General information
Ormiston Hospital Limited
Type: NZ Limited Company (Ltd)9429033117102
New Zealand Business Number
1988422
Company Number
Registered
Company Status
Ormiston Hospital Limited (issued an NZ business number of 9429033117102) was started on 26 Sep 2007. 2 addresses are in use by the company: 125 Ormiston Road, Flat Bush, Auckland, 2019 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, until 20 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ormiston Surgical & Endoscopy Limited (an entity) located at Botany Junction, Auckland postcode 2019. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 20 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - current |
|
Graeme Simcoe Read
Riverhead, Riverhead, 0820
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 20 Oct 2023 |
|
Terry David Moore
Remuera, Auckland, 1050
Address used since 01 Aug 2019
Meadowbank, Auckland, 1072
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 27 Jun 2022 |
|
Clare Anne Mcarthur
13 Beach Road, Mellons Bay, Manukau, 2014
Address used since 23 Feb 2010 |
Director | 26 Sep 2007 - 23 Aug 2010 |
|
Ravinder Ogra
Shamrock Park, Manukau, 2016
Address used since 23 Feb 2010 |
Director | 26 Sep 2007 - 23 Aug 2010 |
|
John Lewis Edwards
12 Staffa Street, Parnell, Auckland, 1052
Address used since 23 Feb 2010 |
Director | 26 Sep 2007 - 23 Aug 2010 |
|
David John Clarke
R.d. 1, Alfriston, Auckland,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 23 Aug 2010 |
|
Andrew Riley
Mission Bay, Auckland, 1071
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2013 - 20 Dec 2018 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 Mar 2012 - 25 Mar 2013 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 04 Dec 2007 - 09 Mar 2012 |
| Level 3, 60 Parnell Road, Parnell, Auckland | Physical & registered | 26 Sep 2007 - 04 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 Entity (NZ Limited Company) |
Botany Junction Auckland 2019 |
26 Sep 2007 - current |
Ultimate Holding Company
| Name | Ormiston Surgical & Endoscopy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1853241 |
| Country of origin | NZ |
| Address |
Level 3, 125 Ormiston Road Botany Junction Auckland 2019 |
Location
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