Otolaryngology Investment Group Limited was incorporated on 02 May 2016 and issued a business number of 9429042301332. This registered LTD company has been supervised by 4 directors: Christopher James Roland Thomson - an active director whose contract started on 02 May 2016,
Thomas Kuruvilla - an active director whose contract started on 02 May 2016,
Philip Antony Bird - an active director whose contract started on 02 May 2016,
Allan Trotter Keast - an active director whose contract started on 02 May 2016.
As stated in our information (updated on 28 Mar 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 15 Aug 2017, Otolaryngology Investment Group Limited had been using Level 1, 567 Wairakei Road, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Chabo Limited (an entity) located at Strowan, Christchurch postcode 8052.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Whineray, Janet Patricia - located at Merivale, Christchurch,
Kuruvilla, Thomas - located at Richmond Hill, Christchurch.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
O 2 P Limited, located at Christchurch (an entity). Otolaryngology Investment Group Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 02 May 2016 to 15 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Chabo Limited Shareholder NZBN: 9429046359803 |
Strowan Christchurch 8052 New Zealand |
18 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Whineray, Janet Patricia |
Merivale Christchurch 8014 New Zealand |
02 May 2016 - |
| Director | Kuruvilla, Thomas |
Richmond Hill Christchurch 8081 New Zealand |
02 May 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | O 2 P Limited Shareholder NZBN: 9429032352863 |
Christchurch 8013 New Zealand |
07 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Gray, Richard Cockcroft |
Cashmere Christchurch 8022 New Zealand |
02 May 2016 - |
| Director | Bird, Philip Antony |
Cashmere Christchurch 8022 New Zealand |
02 May 2016 - |
| Individual | Bird, Amanda Jane |
Cashmere Christchurch 8022 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thomson, Christopher James Roland |
Strowan Christchurch 8052 New Zealand |
02 May 2016 - 18 Oct 2018 |
| Individual | Sloss, Robert Henry |
Strowan Christchurch 8052 New Zealand |
02 May 2016 - 18 Oct 2018 |
| Individual | Thomson, Anna Jane |
Strowan Christchurch 8052 New Zealand |
02 May 2016 - 18 Oct 2018 |
| Director | Keast, Allan Trotter |
Fendalton Christchurch 8041 New Zealand |
02 May 2016 - 07 Aug 2017 |
Christopher James Roland Thomson - Director
Appointment date: 02 May 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Aug 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 May 2016
Thomas Kuruvilla - Director
Appointment date: 02 May 2016
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 10 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Aug 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 02 May 2016
Philip Antony Bird - Director
Appointment date: 02 May 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 May 2016
Allan Trotter Keast - Director
Appointment date: 02 May 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 May 2016
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