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Otolaryngology, Head And Neck Surgery Limited

Type: NZ Limited Company (Ltd)
9429037272401
NZBN
1033075
Company Number
Registered
Company Status
Current address
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Jun 2019

Otolaryngology, Head and Neck Surgery Limited was started on 02 May 2000 and issued an NZ business identifier of 9429037272401. This registered LTD company has been managed by 1 director, named John Murray Chaplin - an active director whose contract began on 02 May 2000.
According to our data (updated on 31 Mar 2024), this company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 11 Jun 2019, Otolaryngology, Head and Neck Surgery Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Chaplin, Matt (an individual) located at Westmere, Auckland,
Chaplin, John (an individual) located at Orakei, Auckland,
Chaplin, Joanna (an individual) located at Orakei, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chaplin, John - located at Orakei, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Chaplin, Joanna, located at Orakei, Auckland (an individual).

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jun 2017 to 11 Jun 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Jun 2011 to 09 Jun 2017

Address: Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 22 May 2007 to 09 Jun 2011

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 05 Jul 2005 to 22 May 2007

Address: 111 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 13 May 2004 to 05 Jul 2005

Address: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 02 May 2000 to 13 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Chaplin, Matt Westmere
Auckland

New Zealand
Individual Chaplin, John Orakei
Auckland

New Zealand
Individual Chaplin, Joanna Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chaplin, John Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chaplin, Joanna Orakei
Auckland

New Zealand
Directors

John Murray Chaplin - Director

Appointment date: 02 May 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 May 2010

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