kiddle
Karori, Wellington, 6012
Address used since 12 Jan 2011
Director 12 Jan 2011 - current
Frederick Thomas Stephen Phillips
Kaiwharawhara, Wellington, 6035
Address used since 01 Sep 2013
Khandallah, Wellington, 6035
Address used since 25 Sep 2018
Director 12 Jan 2011 - current
Ilia Elkinson
Thorndon, Wellington, 6011
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Jonathon Lee Richards
Khandallah, Wellington, 6035
Address used since 16 Apr 2018
Director 16 Apr 2018 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 13 Jul 2011 - 03 Oct 2018
Level 14, 45 Johnston Street, Wellington, 6011 Physical & registered 12 Jan 2011 - 13 Jul 2011
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
G.j.k. Trading Trust Limited
Shareholder NZBN: 9429037376789
Entity (NZ Limited Company)
22 Panama Street
Wellington
Null
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
08 Oct 2014 - current
Frederick Thomas Stephen Phillips
Director
Kaiwharawhara
Wellington
6035
12 Jan 2011 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ice Trustees 2012 Limited
Shareholder NZBN: 9429030438521
Entity (NZ Limited Company)
Crofton Downs
Wellington
6035
19 Dec 2012 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Jl Richards Orthopaedics Limited
Shareholder NZBN: 9429042568605
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Grant John Kiddle
Director
Karori
Wellington
6012
12 Jan 2011 - 08 Mar 2013
Stephanie Frances Weir Phillips
Individual
Kaiwharawhara
Wellington
6035
12 Jan 2011 - 08 Oct 2014
Location
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