Osteopathic Medicine Limited, a registered company, was incorporated on 08 Sep 1983. 9429040000008 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Allan Keith Phillips - an active director whose contract started on 08 Sep 1983,
Lois Ann Phillips - an inactive director whose contract started on 08 Sep 1983 and was terminated on 29 Feb 1996.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
33A Anzac St, Takapuna, Auckland, 0622 (service address),
Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address) among others.
Osteopathic Medicine Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address up to 25 Sep 2023.
A total of 500 shares are issued to 4 shareholders (3 groups). The first group is comprised of 498 shares (99.6%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.2%). Lastly there is the third share allotment (1 share 0.2%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Feb 2011 to 25 Sep 2023
Address #2: 242 Great South Road, Remuera, Auckland 1051 New Zealand
Physical address used from 03 Feb 2010 to 17 Feb 2011
Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 03 Feb 2010 to 17 Feb 2011
Address #4: 242 Great South Road, Remuera.
Physical address used from 16 Feb 2005 to 03 Feb 2010
Address #5: Stewart & Co Ltd, 323 Great South Road, Penrose
Registered address used from 19 Sep 2001 to 03 Feb 2010
Address #6: 5 Domain Road, Panmure
Registered address used from 22 Feb 2001 to 19 Sep 2001
Address #7: Suite 3, 267 Pakuranga Road, Pakuranga
Physical address used from 15 Feb 1996 to 16 Feb 2005
Address #8: 10/75 Ellice Road, Glenfield, Auckland 10
Registered address used from 14 Apr 1993 to 22 Feb 2001
Address #9: 1057a Dominion Rd, Mt Roskill, Auckland
Registered address used from 18 Feb 1992 to 14 Apr 1993
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Phillips, Allan Keith |
Remuera Auckland 1050 New Zealand |
08 Sep 1983 - |
Individual | Phillips, Lois Anne |
Remuera Auckland 1050 New Zealand |
08 Sep 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Lois Ann |
Remuera Auckland 1050 New Zealand |
08 Sep 1983 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phillips, Allan Keith |
Remuera Auckland 1050 New Zealand |
08 Sep 1983 - |
Allan Keith Phillips - Director
Appointment date: 08 Sep 1983
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2012
Lois Ann Phillips - Director (Inactive)
Appointment date: 08 Sep 1983
Termination date: 29 Feb 1996
Address: St Heliers,
Address used since 08 Sep 1983
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