Martyn Fields E.n.t. Surgeon Limited, a registered company, was registered on 30 Mar 1998. 9429037878436 is the NZ business number it was issued. The company has been managed by 1 director, named Martyn John Fields - an active director whose contract began on 30 Mar 1998.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Martyn Fields E.n.t. Surgeon Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 04 Oct 2018.
All shares (90 shares exactly) are owned by a single group consisting of 2 entities, namely:
Saramar Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin, Null postcode 9016,
Henderson, Sarah Lee (an individual) located at Roslyn, Dunedin postcode 9010.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2010 to 04 Oct 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 01 Oct 2005 to 20 Aug 2010
Address: C/-deloitte, Otago House, 481 Moray Place, Dunedin New Zealand
Physical address used from 01 Oct 2005 to 20 Aug 2010
Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 01 Oct 2005
Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin
Physical address used from 31 Mar 1998 to 01 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin Null 9016 New Zealand |
26 Aug 2013 - |
Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
30 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
30 Mar 1998 - 26 Aug 2013 |
Individual | Mirkin, Geoffrey |
Dunedin |
30 Mar 1998 - 26 Aug 2013 |
Individual | Fields, Martyn John |
Dunedin |
30 Mar 1998 - 26 Aug 2013 |
Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
30 Mar 1998 - 26 Aug 2013 |
Martyn John Fields - Director
Appointment date: 30 Mar 1998
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Mar 2016
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