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Occupational Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036361816
NZBN
1234182
Company Number
Registered
Company Status
083820853
GST Number
13070309244
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
449 Sandringham Road
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2012
449 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 02 Mar 2012
449 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 27 Feb 2020

Occupational Medical Specialists Limited, a registered company, was started on 16 Sep 2002. 9429036361816 is the NZ business number it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company is classified. This company has been run by 6 directors: Christopher Bernard Walls - an active director whose contract began on 16 Sep 2002,
Austin Isobel Walls - an active director whose contract began on 01 Mar 2018,
Evan William Dryson - an inactive director whose contract began on 16 Sep 2002 and was terminated on 26 Jun 2017,
Siobhan Wendy Marie Phemister - an inactive director whose contract began on 16 Sep 2002 and was terminated on 31 Mar 2013,
Timothy William Sprott - an inactive director whose contract began on 16 Sep 2002 and was terminated on 22 Feb 2011.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 449 Sandringham Road, Sandringham, Auckland, 1025 (types include: postal, office).
Occupational Medical Specialists Limited had been using Level 3, Building C, 95 Ascot Avenue, Greenlane as their physical address up to 02 Mar 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

449 Sandringham Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 3, Building C, 95 Ascot Avenue, Greenlane New Zealand

Physical address used from 05 Mar 2010 to 02 Mar 2012

Address #2: Level 3,building C, 95 Ascot Ave, Greenlane New Zealand

Registered address used from 05 Mar 2010 to 02 Mar 2012

Address #3: 484 Remuera Road, Remuera, Auckland

Registered & physical address used from 13 Feb 2003 to 05 Mar 2010

Address #4: 645 Manukau Road, Royal Oak, Auckland

Physical address used from 18 Sep 2002 to 13 Feb 2003

Address #5: 645 Manukau Road, Royal Oak, Auckland

Registered address used from 16 Sep 2002 to 13 Feb 2003

Contact info
64 9 5244137
27 Feb 2020 Phone
cwalls@omspecialists.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walls, Christopher Bernard Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walls, Austin Isobel Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sprott, Timothy William Epsom
Auckland
Individual Phemister, Siobhan Wendy Marie Glendowie
Auckland
Individual Dryson, Evan William Oneroa
Waiheke Island

New Zealand
Individual Emrys, Geraint Owen Hamilton
Directors

Christopher Bernard Walls - Director

Appointment date: 16 Sep 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Feb 2010


Austin Isobel Walls - Director

Appointment date: 01 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2018


Evan William Dryson - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 26 Jun 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 23 Feb 2016


Siobhan Wendy Marie Phemister - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 31 Mar 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Sep 2002


Timothy William Sprott - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 22 Feb 2011

Address: Epsom, Auckland,

Address used since 16 Sep 2002


Geraint Owen Emrys - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 01 Mar 2006

Address: Hamilton,

Address used since 16 Sep 2002

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