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Martyn Fields E.n.t. Surgeon Limited

Type: NZ Limited Company (Ltd)
9429037878436
NZBN
901649
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Oct 2018

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.

Addresses

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

Financial Data

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
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
Individual Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Individual Mirkin, Geoffrey Dunedin
Individual Fields, Martyn John Dunedin
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Directors

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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