Origins Obstetricians & Gynaecologists Limited, a registered company, was registered on 11 Aug 1998. 9429037789817 is the NZ business number it was issued. This company has been supervised by 3 directors: Philip Garth Beattie - an active director whose contract started on 11 Aug 1998,
Dereck James Souter - an inactive director whose contract started on 11 Aug 1998 and was terminated on 31 Mar 2017,
Paul William Robinson - an inactive director whose contract started on 18 Nov 2013 and was terminated on 14 Dec 2016.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Origins Obstetricians & Gynaecologists Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group consists of 5999 shares (99.98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 22 Sep 2004 to 19 Dec 2016
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 22 Sep 2004
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 11 Aug 1998 to 22 Sep 2004
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5999 | |||
| Entity (NZ Limited Company) | Philip Beattie Medical Services Limited Shareholder NZBN: 9429030097636 |
4 Graham Street Auckland 1010 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beattie, Philip Garth |
Epsom Auckland 1023 New Zealand |
18 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 |
13 Sep 2010 - 21 Dec 2016 | |
| Individual | Souter, Dereck James |
Mt Eden Auckland |
18 Sep 2006 - 03 Apr 2017 |
| Other | Phillip Beattie Limited | 11 Aug 1998 - 05 Feb 2015 | |
| Entity | Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 |
13 Sep 2010 - 21 Dec 2016 | |
| Other | Null - Phillip Beattie Limited | 11 Aug 1998 - 05 Feb 2015 | |
| Other | Null - Dereck Souter Limited | 11 Aug 1998 - 21 Dec 2016 | |
| Entity | Dereck Souter Limited Shareholder NZBN: 9429037789886 Company Number: 919612 |
21 Dec 2016 - 03 Apr 2017 | |
| Individual | Robinson, Paul William |
Saint Heliers Auckland 1071 New Zealand |
13 Sep 2010 - 21 Dec 2016 |
| Other | Dereck Souter Limited | 11 Aug 1998 - 21 Dec 2016 | |
| Entity | Dereck Souter Limited Shareholder NZBN: 9429037789886 Company Number: 919612 |
21 Dec 2016 - 03 Apr 2017 |
Philip Garth Beattie - Director
Appointment date: 11 Aug 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2016
Dereck James Souter - Director (Inactive)
Appointment date: 11 Aug 1998
Termination date: 31 Mar 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Sep 2003
Paul William Robinson - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 14 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2013
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