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Auckland Children's Ent Paediatric Otolaryngology Limited

Type: NZ Limited Company (Ltd)
9429032781816
NZBN
2122187
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Oct 2015

Auckland Children's Ent Paediatric Otolaryngology Limited was registered on 06 Jun 2008 and issued an NZ business number of 9429032781816. The registered LTD company has been managed by 1 director, named Colin Stuart Barber - an active director whose contract started on 06 Jun 2008.
As stated in BizDb's database (last updated on 27 May 2025), the company registered 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, registered).
Up until 30 Oct 2015, Auckland Children's Ent Paediatric Otolaryngology Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb identified past names used by the company: from 06 Jun 2008 to 20 Dec 2017 they were called Csb Orl Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barber, Colin Stuart (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrews, Mark Dolling - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 22 Jul 2011 to 30 Oct 2015

Address: C/-chatfield & Co Ltd, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 02 Jul 2009 to 22 Jul 2011

Address: C/-1a St Vincent Avenue, Remuera, Auckland

Registered & physical address used from 06 Jun 2008 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barber, Colin Stuart Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Andrews, Mark Dolling Remuera
Auckland

New Zealand
Directors

Colin Stuart Barber - Director

Appointment date: 06 Jun 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2015

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