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Otaki Family Medicine Limited

Type: NZ Limited Company (Ltd)
9429036307234
NZBN
1243676
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Floor 1
264 Oxford Street
Levin 5010
New Zealand
Physical address used since 17 Apr 2018
Bdo Accountants, Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 22 Jun 2023
Level 1, Chartered Accountants House
50 Customhouse Quay
Wellington 6143
New Zealand
Service & registered address used since 30 Jun 2023

Otaki Family Medicine Limited was launched on 27 Sep 2002 and issued an NZBN of 9429036307234. This registered LTD company has been managed by 2 directors: John William Ellis Sprunt - an active director whose contract started on 27 Sep 2002,
Nicolaas Albertus Lombard - an inactive director whose contract started on 27 Sep 2002 and was terminated on 21 Mar 2019.
As stated in our information (updated on 24 Feb 2024), this company registered 3 addresses: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (service address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (registered address),
Bdo Accountants, Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Floor 1, 264 Oxford Street, Levin, 5010 (physical address) among others.
Until 30 Jun 2023, Otaki Family Medicine Limited had been using Floor 1, 264 Oxford Street, Levin as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sprunt, John William Ellis (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Otaki Family Medicine Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Previous addresses

Address #1: Floor 1, 264 Oxford Street, Levin, 5010 New Zealand

Registered & service address used from 17 Apr 2018 to 30 Jun 2023

Address #2: 16 Willoughby Street, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 Jul 2014 to 17 Apr 2018

Address #3: 16 Willoughby Street, Lower Hutt New Zealand

Physical & registered address used from 07 Apr 2004 to 03 Jul 2014

Address #4: C/- Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu

Registered & physical address used from 27 Sep 2002 to 07 Apr 2004

Contact info
64 06 3648555
22 Jun 2023
https://otakimedical.co.nz/
22 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sprunt, John William Ellis Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lombard, Nicolaas Albertus Waikanae
Waikanae
5036
New Zealand
Directors

John William Ellis Sprunt - Director

Appointment date: 27 Sep 2002

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Jun 2010


Nicolaas Albertus Lombard - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 21 Mar 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Jun 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 26 Jun 2016

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