Ormiston Surgical & Endoscopy Limited, a registered company, was launched on 10 Aug 2006. 9429033938899 is the number it was issued. "Surgical hospital - day surgery" (ANZSIC Q840130) is how the company has been categorised. This company has been supervised by 22 directors: Jeff Barkwill - an active director whose contract began on 10 May 2010,
Lynsey Margaret Hayward - an active director whose contract began on 10 Oct 2011,
Lesley Marsh Mcturk - an active director whose contract began on 18 Nov 2013,
Andrew Graham Hill - an active director whose contract began on 26 May 2017,
Courtney John Bennett - an active director whose contract began on 10 May 2021.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 38921, Hwoick, Auckland, 2145 (type: postal, office).
Ormiston Surgical & Endoscopy Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 25 Jan 2018.
A total of 10299811 shares are allocated to 63 shareholders (38 groups). The first group consists of 229298 shares (2.23 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 39837 shares (0.39 per cent). Lastly we have the third share allotment (3917 shares 0.04 per cent) made up of 1 entity.
Principal place of activity
Level 3, 125 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2013 to 25 Jan 2018
Address #2: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 04 Dec 2007 to 25 Mar 2013
Address #3: C/o Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 10 Aug 2006 to 04 Dec 2007
Basic Financial info
Total number of Shares: 10299811
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 229298 | |||
| Individual | Lee, Denis |
Mount Wellington Auckland 1072 New Zealand |
22 Dec 2008 - |
| Individual | Lee, Donna |
Mount Wellington Auckland 1072 New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 39837 | |||
| Entity (NZ Limited Company) | Pk724 Limited Shareholder NZBN: 9429051521493 |
Parnell Auckland 1052 New Zealand |
22 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 3917 | |||
| Individual | Sekra, Anurag |
East Tamaki Heights Auckland 2016 New Zealand |
27 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 23551 | |||
| Entity (NZ Limited Company) | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 |
Penrose Auckland 1061 New Zealand |
23 May 2011 - |
| Individual | Chandrakanth, Meenal |
Flat Bush Manukau 2016 New Zealand |
23 May 2011 - |
| Individual | Jayaraman, Chandrakanth |
Flat Bush Manukau 2016 New Zealand |
23 May 2011 - |
| Shares Allocation #5 Number of Shares: 6847157 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
12 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 11509 | |||
| Individual | Van Der Poll, Andrew |
Mission Bay Auckland 1071 New Zealand |
16 Mar 2023 - |
| Shares Allocation #7 Number of Shares: 1500 | |||
| Individual | Stapelberg, Francois |
The Gardens Auckland 2105 New Zealand |
22 Aug 2023 - |
| Shares Allocation #8 Number of Shares: 16625 | |||
| Individual | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
03 Aug 2010 - |
| Entity (NZ Limited Company) | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 |
Greenlane Greenlane, Auckland 1051 New Zealand |
03 Aug 2010 - |
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
03 Aug 2010 - |
| Shares Allocation #9 Number of Shares: 13732 | |||
| Individual | Curteis, Rachelle Fay |
Westmere Auckland 1022 New Zealand |
02 Apr 2015 - |
| Shares Allocation #10 Number of Shares: 13732 | |||
| Individual | Curteis, Ronald Andrew |
Westmere Auckland 1022 New Zealand |
16 Jul 2009 - |
| Shares Allocation #11 Number of Shares: 44000 | |||
| Individual | Watkins, Jaqueline |
Rd 2 Waipu 0582 New Zealand |
16 Apr 2007 - |
| Shares Allocation #12 Number of Shares: 804930 | |||
| Entity (NZ Limited Company) | Care Group Limited Shareholder NZBN: 9429039472151 |
Golflands Auckland 2013 New Zealand |
10 Mar 2009 - |
| Shares Allocation #13 Number of Shares: 218129 | |||
| Individual | Booth, Christopher |
Freemans Bay Auckland New Zealand |
11 Dec 2007 - |
| Individual | Gunn, Bronwyn Rachel |
Freemans Bay Auckland New Zealand |
11 Dec 2007 - |
| Individual | Gunn, Kerry Nevyne |
Freemans Bay Auckland New Zealand |
05 Dec 2006 - |
| Shares Allocation #14 Number of Shares: 40513 | |||
| Entity (NZ Limited Company) | Trustee 1205-101173 Limited Shareholder NZBN: 9429030663879 |
Newmarket Auckland 1023 New Zealand |
12 Mar 2017 - |
| Individual | Jamieson, Kim |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2009 - |
| Shares Allocation #15 Number of Shares: 79622 | |||
| Entity (NZ Limited Company) | Panacea Growth Solutions Limited Shareholder NZBN: 9429033647012 |
Remuera Auckland 1050 New Zealand |
22 Dec 2008 - |
| Shares Allocation #16 Number of Shares: 35000 | |||
| Individual | Patel, Radhika Mahesh |
Northpark Auckland 2013 New Zealand |
13 Jan 2010 - |
| Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - |
| Individual | Patel, Maheshkumar Bhikhubhai |
Northpark Auckland 2013 New Zealand |
13 Jan 2010 - |
| Shares Allocation #17 Number of Shares: 35000 | |||
| Entity (NZ Limited Company) | Galgali Trustee Limited Shareholder NZBN: 9429046360939 |
Epsom Auckland 1023 New Zealand |
24 Aug 2022 - |
| Shares Allocation #18 Number of Shares: 174859 | |||
| Individual | Poole, Garth |
Rd 2 Clevedon Papakura New Zealand |
22 Dec 2008 - |
| Shares Allocation #19 Number of Shares: 40000 | |||
| Individual | Heiss-dunlop, Wolfgang |
Remuera Auckland 1050 New Zealand |
22 Dec 2008 - |
| Individual | Heiss-dunlop, Shelley |
Remuera Auckland 1050 New Zealand |
22 Dec 2008 - |
| Shares Allocation #20 Number of Shares: 86474 | |||
| Individual | Gerred, Stephen John |
Rd 3 Papakura 2583 New Zealand |
11 Dec 2007 - |
| Shares Allocation #21 Number of Shares: 48888 | |||
| Individual | Dakin, John Morton |
Remuera Auckland 1050 New Zealand |
29 Mar 2022 - |
| Individual | Edwards, Andria Louise |
Bucklands Beach Auckland 2012 New Zealand |
29 Mar 2022 - |
| Individual | Edwards, Antony Spencer |
Bucklands Beach Auckland 2012 New Zealand |
29 Mar 2022 - |
| Shares Allocation #22 Number of Shares: 68430 | |||
| Individual | Faraj, Shihab |
Epsom Auckland 1023 New Zealand |
03 Mar 2016 - |
| Shares Allocation #23 Number of Shares: 79580 | |||
| Individual | Chambers, Christopher |
St Heliers Auckland 1071 New Zealand |
20 Nov 2006 - |
| Shares Allocation #24 Number of Shares: 149220 | |||
| Individual | Sealey, Christopher Mark |
Parnell Auckland New Zealand |
16 Apr 2007 - |
| Individual | Walthall, David |
Penrose Auckland New Zealand |
16 Mar 2009 - |
| Shares Allocation #25 Number of Shares: 80000 | |||
| Individual | Cowie, Kirstie Dale |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2007 - |
| Individual | Jenkins, Diana Jane |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2007 - |
| Individual | Riley, Andrew Francis |
Mission Bay Auckland 1071 New Zealand |
11 May 2007 - |
| Shares Allocation #26 Number of Shares: 50000 | |||
| Individual | Persson, Stephen |
Dannemora Auckland 2016 New Zealand |
20 Nov 2006 - |
| Shares Allocation #27 Number of Shares: 115246 | |||
| Individual | Cooper, Angela Joy |
Rd 4 Martinborough 5784 New Zealand |
16 Apr 2007 - |
| Shares Allocation #28 Number of Shares: 488888 | |||
| Entity (NZ Limited Company) | Praxis Limited Shareholder NZBN: 9429033557724 |
Henderson Auckland 0610 New Zealand |
16 Apr 2007 - |
| Shares Allocation #29 Number of Shares: 75206 | |||
| Individual | Abraham, Ban |
Elizabeth Hills New South Wales 2171 Australia |
10 Dec 2010 - |
| Individual | Abraham, John Zeyad |
Elizabeth Hills New South Wales 2171 Australia |
20 Nov 2006 - |
| Shares Allocation #30 Number of Shares: 43000 | |||
| Individual | Weatherston, Murray David |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2007 - |
| Individual | Farrant, Bridget |
Mt Albert Auckland 1025 New Zealand |
16 Apr 2007 - |
| Individual | Edwards, Mark |
Mt Albert Auckland 1025 New Zealand |
16 Apr 2007 - |
| Shares Allocation #31 Number of Shares: 17000 | |||
| Entity (NZ Limited Company) | Gaia Medical Limited Shareholder NZBN: 9429033879062 |
Glendowie Auckland 1071 New Zealand |
16 Jul 2009 - |
| Shares Allocation #32 Number of Shares: 35000 | |||
| Individual | Yogakumar, Anju Shanthini |
Dannemora Manukau 2016 New Zealand |
07 Feb 2011 - |
| Individual | Yogakumar, Aramugarajah |
Dannemora Manukau 2016 New Zealand |
07 Feb 2011 - |
| Individual | Patel, Ranjna |
Farm Cove Manukau 2012 New Zealand |
07 Feb 2011 - |
| Shares Allocation #33 Number of Shares: 33000 | |||
| Individual | Gardiner, Paul |
Ponsonby Auckland 1011 New Zealand |
30 Apr 2009 - |
| Shares Allocation #34 Number of Shares: 64464 | |||
| Individual | Lal, Dinesh |
Blockhouse Bay Auckland New Zealand |
16 Apr 2007 - |
| Shares Allocation #35 Number of Shares: 45863 | |||
| Individual | Richardson, Anthony Murray |
Epsom Auckland 1023 New Zealand |
02 Oct 2009 - |
| Individual | Donaldson, Natalie Jane |
Epsom Auckland 1023 New Zealand |
02 Oct 2009 - |
| Individual | Donaldson, Mark Liston |
Epsom Auckland 1023 New Zealand |
02 Oct 2009 - |
| Shares Allocation #36 Number of Shares: 60100 | |||
| Individual | Dai, Shuan Huai |
Balmoral Auckland 1025 New Zealand |
02 Oct 2009 - |
| Individual | Duan, Hong Fang |
Balmoral Auckland 1025 New Zealand |
02 Oct 2009 - |
| Shares Allocation #37 Number of Shares: 16541 | |||
| Individual | Rahman, Habibur |
Flat Bush Auckland 2016 New Zealand |
22 Dec 2008 - |
| Individual | Rahman, Nazra |
Flat Bush Auckland 2016 New Zealand |
22 Dec 2008 - |
| Shares Allocation #38 Number of Shares: 70000 | |||
| Individual | Ng, Wai Leap |
Epsom Auckland 1051 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillies-kent, Rosemary Antoinette |
Highland Park Auckland |
11 Dec 2007 - 13 Jan 2010 |
| Individual | Young, Lora |
Remuera Auckland New Zealand |
24 Apr 2009 - 21 Dec 2018 |
| Entity | Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 |
Parnell Auckland 1052 New Zealand |
10 Sep 2014 - 29 Mar 2022 |
| Individual | Casey, Paul |
Remuera Auckland New Zealand |
20 Nov 2006 - 27 Jun 2023 |
| Individual | Johnston, Richard |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Galgali, Pramod |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - 24 Aug 2022 |
| Individual | Mcarthur, Clare Anne |
Howick Auckland |
10 Aug 2006 - 10 Jun 2022 |
| Individual | Mcarthur, Clare Anne |
Howick Auckland |
10 Aug 2006 - 10 Jun 2022 |
| Individual | Moazzam, Amber |
Flat Bush Auckland 2016 New Zealand |
22 Dec 2008 - 14 Dec 2016 |
| Individual | Smith, Elizabeth Kem |
Remuera Auckland |
16 Apr 2007 - 11 May 2007 |
| Individual | Kent, Robert John |
Highland Park Auckland |
11 Dec 2007 - 13 Jan 2010 |
| Entity | Dr. Mark Donaldson Limited Shareholder NZBN: 9429036360895 Company Number: 1234374 |
20 Nov 2006 - 05 Dec 2006 | |
| Entity | Greenfield Clovelly Trustee Limited Shareholder NZBN: 9429031267328 Company Number: 3230912 |
Parnell Auckland 1052 New Zealand |
15 Feb 2011 - 29 Sep 2017 |
| Individual | Walker, Bruce |
Rd 1 Rangiora 7471 New Zealand |
16 Apr 2007 - 29 May 2016 |
| Individual | Lee, Bernard |
Mount Wellington Auckland 1072 New Zealand |
30 May 2022 - 25 Oct 2023 |
| Individual | Lee, Bernard |
Mount Wellington Auckland 1072 New Zealand |
30 May 2022 - 25 Oct 2023 |
| Individual | Nixon, Christopher |
Remuera Auckland New Zealand |
20 Nov 2006 - 22 Aug 2023 |
| Individual | Penniall, Roma |
Mission Bay Auckland 1071 New Zealand |
22 Dec 2008 - 16 Mar 2020 |
| Individual | Smith, John Gordon |
Remuera Auckland |
16 Apr 2007 - 11 May 2007 |
| Individual | Ip, Shirley |
Remuera Auckland 1050 New Zealand |
21 Dec 2018 - 27 Jun 2023 |
| Individual | Casey, Paul |
Remuera Auckland New Zealand |
20 Nov 2006 - 27 Jun 2023 |
| Individual | Casey, Catherine Non Kwan |
Remuera Auckland New Zealand |
24 Apr 2009 - 27 Jun 2023 |
| Individual | Casey, Catherine Non Kwan |
Remuera Auckland New Zealand |
24 Apr 2009 - 27 Jun 2023 |
| Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
13 Jan 2010 - 10 Sep 2014 |
| Individual | Ducat, Charles |
Epsom Auckland 1023 New Zealand |
22 Dec 2008 - 29 Sep 2017 |
| Entity | Curex Limited Shareholder NZBN: 9429034980316 Company Number: 1596116 |
Rd 1 Howick 2571 |
20 Nov 2006 - 26 Apr 2023 |
| Individual | Reddy, Mark |
Karaka Rd 1 Papakura New Zealand |
22 Dec 2008 - 20 Feb 2023 |
| Entity | Tamaki Health Community Limited Shareholder NZBN: 9429036197842 Company Number: 1264183 |
02 Oct 2009 - 29 Sep 2022 | |
| Entity | Mn Flint Orthopaedics Limited Shareholder NZBN: 9429034671955 Company Number: 1658072 |
Ponsonby Auckland 1011 New Zealand |
22 Dec 2008 - 29 Sep 2017 |
| Individual | Lee, Su Sie |
Remuera Auckland |
22 Dec 2008 - 13 Jan 2010 |
| Individual | Roberts, Rebecca Lynn |
Ponsonby Auckland 1011 New Zealand |
02 Apr 2015 - 28 Mar 2023 |
| Individual | Sullivan, Nicholas |
Westmere Auckland 1022 New Zealand |
24 Nov 2014 - 28 Mar 2023 |
| Individual | Johnston, Richard |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Lorimer, Michelle |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Lorimer, Michelle |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Lorimer, Michael |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Lorimer, Michael |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 16 Mar 2023 |
| Individual | Galgali, Geetha |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - 24 Aug 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
22 Dec 2008 - 26 Apr 2022 |
| Individual | Gillies, Rachel Ellen |
Howick Manukau |
11 May 2007 - 29 Sep 2017 |
| Individual | Watkins, Lionel |
Mount Wellington Auckland 1060 New Zealand |
16 Apr 2007 - 03 Feb 2023 |
| Individual | Watkins, Lionel |
Mount Wellington Auckland 1060 New Zealand |
16 Apr 2007 - 03 Feb 2023 |
| Individual | Watkins, Lionel |
Mount Wellington Auckland 1060 New Zealand |
16 Apr 2007 - 03 Feb 2023 |
| Individual | Lumsden, Rachelle Fay |
Westmere Auckland New Zealand |
16 Jul 2009 - 21 Oct 2011 |
| Entity | Why Anaesthesia Limited Shareholder NZBN: 9429032331080 Company Number: 2223464 |
Greenlane Auckland 1061 Null New Zealand |
21 Aug 2012 - 04 Oct 2019 |
| Entity | Why Anaesthesia Limited Shareholder NZBN: 9429032331080 Company Number: 2223464 |
13 Jan 2010 - 21 Aug 2012 | |
| Entity | Ent-care Limited Shareholder NZBN: 9429035007074 Company Number: 1591758 |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2006 - 28 Nov 2022 |
| Entity | Ent-care Limited Shareholder NZBN: 9429035007074 Company Number: 1591758 |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2006 - 28 Nov 2022 |
| Entity | Dr. Mark Donaldson Limited Shareholder NZBN: 9429036360895 Company Number: 1234374 |
20 Nov 2006 - 05 Dec 2006 | |
| Other | Sai Meerah & Rama Trust | 11 Dec 2009 - 07 Feb 2011 | |
| Entity | Tamaki Health Community Limited Shareholder NZBN: 9429036197842 Company Number: 1264183 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
02 Oct 2009 - 29 Sep 2022 |
| Individual | Clark, Matthew |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2008 - 29 Sep 2022 |
| Individual | Faulkner, Ross |
Cockle Bay Auckland 2014 New Zealand |
16 Apr 2007 - 10 Jun 2022 |
| Individual | Duncan, William Anthony |
St Heliers Auckland 1071 New Zealand |
13 Jan 2010 - 10 Sep 2014 |
| Individual | Vamanamurthy, Ratna |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - 24 Aug 2022 |
| Individual | Vamanamurthy, Mk |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - 24 Aug 2022 |
| Individual | Edwards, Margaret Virginia |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jan 2011 - 10 Jun 2022 |
| Individual | Edwards, Margaret Virginia |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jan 2011 - 10 Jun 2022 |
| Individual | Faulkner, Ann |
Cockle Bay Auckland 2014 New Zealand |
16 Apr 2007 - 10 Jun 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
22 Dec 2008 - 26 Apr 2022 |
| Entity | Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 |
Parnell Auckland 1052 New Zealand |
10 Sep 2014 - 29 Mar 2022 |
| Individual | Hartman, Beryl |
Glen Eden Waitakere City New Zealand |
16 Apr 2007 - 27 Apr 2016 |
| Individual | Cooper, Michael |
Rd 4 Martinborough 5784 New Zealand |
16 Apr 2007 - 14 Nov 2019 |
| Individual | Greenfield, Sandra May |
Bucklands Beach Manukau 2012 New Zealand |
13 Jan 2010 - 29 Sep 2017 |
| Individual | Jamieson, Craig |
Freemans Bay Auckland 1011 New Zealand |
02 Oct 2009 - 12 Mar 2017 |
| Individual | Gillies, James Neil |
Howick Manukau |
11 May 2007 - 29 Sep 2017 |
| Entity | Devarajah Medical Services Limited Shareholder NZBN: 9429036244133 Company Number: 1256348 |
11 Dec 2009 - 23 May 2011 | |
| Individual | Harrison, John |
Remuera Auckland 1050 New Zealand |
16 Apr 2007 - 29 Sep 2017 |
| Individual | Mcauslan, Alec |
Karaka Rd1 Papakura New Zealand |
22 Dec 2008 - 03 Mar 2016 |
| Individual | Duggan, John Roland |
Sandringham Auckland 1025 New Zealand |
13 Jan 2010 - 15 Feb 2011 |
| Individual | Gerred, Susan Margaret |
Epsom Auckland New Zealand |
11 Dec 2007 - 03 Aug 2010 |
| Individual | Desai, Shashank |
Mt Ommananey Brisbane, Queensland 4074 New Zealand |
11 Dec 2007 - 17 Dec 2015 |
| Other | S R Desai And H S Desai | 20 Nov 2006 - 11 May 2007 | |
| Entity | Eye Doctors Limited Shareholder NZBN: 9429034400135 Company Number: 1739659 |
16 Apr 2007 - 02 Oct 2009 | |
| Individual | Edwards, John Lewis |
Rd 1 Waiheke Island 1971 New Zealand |
10 Aug 2006 - 28 Sep 2020 |
| Individual | Cooper, Michael |
Rd 4 Martinborough 5784 New Zealand |
16 Apr 2007 - 14 Nov 2019 |
| Individual | Cooper, Michael |
Rd 4 Martinborough 5784 New Zealand |
16 Apr 2007 - 14 Nov 2019 |
| Individual | Waymouth, Benjamin Newcome |
Remuera Auckland 1050 New Zealand |
16 Jul 2009 - 24 Nov 2014 |
| Individual | Clarke, David John |
Rd1 Alfriston Auckland |
20 Mar 2008 - 21 Mar 2018 |
| Individual | Desai, Heena |
Mt Ommaney Brisbane Qld 4074 Australia |
11 Dec 2007 - 17 Dec 2015 |
| Entity | Why Anaesthesia Limited Shareholder NZBN: 9429032331080 Company Number: 2223464 |
13 Jan 2010 - 21 Aug 2012 | |
| Entity | Bruce Peat Plastic Surgery Limited Shareholder NZBN: 9429036959396 Company Number: 1125631 |
11 May 2007 - 09 Nov 2011 | |
| Entity | Why Anaesthesia Limited Shareholder NZBN: 9429032331080 Company Number: 2223464 |
Greenlane Auckland 1061 Null New Zealand |
21 Aug 2012 - 04 Oct 2019 |
| Individual | Walker, Rosemarie |
Rd 1 Rangiora 7471 New Zealand |
16 Apr 2007 - 29 May 2016 |
| Entity | Mn Flint Orthopaedics Limited Shareholder NZBN: 9429034671955 Company Number: 1658072 |
22 Dec 2008 - 29 Sep 2017 | |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
12 Feb 2009 - 13 Jan 2010 | |
| Individual | French, Gary |
Papakura Auckland New Zealand |
22 Dec 2008 - 31 Jan 2019 |
| Entity | Eye Doctors Limited Shareholder NZBN: 9429034400135 Company Number: 1739659 |
16 Apr 2007 - 02 Oct 2009 | |
| Other | Null - Sai Meerah & Rama Trust | 11 Dec 2009 - 07 Feb 2011 | |
| Entity | Devarajah Medical Services Limited Shareholder NZBN: 9429036244133 Company Number: 1256348 |
11 Dec 2009 - 23 May 2011 | |
| Other | Southern Cross Health Trust | 09 Apr 2008 - 06 Apr 2009 | |
| Individual | Ng, Wai Leap |
Remuera Auckland |
22 Dec 2008 - 13 Jan 2010 |
| Entity | Greenfield Clovelly Trustee Limited Shareholder NZBN: 9429031267328 Company Number: 3230912 |
15 Feb 2011 - 29 Sep 2017 | |
| Entity | Bruce Peat Plastic Surgery Limited Shareholder NZBN: 9429036959396 Company Number: 1125631 |
11 May 2007 - 09 Nov 2011 | |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
12 Feb 2009 - 13 Jan 2010 | |
| Individual | Penniall, Ken |
Mission Bay Auckland 1071 New Zealand |
22 Dec 2008 - 16 Mar 2020 |
| Other | Null - Stephen And Susan Gerred | 20 Nov 2006 - 11 May 2007 | |
| Other | Null - Southern Cross Health Trust | 09 Apr 2008 - 06 Apr 2009 | |
| Other | Null - S R Desai And H S Desai | 20 Nov 2006 - 11 May 2007 | |
| Individual | He, Yi |
Balmoral Auckland 1025 New Zealand |
02 Oct 2009 - 27 Mar 2019 |
| Other | Stephen And Susan Gerred | 20 Nov 2006 - 11 May 2007 |
Jeff Barkwill - Director
Appointment date: 10 May 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2012
Lynsey Margaret Hayward - Director
Appointment date: 10 Oct 2011
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 10 Oct 2011
Lesley Marsh Mcturk - Director
Appointment date: 18 Nov 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Sep 2014
Andrew Graham Hill - Director
Appointment date: 26 May 2017
Address: Rd 1, Brookby, Aucklan, 2576 New Zealand
Address used since 01 Aug 2020
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 26 May 2017
Courtney John Bennett - Director
Appointment date: 10 May 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 May 2021
Christopher James White - Director
Appointment date: 28 Jun 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Jun 2022
Graeme 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 Sep 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2022
Terry David Moore - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 27 Jun 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 May 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Michael James Milsom - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 27 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2015
Jacquelyn Ann Marriott - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 27 Apr 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 23 Apr 2018
Brendon Robert Clifford - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 08 Dec 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Jul 2016
John Gary French - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 22 May 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Aug 2016
Glenn Christopher Beaman - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 25 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Sep 2014
John Lewis Edwards - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 18 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2012
John Gary French - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 01 Jan 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Aug 2012
Ravinder Ogra - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 04 Oct 2011
Address: Rd1, Howick,
Address used since 10 May 2010
John Lewis Edwards - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 10 May 2010
Address: Parnell, Auckland,
Address used since 10 Aug 2006
Clare Anne Mcarthur - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 10 May 2010
Address: Howick, Auckland,
Address used since 10 Aug 2006
David John Clarke - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 10 May 2010
Address: Rd1 Alfriston, Auckland,
Address used since 04 Apr 2007
Andrew Riley - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 10 May 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Apr 2007
Ravinder Ogra - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 10 May 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Sep 2009
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