Ormiston Specialists Limited was registered on 04 Nov 2011 and issued a number of 9429030902343. This registered LTD company has been run by 8 directors: Zoltan Krisztian Varadi - an active director whose contract started on 31 Mar 2025,
Stephen John Browning - an active director whose contract started on 31 Mar 2025,
Lesley Marsh Mcturk - an inactive director whose contract started on 30 Apr 2014 and was terminated on 31 Mar 2025,
Bruce Stephen Greenfield - an inactive director whose contract started on 22 Feb 2016 and was terminated on 31 Mar 2025,
Graham Charles Hare - an inactive director whose contract started on 04 Nov 2011 and was terminated on 05 Feb 2016.
As stated in BizDb's database (updated on 06 May 2025), this company filed 1 address: 125 Ormiston Road, Flat Bush, Auckland, 2019 (types include: registered, postal).
Up until 03 Sep 2019, Ormiston Specialists Limited had been using 260 Botany Road, Golflands, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ormiston Surgical & Endoscopy Limited (an entity) located at Botany Junction, Auckland postcode 2019. Ormiston Specialists Limited has been classified as "Plastic surgeon" (ANZSIC Q851265).
Other active addresses
Address #4: 125 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 08 Apr 2025
Principal place of activity
125 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 260 Botany Road, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2011 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 |
Botany Junction Auckland 2019 New Zealand |
29 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 |
Golflands Auckland 2013 New Zealand |
04 Nov 2011 - 31 Mar 2025 |
Zoltan Krisztian Varadi - Director
Appointment date: 31 Mar 2025
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 31 Mar 2025
Stephen John Browning - Director
Appointment date: 31 Mar 2025
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Mar 2025
Lesley Marsh Mcturk - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 31 Mar 2025
Address: Oneroa, Auckland, 1081 New Zealand
Address used since 30 Apr 2014
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 31 Mar 2025
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Feb 2016
Graham Charles Hare - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 05 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Nov 2011
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Nov 2011
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
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