Ormiston Specialists Limited
Type: NZ Limited Company (Ltd)Ormiston Specialists Limited (New Zealand Business Number 9429030902343) was launched on 04 Nov 2011. 5 addresess are currently in use by the company: 125 Ormiston Road, Flat Bush, Auckland, 2019 (type: postal, office). 260 Botany Road, Golflands, Auckland had been their registered address, up to 03 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ormiston Surgical & Endoscopy Limited (an entity) - located at Botany Junction, Auckland. "Plastic surgeon" (business classification Q851265) is the classification the Australian Bureau of Statistics issued Ormiston Specialists Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Physical & service & registered | 03 Sep 2019 |
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Postal & office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Marsh Mcturk
Oneroa, Auckland, 1081
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
|
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 05 Feb 2016 |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
| 125 Ormiston Road , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical | 04 Nov 2011 - 03 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
04 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 Entity (NZ Limited Company) |
Botany Junction Auckland 2019 |
29 May 2014 - current |
 |
Health Improvement Group Limited Building B, 260 Botany Road |
|
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
Kidneykare Limited 260 Botany Road |
|
East Health Services Limited 260 Botany Road |
|
Botany Health Hub Limited 260 Botany Road |
|
Stanley Loo Limited 125 Ormiston Road |
|
Mills Surgical Group Limited St Heliers |
|
Jwps Limited 243 Remuera Road |
|
M B Locke Surgery Limited 1 Plunket Road |
|
Transcend Plastic Surgery Limited 200 Collingwood Street |
|
Cutting Edge Plastic Surgery Limited 91a Discombe Road |