General information
Otumoetai Doctors Limited
Type: NZ Limited Company (Ltd)9429035518419
New Zealand Business Number
1486608
Company Number
Registered
Company Status
Otumoetai Doctors Limited (issued an NZ business number of 9429035518419) was registered on 23 Mar 2004. 2 addresses are currently in use by the company: Cnr Otumoetai & Ngatai Road, Otumoetai, Tauranga (type: registered, physical). 8000 shares are allocated to 27 shareholders who belong to 17 shareholder groups. The first group is composed of 3 entities and holds 998 shares (12.48 per cent of shares), namely:
Fullerton Trustee (No.3) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Johnstone, Joshua (a director) located at Ohauiti, Tauranga postcode 3112,
Page, Anita (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 12.49 per cent of all shares (999 shares); it includes
Mollison Chavasse Holdings Limited (an entity) - located at Tauranga, Tauranga,
Mollison, Margaret Helen (an individual) - located at Tauranga, Tauranga,
Mollison, James Keith (an individual) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allotment (999 shares, 12.49%) belongs to 2 entities, namely:
Wood Walton Trustees (2004) Limited, located at Tauranga (an entity),
Robinson, John Frederick, located at Papamoa Beach, Papamoa (an individual). Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Otumoetai & Ngatai Road, Otumoetai, Tauranga | Registered & physical & service | 23 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn William Lemberg
Matua, Tauranga, 3110
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - current |
|
Jocelyn Doreen Bloomfield
Bethlehem, Tauranga, 3110
Address used since 05 Nov 2021
Welcome Bay, Tauranga, 3112
Address used since 09 Nov 2018
Matua, Tauranga, 3110
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - current |
|
John Frederick Robinson
Papamoa Beach, Papamoa, 3118
Address used since 23 Nov 2023
Mount Maunganui, 3116
Address used since 05 Nov 2021
Ohauiti, Tauranga, 3112
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - current |
|
Margaret Helen Chavasse
Tauranga, Tauranga, 3110
Address used since 01 Oct 2015 |
Director | 24 Apr 2004 - current |
|
Robin Currie Burness
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Joshua Johnstone
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Maria Cassandra Eastwood
Tauranga, Tauranga, 3110
Address used since 28 Oct 2022
Rd 3, Tauranga, 3173
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Anna Deirdre Ryan
Matua, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Tracy Ann Dixon
Matua, Tauranga, 3110
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 01 Apr 2019 |
|
John Stephen Dennett Farrow
Bethlehem, Tauranga,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 01 Apr 2008 |
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton Trustee (no.3) Limited Shareholder NZBN: 9429046634320 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Nov 2018 - current |
|
Johnstone, Joshua Director |
Ohauiti Tauranga 3112 |
23 Jun 2015 - current |
|
Page, Anita Individual |
Ohauiti Tauranga 3112 |
23 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mollison Chavasse Holdings Limited Shareholder NZBN: 9429047746749 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Dec 2019 - current |
|
Mollison, Margaret Helen Individual |
Tauranga Tauranga 3110 |
23 Jul 2004 - current |
|
Mollison, James Keith Individual |
Tauranga Tauranga 3110 |
13 May 2019 - current |
Shares Allocation #3 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Mar 2004 - current |
|
Robinson, John Frederick Individual |
Papamoa Beach Papamoa 3118 |
23 Mar 2004 - current |
Shares Allocation #4 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Scott David Individual |
Tauranga Tauranga 3110 |
20 Dec 2019 - current |
|
Eastwood, Maria Cassandra Director |
Tauranga Tauranga 3110 |
20 Dec 2019 - current |
|
Graham Brown & Co (eastwood) Trustees Limited Shareholder NZBN: 9429050831357 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
28 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Maria Cassandra Director |
Tauranga Tauranga 3110 |
20 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anna Deirdre Director |
Matua Tauranga 3110 |
20 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Anna Deirdre Director |
Matua Tauranga 3110 |
20 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Burness, Robin Currie Individual |
Bethlehem Tauranga 3110 |
22 Nov 2010 - current |
|
Burness, Christine Louise Individual |
Bethlehem Tauranga 3110 |
22 Nov 2010 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Anita Individual |
Ohauiti Tauranga 3112 |
23 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloomfield, Jocelyn Doreen Director |
Bethlehem Tauranga 3110 |
16 Feb 2017 - current |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jan 2011 - current |
Shares Allocation #11 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Mar 2006 - current |
|
Lemberg, Martyn William Individual |
Matua Tauranga 3110 |
23 Mar 2004 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloomfield, Jocelyn Doreen Director |
Bethlehem Tauranga 3110 |
16 Feb 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, John Frederick Individual |
Papamoa Beach Papamoa 3118 |
23 Mar 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemberg, Martyn William Individual |
Matua Tauranga 3110 |
23 Mar 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chavasse, Margaret Helen Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burness, Robin Currie Individual |
Bethlehem Tauranga 3110 |
22 Nov 2010 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Joshua Director |
Ohauiti Tauranga 3112 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
20 Dec 2019 - 28 Oct 2022 | |
|
Robinson, Fiona Alice Individual |
Welcome Bay Tauranga 3112 |
23 Mar 2004 - 08 Jun 2022 |
|
Shum, Trevor Ian Individual |
Matua Tauranga 3110 |
23 Jul 2004 - 20 Dec 2019 |
|
Shum, Trevor Ian Individual |
Matua Tauranga 3110 |
23 Jul 2004 - 20 Dec 2019 |
|
Heard, Paul William Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 04 Jan 2011 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga |
23 Jun 2015 - 06 Nov 2018 |
|
Heard, Jocelyn Doreen Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 16 Feb 2017 |
|
Robinson, Fiona Alice Individual |
Ohauiti Tauranga 3112 |
23 Mar 2004 - 08 Jun 2022 |
|
Dixon, Tracy Ann Individual |
Matua Tauranga 3110 |
23 Jul 2004 - 20 Dec 2019 |
|
Heard, Jocelyn Doreen Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 16 Feb 2017 |
|
Lemberg, Sally Anne Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 07 Feb 2013 |
|
Farrow, Heather Fiona Individual |
Bethlehem Tauranga |
24 Nov 2006 - 24 Nov 2006 |
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
Tauranga 3110 |
20 Dec 2019 - 28 Oct 2022 |
|
Cooper, Richard Allan Individual |
Tauranga |
23 Mar 2004 - 23 Jul 2004 |
|
Mollison, James Keith Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - 07 Feb 2013 |
|
Robinson, Fiona Alice Individual |
Ohauiti Tauranga 3112 |
23 Mar 2004 - 08 Jun 2022 |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
24 Nov 2006 - 24 Nov 2006 | |
|
Lemberg, Sally Anne Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 07 Feb 2013 |
|
Thompson, Andrew Individual |
Remuera Auckland 1050 |
23 Jul 2004 - 17 Dec 2019 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga |
23 Jun 2015 - 06 Nov 2018 |
|
Lemberg, Sally Anne Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 07 Feb 2013 |
|
Farrow, John Stephen Dennett Individual |
Bethlehem Tauranga |
24 Nov 2006 - 24 Nov 2006 |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
24 Nov 2006 - 24 Nov 2006 | |
|
Dixon, Tracy Ann Individual |
Matua Tauranga 3110 |
23 Jul 2004 - 20 Dec 2019 |
|
Ng, Charles Individual |
Remuera Auckland 1050 |
24 Nov 2006 - 20 Dec 2019 |
|
Heard, Paul William Individual |
Matua Tauranga 3110 |
23 Mar 2004 - 04 Jan 2011 |
|
Thompson, Andrew Individual |
Remuera Auckland 1050 |
23 Jul 2004 - 17 Dec 2019 |
Location
Companies nearby
 |
St Columba Tauranga Charitable Trust (incorporated) 502 Otumoetai Road |
|
Tauranga Bridge Club Incorporated 252 Ngatai Road |
|
The Halo Collective Limited 27 Tarata Street |
|
T & H Orchard Limited 535 Otumoetai Road |
|
Bradleigh Holdings Limited 38 Levers Road |
|
New Zealand Society Of Conveyancers 405a Otumoetai Road |