Ormiston Specialists Limited was registered on 04 Nov 2011 and issued a number of 9429030902343. This registered LTD company has been run by 6 directors: Lesley Marsh Mcturk - an active director whose contract started on 30 Apr 2014,
Bruce Stephen Greenfield - an active director whose contract started on 22 Feb 2016,
Graham Charles Hare - an inactive director whose contract started on 04 Nov 2011 and was terminated on 05 Feb 2016,
Bruce Stephen Greenfield - an inactive director whose contract started on 04 Nov 2011 and was terminated on 18 Mar 2014,
Jeffrey Albert Barkwill - an inactive director whose contract started on 04 Nov 2011 and was terminated on 18 Mar 2014.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 125 Ormiston Road, Flat Bush, Auckland, 2019 (types include: postal, office).
Up until 03 Sep 2019, Ormiston Specialists Limited had been using 260 Botany Road, Golflands, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ormiston Surgical & Endoscopy Limited - located at Botany Junction, Auckland. Ormiston Specialists Limited has been classified as "Plastic surgeon" (ANZSIC Q851265).
Principal place of activity
125 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 260 Botany Road, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2011 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Care Group Limited Shareholder NZBN: 9429039472151 |
Golflands Auckland 2013 New Zealand |
04 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 |
Botany Junction Auckland 2019 New Zealand |
29 May 2014 - |
Lesley Marsh Mcturk - Director
Appointment date: 30 Apr 2014
Address: Oneroa, Auckland, 1081 New Zealand
Address used since 30 Apr 2014
Bruce Stephen Greenfield - Director
Appointment date: 22 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Feb 2016
Graham Charles Hare - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 05 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Nov 2011
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Nov 2011
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 18 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2011
Health Improvement Group Limited
Building B, 260 Botany Road
Oneputt Properties Limited
301s Botany Road
Care Group Properties 2019 Limited
260 Botany Road
Kidneykare Limited
260 Botany Road
East Health Services Limited
260 Botany Road
Botany Health Hub Limited
260 Botany Road
Bartlett Plastic Surgery Limited
50 Kelvin Road
Jon Mathy Limited
34 Weatherly Drive
Jwps Limited
243 Remuera Road
Mills Surgical Group Limited
St Heliers
Stanley Loo Limited
125 Ormiston Road
Tristan De Chalain Limited
38 Innisfree Drive