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Oto Med Limited

Type: NZ Limited Company (Ltd)
9429041172827
NZBN
5102921
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Service & physical & registered address used since 02 Apr 2014
13 Kakamutu Road
Otorohanga
Otorohanga 3900
New Zealand
Service address used since 23 Jan 2024

Oto Med Limited was incorporated on 02 Apr 2014 and issued a number of 9429041172827. The registered LTD company has been managed by 4 directors: Dr Russ Santana Fernandez - an active director whose contract started on 02 Apr 2014,
Joyce Gorgina Wong - an active director whose contract started on 02 Apr 2014,
Jo Ann Jimenez Francisco - an active director whose contract started on 04 Dec 2015,
Robert John Le Quesne - an inactive director whose contract started on 02 Apr 2014 and was terminated on 02 Jun 2021.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 13 Kakamutu Road, Otorohanga, Otorohanga, 3900 (types include: service, physical).
A total of 1200 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Francisco, Jo Ann Jimenez (an individual) located at Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 32.92 per cent shares (exactly 395 shares) and includes
Francisco-De Souza Trust - located at Otorohanga, Otorohanga.
The 3rd share allotment (399 shares, 33.25%) belongs to 3 entities, namely:
Fernandez, Russ Santana, located at Rd 5, Te Awamutu (an individual),
Osbornes Professional Trustees 2007 Limited, located at Otorohanga, Chartered Accountants (an entity),
Fernandez, Ingrid Da Cuhna, located at Otorohanga, Otorohanga (an individual). Oto Med Limited has been classified as "General practitioner - medical" (business classification Q851120).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Francisco, Jo Ann Jimenez Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 395
Other (Other) Francisco-de Souza Trust Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 399
Individual Fernandez, Russ Santana Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Otorohanga
Chartered Accountants

New Zealand
Individual Fernandez, Ingrid Da Cuhna Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wong, Joyce Gorgina Rd 6
Otorohanga
3976
New Zealand
Shares Allocation #5 Number of Shares: 399
Individual Follas, David John Rd 6
Otorohanga
3976
New Zealand
Individual Thomas, Joanna Joy Saint Andrews
Hamilton
3200
New Zealand
Director Wong, Joyce Gorgina Rd 6
Otorohanga
3976
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Fernandez, Dr Russ Santana Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Quesne, Robert John Rd 5
Te Awamutu
3875
New Zealand
Individual Kelly, Brent Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Director Robert John Le Quesne Rd 5
Te Awamutu
3875
New Zealand
Director Robert John Le Quesne Rd 5
Te Awamutu
3875
New Zealand
Individual Le Quesne, Janion Lempriere Rd 5
Te Awamutu
3875
New Zealand
Directors

Dr Russ Santana Fernandez - Director

Appointment date: 02 Apr 2014

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Nov 2021

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 02 Apr 2014


Joyce Gorgina Wong - Director

Appointment date: 02 Apr 2014

Address: Rd 6, Otorohanga, 3976 New Zealand

Address used since 02 Apr 2014


Jo Ann Jimenez Francisco - Director

Appointment date: 04 Dec 2015

Address: Te Awamutu, 3875 New Zealand

Address used since 03 May 2023

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 18 Nov 2021

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 04 Dec 2015


Robert John Le Quesne - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 02 Jun 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 02 Apr 2014

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