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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Fullerton Trustee (no.3) Limited Shareholder NZBN: 9429046634320 |
Tauranga Tauranga 3110 New Zealand |
06 Nov 2018 - |
Director | Johnstone, Joshua |
Ohauiti Tauranga 3112 New Zealand |
23 Jun 2015 - |
Individual | Page, Anita |
Ohauiti Tauranga 3112 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Mollison Chavasse Holdings Limited Shareholder NZBN: 9429047746749 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2019 - |
Individual | Mollison, Margaret Helen |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2004 - |
Individual | Mollison, James Keith |
Tauranga Tauranga 3110 New Zealand |
13 May 2019 - |
Shares Allocation #3 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 |
Tauranga 3110 New Zealand |
23 Mar 2004 - |
Individual | Robinson, John Frederick |
Papamoa Beach Papamoa 3118 New Zealand |
23 Mar 2004 - |
Shares Allocation #4 Number of Shares: 999 | |||
Individual | Eastwood, Scott David |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2019 - |
Director | Eastwood, Maria Cassandra |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2019 - |
Entity (NZ Limited Company) | Graham Brown & Co (eastwood) Trustees Limited Shareholder NZBN: 9429050831357 |
Putaruru Putaruru 3411 New Zealand |
28 Oct 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Eastwood, Maria Cassandra |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Ryan, Anna Deirdre |
Matua Tauranga 3110 New Zealand |
20 Dec 2019 - |
Shares Allocation #7 Number of Shares: 999 | |||
Director | Ryan, Anna Deirdre |
Matua Tauranga 3110 New Zealand |
20 Dec 2019 - |
Shares Allocation #8 Number of Shares: 999 | |||
Individual | Burness, Robin Currie |
Bethlehem Tauranga 3110 New Zealand |
22 Nov 2010 - |
Individual | Burness, Christine Louise |
Bethlehem Tauranga 3110 New Zealand |
22 Nov 2010 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Page, Anita |
Ohauiti Tauranga 3112 New Zealand |
23 Jun 2015 - |
Shares Allocation #10 Number of Shares: 999 | |||
Director | Bloomfield, Jocelyn Doreen |
Bethlehem Tauranga 3110 New Zealand |
16 Feb 2017 - |
Entity (NZ Limited Company) | Gta Trustee Limited Shareholder NZBN: 9429035454649 |
Tauranga Tauranga 3110 New Zealand |
04 Jan 2011 - |
Shares Allocation #11 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 |
Tauranga 3110 New Zealand |
13 Mar 2006 - |
Individual | Lemberg, Martyn William |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Bloomfield, Jocelyn Doreen |
Bethlehem Tauranga 3110 New Zealand |
16 Feb 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Robinson, John Frederick |
Papamoa Beach Papamoa 3118 New Zealand |
23 Mar 2004 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Lemberg, Martyn William |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Chavasse, Margaret Helen |
Rd 2 Tauranga 3172 New Zealand |
23 Jul 2004 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Burness, Robin Currie |
Bethlehem Tauranga 3110 New Zealand |
22 Nov 2010 - |
Shares Allocation #17 Number of Shares: 1 | |||
Director | Johnstone, Joshua |
Ohauiti Tauranga 3112 New Zealand |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
20 Dec 2019 - 28 Oct 2022 | |
Individual | Robinson, Fiona Alice |
Welcome Bay Tauranga 3112 New Zealand |
23 Mar 2004 - 08 Jun 2022 |
Individual | Shum, Trevor Ian |
Matua Tauranga 3110 New Zealand |
23 Jul 2004 - 20 Dec 2019 |
Individual | Shum, Trevor Ian |
Matua Tauranga 3110 New Zealand |
23 Jul 2004 - 20 Dec 2019 |
Individual | Heard, Paul William |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 04 Jan 2011 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga New Zealand |
23 Jun 2015 - 06 Nov 2018 |
Individual | Heard, Jocelyn Doreen |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 16 Feb 2017 |
Individual | Robinson, Fiona Alice |
Ohauiti Tauranga 3112 New Zealand |
23 Mar 2004 - 08 Jun 2022 |
Individual | Dixon, Tracy Ann |
Matua Tauranga 3110 New Zealand |
23 Jul 2004 - 20 Dec 2019 |
Individual | Heard, Jocelyn Doreen |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 16 Feb 2017 |
Individual | Lemberg, Sally Anne |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 07 Feb 2013 |
Individual | Farrow, Heather Fiona |
Bethlehem Tauranga |
24 Nov 2006 - 24 Nov 2006 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
20 Dec 2019 - 28 Oct 2022 |
Individual | Cooper, Richard Allan |
Tauranga |
23 Mar 2004 - 23 Jul 2004 |
Individual | Mollison, James Keith |
Rd 2 Tauranga 3172 New Zealand |
23 Jul 2004 - 07 Feb 2013 |
Individual | Robinson, Fiona Alice |
Ohauiti Tauranga 3112 New Zealand |
23 Mar 2004 - 08 Jun 2022 |
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
24 Nov 2006 - 24 Nov 2006 | |
Individual | Lemberg, Sally Anne |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 07 Feb 2013 |
Individual | Thompson, Andrew |
Remuera Auckland 1050 New Zealand |
23 Jul 2004 - 17 Dec 2019 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga New Zealand |
23 Jun 2015 - 06 Nov 2018 |
Individual | Lemberg, Sally Anne |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 07 Feb 2013 |
Individual | Farrow, John Stephen Dennett |
Bethlehem Tauranga |
24 Nov 2006 - 24 Nov 2006 |
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
24 Nov 2006 - 24 Nov 2006 | |
Individual | Dixon, Tracy Ann |
Matua Tauranga 3110 New Zealand |
23 Jul 2004 - 20 Dec 2019 |
Individual | Ng, Charles |
Remuera Auckland 1050 New Zealand |
24 Nov 2006 - 20 Dec 2019 |
Individual | Heard, Paul William |
Matua Tauranga 3110 New Zealand |
23 Mar 2004 - 04 Jan 2011 |
Individual | Thompson, Andrew |
Remuera Auckland 1050 New Zealand |
23 Jul 2004 - 17 Dec 2019 |
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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