Ormiston Health Limited, a registered company, was started on 05 Jun 2007. 9429033407159 is the number it was issued. "Surgical hospital - day surgery" (business classification Q840130) is how the company was classified. This company has been supervised by 9 directors: Jeffrey Albert Barkwill - an active director whose contract started on 23 Aug 2010,
Graeme Simcoe Read - an active director whose contract started on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract started on 28 Jun 2022 and was terminated on 20 Oct 2023,
Terry David Moore - an inactive director whose contract started on 08 Jul 2008 and was terminated on 27 Jun 2022,
David John Clarke - an inactive director whose contract started on 05 Jun 2007 and was terminated on 23 Aug 2010.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 125 Ormiston Road, Flat Bush, Auckland, 2019 (type: delivery, postal).
Ormiston Health Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address until 20 Dec 2018.
A single entity owns all company shares (exactly 10000 shares) - Ormiston Surgical & Endoscopy Limited - located at 2019, Botany Junction, Auckland.
Principal place of activity
125 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2013 to 20 Dec 2018
Address #2: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 04 Dec 2007 to 25 Mar 2013
Address #3: C/-reeder Smith & Co, Level 3, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 05 Jun 2007 to 04 Dec 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 |
Botany Junction Auckland 2019 New Zealand |
05 Jun 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: 08 Jul 2008
Termination date: 27 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jul 2008
David John Clarke - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 23 Aug 2010
Address: R.d. 1, Alfriston, Auckland,
Address used since 05 Jun 2007
Clare Anne Mcarthur - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 23 Aug 2010
Address: Howick, Auckland,
Address used since 05 Jun 2007
John Lewis Edwards - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 23 Aug 2010
Address: 12 Staffa Street, Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2009
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
Ravinder Ogra - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 23 Aug 2010
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 26 Nov 2009
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