Ormiston Surgeons Limited, a registered company, was registered on 18 May 2009. 9429032267884 is the number it was issued. The company has been supervised by 7 directors: Habib Rahman - an active director whose contract started on 18 May 2009,
Lincoln Henry Israel - an active director whose contract started on 18 May 2009,
David Philip Moss - an active director whose contract started on 18 May 2009,
Murray Alan Cox - an inactive director whose contract started on 18 May 2009 and was terminated on 30 May 2017,
Richard Babor - an inactive director whose contract started on 18 May 2009 and was terminated on 12 May 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Ormiston Hospital, 125 Ormiston Road, Flat Bush, 2019 (type: registered, physical).
Ormiston Surgeons Limited had been using Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction as their physical address until 26 Apr 2016.
A total of 700 shares are allotted to 3 shareholders (3 groups). The first group consists of 233 shares (33.29%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 234 shares (33.43%). Lastly we have the next share allocation (233 shares 33.29%) made up of 1 entity.
Previous addresses
Address: Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction, 2016 New Zealand
Physical & registered address used from 29 Mar 2011 to 26 Apr 2016
Address: Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction, Manukau City, Auckland New Zealand
Physical & registered address used from 18 May 2009 to 29 Mar 2011
Basic Financial info
Total number of Shares: 700
Annual return filing month: September
Annual return last filed: 10 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 233 | |||
| Individual | Rahman, Habib |
Flat Bush Auckland 2019 New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 234 | |||
| Individual | Israel, Lincoln Henry |
Remuera Auckland 1050 New Zealand |
18 May 2009 - |
| Shares Allocation #3 Number of Shares: 233 | |||
| Individual | Moss, David Philip |
Rd 2 Papakura 2582 New Zealand |
18 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Matthew Alfred |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Cox, Murray Alan |
Remuera Auckland 1050 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Cox, Murray Alan |
Remuera Auckland 1050 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Entity | Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 |
Orewa 0931 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Entity | Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 |
Orewa 0931 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Clark, Matthew Alfred |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Entity | Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 |
Orewa 0931 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Entity | Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 |
Orewa 0931 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Babor, Richard |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Babor, Richard |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Babor, Richard |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Babor, Richard |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Cox, Murray Alan |
Remuera Auckland 1050 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Clark, Matthew Alfred |
Mount Eden Auckland 1024 New Zealand |
18 May 2009 - 14 Oct 2020 |
| Individual | Bardsley, Stephanie Louise |
Herne Bay Auckland 1011 New Zealand |
18 May 2009 - 03 Sep 2013 |
Habib Rahman - Director
Appointment date: 18 May 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Jul 2013
Lincoln Henry Israel - Director
Appointment date: 18 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2016
David Philip Moss - Director
Appointment date: 18 May 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 15 Apr 2016
Murray Alan Cox - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 30 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2014
Richard Babor - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 12 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2012
Matthew Alfred Clark - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 12 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jun 2013
Stephanie Louise Bardsley - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 09 Jun 2013
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 18 May 2009
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