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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Francisco, Jo Ann Jimenez |
Te Awamutu 3875 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 395 | |||
Other (Other) | Francisco-de Souza Trust |
Otorohanga Otorohanga 3900 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 399 | |||
Individual | Fernandez, Russ Santana |
Rd 5 Te Awamutu 3875 New Zealand |
10 Mar 2016 - |
Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
Otorohanga Chartered Accountants New Zealand |
10 Mar 2016 - |
Individual | Fernandez, Ingrid Da Cuhna |
Otorohanga Otorohanga 3900 New Zealand |
10 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wong, Joyce Gorgina |
Rd 6 Otorohanga 3976 New Zealand |
02 Apr 2014 - |
Shares Allocation #5 Number of Shares: 399 | |||
Individual | Follas, David John |
Rd 6 Otorohanga 3976 New Zealand |
30 Oct 2014 - |
Individual | Thomas, Joanna Joy |
Saint Andrews Hamilton 3200 New Zealand |
30 Oct 2014 - |
Director | Wong, Joyce Gorgina |
Rd 6 Otorohanga 3976 New Zealand |
02 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Fernandez, Dr Russ Santana |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Quesne, Robert John |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
Individual | Kelly, Brent Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2014 - 24 Aug 2020 |
Director | Robert John Le Quesne |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
Director | Robert John Le Quesne |
Rd 5 Te Awamutu 3875 New Zealand |
02 Apr 2014 - 24 Aug 2020 |
Individual | Le Quesne, Janion Lempriere |
Rd 5 Te Awamutu 3875 New Zealand |
11 Aug 2014 - 24 Aug 2020 |
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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