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Otumoetai Doctors Limited

Type: NZ Limited Company (Ltd)
9429035518419
NZBN
1486608
Company Number
Registered
Company Status
Current address
Cnr Otumoetai & Ngatai Road
Otumoetai
Tauranga New Zealand
Registered & physical & service address used since 23 Mar 2004

Otumoetai Doctors Limited, a registered company, was registered on 23 Mar 2004. 9429035518419 is the business number it was issued. This company has been run by 10 directors: Martyn William Lemberg - an active director whose contract started on 23 Mar 2004,
Jocelyn Doreen Bloomfield - an active director whose contract started on 23 Mar 2004,
John Frederick Robinson - an active director whose contract started on 23 Mar 2004,
Margaret Helen Chavasse - an active director whose contract started on 24 Apr 2004,
Robin Currie Burness - an active director whose contract started on 01 Apr 2010.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Cnr Otumoetai & Ngatai Road, Otumoetai, Tauranga (category: registered, physical).
A total of 8000 shares are allotted to 27 shareholders (17 groups). The first group includes 998 shares (12.48%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 999 shares (12.49%). Lastly there is the next share allotment (999 shares 12.49%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fullerton Trustee (no.3) Limited
Shareholder NZBN: 9429046634320
Tauranga
Tauranga
3110
New Zealand
Director Johnstone, Joshua Ohauiti
Tauranga
3112
New Zealand
Individual Page, Anita Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Mollison Chavasse Holdings Limited
Shareholder NZBN: 9429047746749
Tauranga
Tauranga
3110
New Zealand
Individual Mollison, Margaret Helen Tauranga
Tauranga
3110
New Zealand
Individual Mollison, James Keith Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 999
Entity (NZ Limited Company) Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Tauranga
3110
New Zealand
Individual Robinson, John Frederick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 999
Individual Eastwood, Scott David Tauranga
Tauranga
3110
New Zealand
Director Eastwood, Maria Cassandra Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Graham Brown & Co (eastwood) Trustees Limited
Shareholder NZBN: 9429050831357
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Eastwood, Maria Cassandra Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Ryan, Anna Deirdre Matua
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 999
Director Ryan, Anna Deirdre Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 999
Individual Burness, Robin Currie Bethlehem
Tauranga
3110
New Zealand
Individual Burness, Christine Louise Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Page, Anita Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 999
Director Bloomfield, Jocelyn Doreen Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Gta Trustee Limited
Shareholder NZBN: 9429035454649
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 999
Entity (NZ Limited Company) Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Tauranga
3110
New Zealand
Individual Lemberg, Martyn William Matua
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Bloomfield, Jocelyn Doreen Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Robinson, John Frederick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Lemberg, Martyn William Matua
Tauranga
3110
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Chavasse, Margaret Helen Rd 2
Tauranga
3172
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Burness, Robin Currie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 1
Director Johnstone, Joshua Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Individual Robinson, Fiona Alice Welcome Bay
Tauranga
3112
New Zealand
Individual Shum, Trevor Ian Matua
Tauranga
3110
New Zealand
Individual Shum, Trevor Ian Matua
Tauranga
3110
New Zealand
Individual Heard, Paul William Matua
Tauranga
3110
New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga

New Zealand
Individual Heard, Jocelyn Doreen Matua
Tauranga
3110
New Zealand
Individual Robinson, Fiona Alice Ohauiti
Tauranga
3112
New Zealand
Individual Dixon, Tracy Ann Matua
Tauranga
3110
New Zealand
Individual Heard, Jocelyn Doreen Matua
Tauranga
3110
New Zealand
Individual Lemberg, Sally Anne Matua
Tauranga
3110
New Zealand
Individual Farrow, Heather Fiona Bethlehem
Tauranga
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand
Individual Cooper, Richard Allan Tauranga
Individual Mollison, James Keith Rd 2
Tauranga
3172
New Zealand
Individual Robinson, Fiona Alice Ohauiti
Tauranga
3112
New Zealand
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Individual Lemberg, Sally Anne Matua
Tauranga
3110
New Zealand
Individual Thompson, Andrew Remuera
Auckland
1050
New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga

New Zealand
Individual Lemberg, Sally Anne Matua
Tauranga
3110
New Zealand
Individual Farrow, John Stephen Dennett Bethlehem
Tauranga
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Individual Dixon, Tracy Ann Matua
Tauranga
3110
New Zealand
Individual Ng, Charles Remuera
Auckland
1050
New Zealand
Individual Heard, Paul William Matua
Tauranga
3110
New Zealand
Individual Thompson, Andrew Remuera
Auckland
1050
New Zealand
Directors

Martyn William Lemberg - Director

Appointment date: 23 Mar 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Mar 2004


Jocelyn Doreen Bloomfield - Director

Appointment date: 23 Mar 2004

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Nov 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 09 Nov 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Mar 2004


John Frederick Robinson - Director

Appointment date: 23 Mar 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Nov 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 23 Mar 2004


Margaret Helen Chavasse - Director

Appointment date: 24 Apr 2004

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Oct 2015


Robin Currie Burness - Director

Appointment date: 01 Apr 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2010


Joshua Johnstone - Director

Appointment date: 01 Apr 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Apr 2014


Maria Cassandra Eastwood - Director

Appointment date: 01 Apr 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Oct 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Apr 2019


Anna Deirdre Ryan - Director

Appointment date: 01 Apr 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Tracy Ann Dixon - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 01 Apr 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Apr 2004


John Stephen Dennett Farrow - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 01 Apr 2008

Address: Bethlehem, Tauranga,

Address used since 31 Aug 2006

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