General information
Northland Orthopaedic Centre Limited
Type: NZ Limited Company (Ltd)9429037080594
New Zealand Business Number
1101393
Company Number
Registered
Company Status
Northland Orthopaedic Centre Limited (issued an NZ business identifier of 9429037080594) was incorporated on 16 Nov 2000. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 15 Kensington Avenue, Whangarei had been their registered address, up to 20 Mar 2017. 8001 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 1143 shares (14.29 per cent of shares), namely:
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Van Niekerk, Michael (an individual) located at Rd 3, Whangarei postcode 0173,
Graham, Nicola Helen (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 3 shareholders hold 14.29 per cent of all shares (exactly 1143 shares); it includes
Manson, Jonathon Francis (an individual) - located at Maunu, Whangarei,
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
Manson, Alison Elizabeth (an individual) - located at Maunu, Whangarei. Moving on to the next group of shareholders, share allotment (1143 shares, 14.29%) belongs to 1 entity, namely:
Lj Bradley Limited, located at Grey Lynn, Auckland (an entity). Businesscheck's database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Herbert
Rd9, Whangarei, 0179
Address used since 09 Mar 2016 |
Director | 16 Nov 2000 - current |
|
Marc Hirner
Rd 9, Whangarei, 0179
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Erin Dennis Ratahi
Rd 9, Whangarei, 0179
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Margaret Joan Pohl
Rd 3, Whangarei, 0173
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - current |
|
Jonathan Francis Manson
Maunu, Whangarei, 0110
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Michael Van Niekerk
Rd 3, Whangarei, 0173
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Lyndon John Bradley
Rd 1, Whangarei, 0185
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Jennifer Ann Herbert
R D 9, Whangarei, 0179
Address used since 09 Mar 2016 |
Director | 16 Nov 2000 - 13 Feb 2022 |
|
Gareth John Laws
Maunu, Whangarei, 0110
Address used since 01 Feb 2016 |
Director | 16 Nov 2000 - 28 Feb 2020 |
|
Merrick Clifford Sanderson
Maungatapere 0152, Whangarei, 0152
Address used since 01 Feb 2016 |
Director | 16 Nov 2000 - 28 Feb 2020 |
|
David William Lyon
Maunu, Whangarei, 0110
Address used since 07 Aug 2009 |
Director | 16 Nov 2000 - 01 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Kensington Avenue, Whangarei | Registered | 09 Apr 2001 - 20 Mar 2017 |
| C/- Thomson Wilson, 49 Rathbone Street, Whangarei | Registered | 09 Apr 2001 - 09 Apr 2001 |
| C/- Thomson Wilson, 49 Rathbone Street, Whangarei | Physical | 02 Apr 2001 - 02 Apr 2001 |
| 15 Kensington Avenue, Whangarei | Physical | 02 Apr 2001 - 20 Mar 2017 |
Financial Data
Financial info
8001
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2020 - current |
|
Van Niekerk, Michael Individual |
Rd 3 Whangarei 0173 |
10 Jun 2020 - current |
|
Graham, Nicola Helen Individual |
Rd 3 Whangarei 0173 |
10 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Jonathon Francis Individual |
Maunu Whangarei 0110 |
12 Aug 2019 - current |
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
12 Aug 2019 - current |
|
Manson, Alison Elizabeth Individual |
Maunu Whangarei 0110 |
12 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Lj Bradley Limited Shareholder NZBN: 9429041522868 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Herbert Trustee Limited Shareholder NZBN: 9429030673960 Entity (NZ Limited Company) |
Whangarei 0110 |
21 Feb 2022 - current |
|
Herbert, Andrew John Individual |
Maunu Whangarei |
16 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirner, Desiree Individual |
Rd 9 Whangarei 0179 |
01 May 2011 - current |
|
Hirner, Marc Director |
Rd 9 Whangarei 0179 |
01 May 2011 - current |
Shares Allocation #6 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratahi, Erin Dennis Director |
Rd 9 Whangarei 0179 |
01 May 2011 - current |
Shares Allocation #7 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Woodley Individual |
Rd 3 Whangarei 0173 |
01 May 2011 - current |
|
Pohl, Margaret Joan Director |
Rd 3 Whangarei 0173 |
01 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Heather Margaret Individual |
Maunu Whangarei 0110 |
07 Aug 2009 - 12 Aug 2019 |
|
Yhpj Trustees (2012) Limited Shareholder NZBN: 9429030768253 Company Number: 3740035 Entity |
Whangarei Whangarei 0110 |
22 Jun 2017 - 10 Jun 2020 |
|
Herbert, Peter John Individual |
Whangarei |
16 Nov 2000 - 09 Dec 2013 |
|
Herbert, Jennifer Ann Individual |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
|
Sanderson, Rosemary St Clair Individual |
Whangarei 0148 |
26 May 2011 - 10 Jun 2020 |
|
Currie, Grant Lindsay Individual |
Whangarei |
05 Aug 2009 - 10 Jun 2020 |
|
Laws, Gareth John Individual |
Whangarei |
04 Aug 2009 - 10 Jun 2020 |
|
Gilmore, Chantal Individual |
Whangarei 0142 |
26 May 2011 - 10 Jun 2020 |
|
Herbert, Evelyn May Individual |
Whangarei |
16 Nov 2000 - 09 Dec 2013 |
|
Johnson, Daniel Perry Individual |
Whangarei |
04 Aug 2009 - 22 Jun 2017 |
|
Gj & Km Laws Family Trust Other |
03 May 2007 - 04 Oct 2007 | |
|
Mc Sanderson No2 Trust Other |
04 Oct 2007 - 27 Jun 2010 | |
|
Laws, Gareth John Individual |
Whangarei |
16 Nov 2000 - 03 May 2007 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
2 Emily Place Auckland City 1010 |
16 Nov 2000 - 21 Feb 2022 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
2 Emily Place Auckland City 1010 |
16 Nov 2000 - 21 Feb 2022 |
|
Herbert, Jennifer Ann Individual |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
|
Herbert, Jennifer Ann Individual |
Maunu Whangarei |
16 Nov 2000 - 21 Feb 2022 |
|
Yhpj Trustees (2012) Limited Shareholder NZBN: 9429030768253 Company Number: 3740035 Entity |
Whangarei Whangarei 0110 |
22 Jun 2017 - 10 Jun 2020 |
|
Walker, Colin Petherick Individual |
Maunu Whangarei 0110 |
16 Nov 2000 - 09 Dec 2013 |
|
Laws, Karen Marie Individual |
Whangarei |
04 Aug 2009 - 10 Jun 2020 |
|
Sanderson, Merrick Clifford Individual |
Maungatapere 0152 |
05 Aug 2009 - 10 Jun 2020 |
|
Walker, Jean Christina Annie Individual |
Maunu Whangarei 0110 |
16 Nov 2000 - 09 Dec 2013 |
|
Lyon, David William Individual |
Maunu Whangarei 0110 |
07 Aug 2009 - 12 Aug 2019 |
|
Sanderson, Merrick Clifford Individual |
Maungatapere |
16 Nov 2000 - 03 May 2007 |
|
Roberts, Laurence William Individual |
Whangarei 0110 |
07 Aug 2009 - 12 Aug 2019 |
|
Dw & Hm Lyon Family Trust Other |
03 May 2007 - 05 Aug 2009 | |
|
Lyon, David William Individual |
Whangarei |
16 Nov 2000 - 03 May 2007 |
|
Laws, Karen Marie Individual |
Whangarei |
04 Aug 2009 - 10 Jun 2020 |
|
Laws, Gareth John Individual |
Whangarei |
04 Aug 2009 - 10 Jun 2020 |
|
Null - Mc Sanderson No2 Trust Other |
04 Oct 2007 - 27 Jun 2010 | |
|
Null - Gj & Km Laws Family Trust Other |
03 May 2007 - 04 Oct 2007 | |
|
Null - Dw & Hm Lyon Family Trust Other |
03 May 2007 - 05 Aug 2009 |
Location
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