General information

Otolaryngology, Head And Neck Surgery Limited

Type: NZ Limited Company (Ltd)
9429037272401
New Zealand Business Number
1033075
Company Number
Registered
Company Status

Otolaryngology, Head and Neck Surgery Limited (issued a business number of 9429037272401) was launched on 02 May 2000. 2 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, up until 11 Jun 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Chaplin, Matt (an individual) located at Westmere, Auckland,
Chaplin, John (an individual) located at Orakei, Auckland,
Chaplin, Joanna (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chaplin, John (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chaplin, Joanna, located at Orakei, Auckland (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & physical & service 11 Jun 2019
Directors
Name and Address Role Period
John Murray Chaplin
Orakei, Auckland, 1071
Address used since 31 May 2010
Director 02 May 2000 - current
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 09 Jun 2017 - 11 Jun 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Physical & registered 09 Jun 2011 - 09 Jun 2017
Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland Registered & physical 22 May 2007 - 09 Jun 2011
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 05 Jul 2005 - 22 May 2007
111 Jervois Road, Herne Bay, Auckland Registered & physical 13 May 2004 - 05 Jul 2005
Level 8, 120 Albert Street, Auckland Registered & physical 02 May 2000 - 13 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chaplin, Matt
Individual
Westmere
Auckland
06 May 2004 - current
Chaplin, John
Individual
Orakei
Auckland
02 May 2000 - current
Chaplin, Joanna
Individual
Orakei
Auckland
06 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chaplin, John
Individual
Orakei
Auckland
02 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chaplin, Joanna
Individual
Orakei
Auckland
06 May 2004 - current
Location
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