General information

Osteopathic Medicine Limited

Type: NZ Limited Company (Ltd)
9429040000008
New Zealand Business Number
206432
Company Number
Registered
Company Status

Osteopathic Medicine Limited (issued an NZBN of 9429040000008) was incorporated on 08 Sep 1983. 4 addresses are in use by the company: 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up until 25 Sep 2023. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 498 shares (99.6 per cent of shares), namely:
Phillips, Allan Keith (an individual) located at Remuera, Auckland postcode 1050,
Phillips, Lois Anne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Phillips, Lois Ann (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Phillips, Allan Keith, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical 17 Feb 2011
Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
33a Anzac St, Takapuna, Auckland, 0622 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Allan Keith Phillips
Remuera, Auckland, 1050
Address used since 28 Feb 2023
Parnell, Auckland, 1052
Address used since 08 Feb 2012
Director 08 Sep 1983 - current
Lois Ann Phillips
St Heliers,
Address used since 08 Sep 1983
Director 08 Sep 1983 - 29 Feb 1996
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & service 17 Feb 2011 - 25 Sep 2023
242 Great South Road, Remuera, Auckland 1051 Physical 03 Feb 2010 - 17 Feb 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered 03 Feb 2010 - 17 Feb 2011
242 Great South Road, Remuera. Physical 16 Feb 2005 - 03 Feb 2010
Stewart & Co Ltd, 323 Great South Road, Penrose Registered 19 Sep 2001 - 03 Feb 2010
5 Domain Road, Panmure Registered 22 Feb 2001 - 19 Sep 2001
Suite 3, 267 Pakuranga Road, Pakuranga Physical 15 Feb 1996 - 16 Feb 2005
10/75 Ellice Road, Glenfield, Auckland 10 Registered 14 Apr 1993 - 22 Feb 2001
1057a Dominion Rd, Mt Roskill, Auckland Registered 18 Feb 1992 - 14 Apr 1993
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Phillips, Allan Keith
Individual
Remuera
Auckland
1050
08 Sep 1983 - current
Phillips, Lois Anne
Individual
Remuera
Auckland
1050
08 Sep 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Lois Ann
Individual
Remuera
Auckland
1050
08 Sep 1983 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phillips, Allan Keith
Individual
Remuera
Auckland
1050
08 Sep 1983 - current
Location
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