Otago Skin Surgery Limited, a registered company, was started on 19 Dec 2014. 9429041537336 is the business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. The company has been supervised by 7 directors: Dean Robert Ruske - an active director whose contract began on 19 Dec 2014,
Katrina Marie Heer - an active director whose contract began on 19 Dec 2014,
Martyn John Fields - an active director whose contract began on 19 Dec 2014,
Matthew Richard Leaper - an active director whose contract began on 19 Dec 2014,
Juliet Angela Meldrum - an active director whose contract began on 01 Apr 2022.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
Otago Skin Surgery Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 01 Oct 2018.
A total of 6 shares are allotted to 8 shareholders (6 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (16.67 per cent). Finally there is the third share allotment (1 share 16.67 per cent) made up of 1 entity.
Previous address
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Dec 2014 to 01 Oct 2018
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Joice, Paul |
Saint Clair Dunedin 9012 New Zealand |
09 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Juliet Meldrum Ent Surgeon Limited Shareholder NZBN: 9429050060153 |
72 Newington Avenue, Maori Hill Dunedin 9010 New Zealand |
09 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Matthew Leaper Surgery Limited Shareholder NZBN: 9429032458640 |
Dunedin Central Dunedin 9016 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Heer, Katrina Marie |
Saint Clair Dunedin 9012 New Zealand |
19 Dec 2014 - |
| Entity (NZ Limited Company) | Octagon 2008 Trustees Limited Shareholder NZBN: 9429035805113 |
Dunedin Central Dunedin 9016 New Zealand |
19 Dec 2014 - |
| Individual | Lyons, Karl Michael |
Saint Clair Dunedin 9012 New Zealand |
19 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Martyn Fields E.n.t. Surgeon Limited Shareholder NZBN: 9429037878436 |
481 Moray Place Dunedin 9016 New Zealand |
19 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dean Ruske Ent Limited Shareholder NZBN: 9429035394945 |
Marinoto Clinic 72 Newington Ave, Dunedin 9010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawes, Patrick James Douglass |
Maori Hill Dunedin 9010 New Zealand |
19 Dec 2014 - 09 Nov 2022 |
Dean Robert Ruske - Director
Appointment date: 19 Dec 2014
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 19 Dec 2014
Katrina Marie Heer - Director
Appointment date: 19 Dec 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 19 Dec 2014
Martyn John Fields - Director
Appointment date: 19 Dec 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Mar 2016
Matthew Richard Leaper - Director
Appointment date: 19 Dec 2014
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 19 Dec 2014
Juliet Angela Meldrum - Director
Appointment date: 01 Apr 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2022
Paul Joice - Director
Appointment date: 01 Apr 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Apr 2022
Patrick James Douglass Dawes - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 31 Mar 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Dec 2014
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