General information

Occupational Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036361816
New Zealand Business Number
1234182
Company Number
Registered
Company Status
13070309244
Australian Business Number
083820853
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Occupational Medical Specialists Limited (issued a business number of 9429036361816) was started on 16 Sep 2002. 7 addresess are in use by the company: 449 Sandringham Road, Sandringham, Auckland, 1025 (type: postal, office). Level 3, Building C, 95 Ascot Avenue, Greenlane had been their physical address, up until 02 Mar 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Walls, Christopher Bernard (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Walls, Austin Isobel (an individual) - located at Mount Albert, Auckland. "Specialist medical practitioner nec" (business classification Q851280) is the classification the ABS issued to Occupational Medical Specialists Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
449 Sandringham Road, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Feb 2012
449 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical & service 02 Mar 2012
449 Sandringham Road, Sandringham, Auckland, 1025 Postal & office & delivery 27 Feb 2020
Contact info
64 9 5244137
Phone (Phone)
cwalls@omspecialists.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Bernard Walls
Mount Albert, Auckland, 1025
Address used since 26 Feb 2010
Director 16 Sep 2002 - current
Austin Isobel Walls
Mount Albert, Auckland, 1025
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Evan William Dryson
Oneroa, Waiheke Island, 1081
Address used since 23 Feb 2016
Director 16 Sep 2002 - 26 Jun 2017
Siobhan Wendy Marie Phemister
Glendowie, Auckland, 1071
Address used since 16 Sep 2002
Director 16 Sep 2002 - 31 Mar 2013
Timothy William Sprott
Epsom, Auckland,
Address used since 16 Sep 2002
Director 16 Sep 2002 - 22 Feb 2011
Geraint Owen Emrys
Hamilton,
Address used since 16 Sep 2002
Director 16 Sep 2002 - 01 Mar 2006
Addresses
Principal place of activity
449 Sandringham Road , Sandringham , Auckland , 1025
Previous address Type Period
Level 3, Building C, 95 Ascot Avenue, Greenlane Physical 05 Mar 2010 - 02 Mar 2012
Level 3,building C, 95 Ascot Ave, Greenlane Registered 05 Mar 2010 - 02 Mar 2012
484 Remuera Road, Remuera, Auckland Registered & physical 13 Feb 2003 - 05 Mar 2010
645 Manukau Road, Royal Oak, Auckland Physical 18 Sep 2002 - 13 Feb 2003
645 Manukau Road, Royal Oak, Auckland Registered 16 Sep 2002 - 13 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Walls, Christopher Bernard
Individual
Sandringham
Auckland
1025
16 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walls, Austin Isobel
Individual
Mount Albert
Auckland
1025
03 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Sprott, Timothy William
Individual
Epsom
Auckland
16 Sep 2002 - 29 Feb 2012
Phemister, Siobhan Wendy Marie
Individual
Glendowie
Auckland
16 Sep 2002 - 15 Oct 2014
Dryson, Evan William
Individual
Oneroa
Waiheke Island
16 Sep 2002 - 29 Jun 2017
Emrys, Geraint Owen
Individual
Hamilton
16 Sep 2002 - 26 Feb 2007
Location
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