Oto Med Limited was incorporated on 02 Apr 2014 and issued a number of 9429041172827. The registered LTD company has been managed by 4 directors: Dr Russ Santana Fernandez - an active director whose contract started on 02 Apr 2014,
Joyce Gorgina Wong - an active director whose contract started on 02 Apr 2014,
Jo Ann Jimenez Francisco - an active director whose contract started on 04 Dec 2015,
Robert John Le Quesne - an inactive director whose contract started on 02 Apr 2014 and was terminated on 02 Jun 2021.
As stated in our database (last updated on 24 May 2025), this company filed 1 address: 13 Kakamutu Road, Otorohanga, Otorohanga, 3900 (types include: service, physical).
A total of 1200 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 399 shares are held by 2 entities, namely:
Fernz Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Fernandez Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
The 2nd group consists of 1 shareholder, holds 0.42 per cent shares (exactly 5 shares) and includes
Francisco, Jo Ann Jimenez - located at Te Awamutu.
The 3rd share allotment (395 shares, 32.92%) belongs to 1 entity, namely:
Francisco-De Souza Trust, located at Te Awamutu (an other). Oto Med Limited has been classified as "General practitioner - medical" (business classification Q851120).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Fernz Trustees Limited Shareholder NZBN: 9429052053320 |
Otorohanga Otorohanga 3900 New Zealand |
29 Apr 2025 - |
| Entity (NZ Limited Company) | Fernandez Trustees Limited Shareholder NZBN: 9429052051180 |
Otorohanga Otorohanga 3900 New Zealand |
29 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Francisco, Jo Ann Jimenez |
Te Awamutu 3875 New Zealand |
14 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 395 | |||
| Other (Other) | Francisco-de Souza Trust |
Te Awamutu 3875 New Zealand |
04 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wong, Joyce Gorgina |
Rd 6 Otorohanga 3976 New Zealand |
02 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 399 | |||
| Individual | Follas, David John |
Rd 6 Otorohanga 3976 New Zealand |
30 Oct 2014 - |
| Individual | Thomas, Joanna Joy |
Saint Andrews Hamilton 3200 New Zealand |
30 Oct 2014 - |
| Director | Wong, Joyce Gorgina |
Rd 6 Otorohanga 3976 New Zealand |
02 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Fernandez, Dr Russ Santana |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fernandez, Russ Santana |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Russ Santana |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Russ Santana |
Rd 5 Te Awamutu 3875 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Russ Santana |
Rd 5 Te Awamutu 3875 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Entity | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 |
Otorohanga Chartered Accountants New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Entity | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 |
Otorohanga Chartered Accountants New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Ingrid Da Cuhna |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Ingrid Da Cuhna |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Ingrid Da Cuhna |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Fernandez, Ingrid Da Cuhna |
Rd 5 Te Awamutu 3875 New Zealand |
10 Mar 2016 - 29 Apr 2025 |
| Individual | Le Quesne, Robert John |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
| Individual | Le Quesne, Janion Lempriere |
Rd 5 Te Awamutu 3875 New Zealand |
11 Aug 2014 - 24 Aug 2020 |
| Individual | Kelly, Brent Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2014 - 24 Aug 2020 |
| Director | Robert John Le Quesne |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
| Director | Robert John Le Quesne |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
Dr Russ Santana Fernandez - Director
Appointment date: 02 Apr 2014
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Nov 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 02 Apr 2014
Joyce Gorgina Wong - Director
Appointment date: 02 Apr 2014
Address: Rd 6, Otorohanga, 3976 New Zealand
Address used since 02 Apr 2014
Jo Ann Jimenez Francisco - Director
Appointment date: 04 Dec 2015
Address: Te Awamutu, 3875 New Zealand
Address used since 03 May 2023
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 18 Nov 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 04 Dec 2015
Robert John Le Quesne - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 02 Jun 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 02 Apr 2014
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