General information
Northern Orthopaedics Limited
Type: NZ Limited Company (Ltd)9429041873281
New Zealand Business Number
5758250
Company Number
Registered
Company Status
Northern Orthopaedics Limited (issued an NZ business number of 9429041873281) was incorporated on 28 Jul 2015. 7 addresess are in use by the company: Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 (type: registered, service). Level 10, Aon Centre, 29 Customs Street West, Auckland had been their registered address, until 08 Aug 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Auckland Orthopaedics Limited (an entity) - located at Parnell, Auckland. Our database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 30 Sep 2022 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Delivery & office | 07 Jul 2023 |
| Po Box 5341, Victoria Street West, Auckland, 1142 | Postal | 31 Jul 2024 |
| Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 | Office & delivery | 31 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Leslie John Tonkin
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Hugh Blackley
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Manojbhai Patel
Kingsland, Auckland, 1021
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Mark Christopher Stewart
Meadowbank, Auckland, 1072
Address used since 30 Jun 2024 |
Director | 30 Jun 2024 - current |
|
Peter John Gudsell
Mount Albert, Auckland, 1025
Address used since 30 Jun 2024 |
Director | 30 Jun 2024 - current |
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 30 Jun 2024 |
|
Graeme Simcoe Read
Riverhead, Riverhead, 0820
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 30 Jun 2024 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 20 Oct 2023 |
|
Paul Jackson
Glen Eden, Auckland, 0602
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 30 Jun 2022 |
|
Tau-loon Ho
Burnside, Christchurch, 8041
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 10 Nov 2021 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 06 Jul 2017
Meadowbank, Auckland, 1072
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 10 Nov 2021 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 10 Nov 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 | Office & delivery | 31 Jul 2024 |
| Level 14, Anz Centre, 23 Albert Street, Auckland City, 1010 | Registered & service | 08 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 30 Sep 2022 - 08 Aug 2024 |
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 21 Jul 2021 - 30 Sep 2022 |
| Level 10, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 28 Jul 2015 - 21 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
28 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Orthopaedics Limited Shareholder NZBN: 9429036187522 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Jul 2015 - current |
Location
Companies nearby
 |
Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Hitachi Rail Gts New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Southern Endoscopy Specialists Limited Level 10 |