Paediatric Ot Limited, a registered company, was launched on 26 Jan 2017. 9429045927843 is the NZ business number it was issued. "Occupational therapy service" (ANZSIC Q853970) is how the company has been categorised. The company has been supervised by 4 directors: William Henry Hodgson Charles - an active director whose contract began on 26 Jan 2017,
Lucy Victoria Charles - an active director whose contract began on 26 Jan 2017,
Arul Jyoti Hamill - an active director whose contract began on 27 Jan 2017,
James Keith Miles Hamill - an inactive director whose contract began on 27 Jan 2017 and was terminated on 08 Mar 2017.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Waitemata Road, Hauraki, Auckland, 0622 (category: postal, delivery).
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group includes 2 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (49%). Lastly we have the 3rd share allocation (98 shares 49%) made up of 1 entity.
Principal place of activity
12 Waitemata Road, Hauraki, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Charles, William Henry Hodgson |
Hauraki Auckland 0622 New Zealand |
26 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Charles, Lucy Victoria |
Hauraki Auckland 0622 New Zealand |
26 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hamill, Arul Jyoti |
Meadowbank Auckland 1072 New Zealand |
27 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Hamill, James Keith Miles |
Meadowbank Auckland 1072 New Zealand |
27 Jan 2017 - |
William Henry Hodgson Charles - Director
Appointment date: 26 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jan 2017
Lucy Victoria Charles - Director
Appointment date: 26 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jan 2017
Arul Jyoti Hamill - Director
Appointment date: 27 Jan 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jan 2017
James Keith Miles Hamill - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 08 Mar 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jan 2017
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