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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Chaplin, Matt |
Westmere Auckland New Zealand |
06 May 2004 - |
Individual | Chaplin, John |
Orakei Auckland New Zealand |
02 May 2000 - |
Individual | Chaplin, Joanna |
Orakei Auckland New Zealand |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chaplin, John |
Orakei Auckland New Zealand |
02 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chaplin, Joanna |
Orakei Auckland New Zealand |
06 May 2004 - |
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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