General information
Ormiston Health Limited
Type: NZ Limited Company (Ltd)9429033407159
New Zealand Business Number
1940871
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description
Ormiston Health Limited (issued a business number of 9429033407159) was launched on 05 Jun 2007. 5 addresess are in use by the company: 125 Ormiston Road, Flat Bush, Auckland, 2019 (type: delivery, postal). 470 Parnell Road, Parnell, Auckland had been their physical address, until 20 Dec 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ormiston Surgical & Endoscopy Limited (an entity) located at Botany Junction, Auckland postcode 2019. "Surgical hospital - day surgery" (business classification Q840130) is the classification the ABS issued Ormiston Health Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 20 Dec 2018 |
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Delivery & postal & office | 03 Nov 2020 |
Contact info
64 9 9265819
Phone (Phone)
kevinw@ormistonhospital.co.nz
Email
No website
Website
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 Oct 2019
Meadowbank, Auckland, 1072
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 27 Jun 2022 |
|
David John Clarke
R.d. 1, Alfriston, Auckland,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 23 Aug 2010 |
|
Clare Anne Mcarthur
Howick, Auckland,
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 23 Aug 2010 |
|
John Lewis Edwards
12 Staffa Street, Parnell, Auckland, 1052
Address used since 26 Nov 2009 |
Director | 05 Jun 2007 - 23 Aug 2010 |
|
Andrew Riley
Mission Bay, Auckland, 1071
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 23 Aug 2010 |
|
Ravinder Ogra
Shamrock Park, Manukau, 2016
Address used since 26 Nov 2009 |
Director | 07 Nov 2007 - 23 Aug 2010 |
Addresses
Principal place of activity
| 125 Ormiston Road , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2013 - 20 Dec 2018 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 04 Dec 2007 - 25 Mar 2013 |
| C/-reeder Smith & Co, Level 3, 60 Parnell Road, Parnell, Auckland | Physical & registered | 05 Jun 2007 - 04 Dec 2007 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 Entity (NZ Limited Company) |
Botany Junction Auckland 2019 |
05 Jun 2007 - current |
Ultimate Holding Company
| Name | Ormiston Surgical & Endoscopy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1853241 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
Similar companies
|
Franklin Private Hospital Limited Level 1, The Lane, Botany Centre |
|
Ormiston Surgical & Endoscopy Limited Level 3, 125 Ormiston Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |
|
Tristram Clinic Limited 200 Collingwood Street |
|
Spectrum Health Limited Rotorua Hospital |
|
Fusion Urology Limited Level 1 |