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Osteopathic Medicine Limited

Type: NZ Limited Company (Ltd)
9429040000008
NZBN
206432
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 17 Feb 2011
Suite 1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023
33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 13 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Phillips, Allan Keith Remuera
Auckland
1050
New Zealand
Individual Phillips, Lois Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Lois Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phillips, Allan Keith Remuera
Auckland
1050
New Zealand
Directors

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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