General information
Occupational Medical Services Limited
Type: NZ Limited Company (Ltd)9429037043223
New Zealand Business Number
1108895
Company Number
Registered
Company Status
Occupational Medical Services Limited (NZBN 9429037043223) was launched on 22 Dec 2000. 2 addresses are in use by the company: 126A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 316 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 24 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ruttenberg, David (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ruttenberg
Remuera, Auckland, 1050
Address used since 05 Oct 2018
Remuera, Auckland, 1050
Address used since 01 May 2009 |
Director | 22 Dec 2000 - current |
|
Belinda Ruttenberg
St Johns Park, Auckland,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 22 Mar 2012 - 24 Mar 2015 |
| 316 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical | 09 Mar 2011 - 22 Mar 2012 |
| 316 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 13 May 2005 - 09 Mar 2011 |
| 10 Coldham Crescent, St Johns Park, Auckland | Registered & physical | 21 Dec 2002 - 13 May 2005 |
| 20 John Lister Close, St Andrews, Howick, Auckland | Registered & physical | 22 Dec 2000 - 21 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruttenberg, David Individual |
Remuera Auckland 1050 |
07 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruttenberg, David Individual |
St Heliers Auckland |
15 Sep 2005 - 05 Dec 2007 |
|
Ruttenberg, David Individual |
St Johns Park Auckland |
22 Dec 2000 - 15 Sep 2005 |
|
Ruttenberg, Belinda Individual |
St Johns Park Auckland |
26 May 2006 - 26 May 2006 |
|
Ruttenberg, Belinda Individual |
St Johns Park Auckland |
22 Dec 2000 - 15 Sep 2005 |
Location
Companies nearby
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Brave Initiatives Limited 130 Remuera Road |
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Domain Surgery Limited Level 1 |
|
Proconsult Limited Suite 2 |
|
Onehealth Medical Limited 122 Remuera Road |
|
Remuera Surgical Care Limited 122 Remuera Road |