General information

Oto Med Limited

Type: NZ Limited Company (Ltd)
9429041172827
New Zealand Business Number
5102921
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Oto Med Limited (issued a business number of 9429041172827) was registered on 02 Apr 2014. 3 addresses are in use by the company: 13 Kakamutu Road, Otorohanga, Otorohanga, 3900 (type: service, physical). 1200 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 399 shares (33.25 per cent of shares), namely:
Fernz Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Fernandez Trustees Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 0.42 per cent of all shares (exactly 5 shares); it includes
Francisco, Jo Ann Jimenez (an individual) - located at Te Awamutu. The 3rd group of shareholders, share allocation (395 shares, 32.92%) belongs to 1 entity, namely:
Francisco-De Souza Trust, located at Te Awamutu (an other). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Oto Med Limited. Our data was updated on 24 May 2025.

Current address Type Used since
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Service & physical & registered 02 Apr 2014
13 Kakamutu Road, Otorohanga, Otorohanga, 3900 Service 23 Jan 2024
Directors
Name and Address Role Period
Dr Russ Santana Fernandez
Rd 5, Te Awamutu, 3875
Address used since 15 Nov 2021
Otorohanga, Otorohanga, 3900
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Joyce Gorgina Wong
Rd 6, Otorohanga, 3976
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Jo Ann Jimenez Francisco
Te Awamutu, 3875
Address used since 03 May 2023
Otorohanga, Otorohanga, 3900
Address used since 18 Nov 2021
Otorohanga, Otorohanga, 3900
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Robert John Le Quesne
Rd 5, Te Awamutu, 3875
Address used since 02 Apr 2014
Director 02 Apr 2014 - 02 Jun 2021
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Fernz Trustees Limited
Shareholder NZBN: 9429052053320
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
29 Apr 2025 - current
Fernandez Trustees Limited
Shareholder NZBN: 9429052051180
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
29 Apr 2025 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Francisco, Jo Ann Jimenez
Individual
Te Awamutu
3875
14 Mar 2016 - current
Shares Allocation #3 Number of Shares: 395
Shareholder Name Address Period
Francisco-de Souza Trust
Other (Other)
Te Awamutu
3875
04 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wong, Joyce Gorgina
Director
Rd 6
Otorohanga
3976
02 Apr 2014 - current
Shares Allocation #5 Number of Shares: 399
Shareholder Name Address Period
Follas, David John
Individual
Rd 6
Otorohanga
3976
30 Oct 2014 - current
Thomas, Joanna Joy
Individual
Saint Andrews
Hamilton
3200
30 Oct 2014 - current
Wong, Joyce Gorgina
Director
Rd 6
Otorohanga
3976
02 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fernandez, Dr Russ Santana
Director
Rd 5
Te Awamutu
3875
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Fernandez, Russ Santana
Individual
Otorohanga
Otorohanga
3900
10 Mar 2016 - 29 Apr 2025
Fernandez, Russ Santana
Individual
Otorohanga
Otorohanga
3900
10 Mar 2016 - 29 Apr 2025
Fernandez, Russ Santana
Individual
Rd 5
Te Awamutu
3875
10 Mar 2016 - 29 Apr 2025
Fernandez, Russ Santana
Individual
Rd 5
Te Awamutu
3875
10 Mar 2016 - 29 Apr 2025
Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Company Number: 1957010
Entity
Otorohanga
Chartered Accountants
10 Mar 2016 - 29 Apr 2025
Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
Company Number: 1957010
Entity
Otorohanga
Chartered Accountants
10 Mar 2016 - 29 Apr 2025
Fernandez, Ingrid Da Cuhna
Individual
Otorohanga
Otorohanga
3900
10 Mar 2016 - 29 Apr 2025
Fernandez, Ingrid Da Cuhna
Individual
Otorohanga
Otorohanga
3900
10 Mar 2016 - 29 Apr 2025
Fernandez, Ingrid Da Cuhna
Individual
Otorohanga
Otorohanga
3900
10 Mar 2016 - 29 Apr 2025
Fernandez, Ingrid Da Cuhna
Individual
Rd 5
Te Awamutu
3875
10 Mar 2016 - 29 Apr 2025
Le Quesne, Robert John
Individual
Rd 5
Te Awamutu
3875
02 Apr 2014 - 24 Aug 2020
Le Quesne, Janion Lempriere
Individual
Rd 5
Te Awamutu
3875
11 Aug 2014 - 24 Aug 2020
Kelly, Brent Raymond
Individual
Te Awamutu
Te Awamutu
3800
11 Aug 2014 - 24 Aug 2020
Robert John Le Quesne
Director
Rd 5
Te Awamutu
3875
02 Apr 2014 - 24 Aug 2020
Robert John Le Quesne
Director
Rd 5
Te Awamutu
3875
02 Apr 2014 - 24 Aug 2020
Location
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