Ormiston Hospital Limited, a registered company, was registered on 26 Sep 2007. 9429033117102 is the NZBN it was issued. This company has been supervised by 9 directors: Jeffrey Albert Barkwill - an active director whose contract began on 23 Aug 2010,
Graeme Simcoe Read - an active director whose contract began on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract began on 28 Jun 2022 and was terminated on 20 Oct 2023,
Terry David Moore - an inactive director whose contract began on 16 Mar 2009 and was terminated on 27 Jun 2022,
Clare Anne Mcarthur - an inactive director whose contract began on 26 Sep 2007 and was terminated on 23 Aug 2010.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 125 Ormiston Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Ormiston Hospital Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 20 Dec 2018.
A single entity owns all company shares (exactly 1000 shares) - Ormiston Surgical & Endoscopy Limited - located at 2019, Botany Junction, Auckland.
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2013 to 20 Dec 2018
Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Mar 2012 to 25 Mar 2013
Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 04 Dec 2007 to 09 Mar 2012
Address: Level 3, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 26 Sep 2007 to 04 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 |
Botany Junction Auckland 2019 New Zealand |
26 Sep 2007 - |
Ultimate Holding Company
Jeffrey Albert Barkwill - Director
Appointment date: 23 Aug 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Aug 2010
Graeme Simcoe Read - Director
Appointment date: 20 Oct 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 28 Jun 2022
Termination date: 20 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2022
Terry David Moore - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 27 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Mar 2009
Clare Anne Mcarthur - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 23 Aug 2010
Address: 13 Beach Road, Mellons Bay, Manukau, 2014 New Zealand
Address used since 23 Feb 2010
Ravinder Ogra - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 23 Aug 2010
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 23 Feb 2010
John Lewis Edwards - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 23 Aug 2010
Address: 12 Staffa Street, Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2010
David John Clarke - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 23 Aug 2010
Address: R.d. 1, Alfriston, Auckland,
Address used since 26 Sep 2007
Andrew Riley - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 23 Aug 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2007
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