General information

Otolaryngology Investment Group Limited

Type: NZ Limited Company (Ltd)
9429042301332
New Zealand Business Number
5961778
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Otolaryngology Investment Group Limited (issued an NZBN of 9429042301332) was registered on 02 May 2016. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Christchurch had been their physical address, until 15 Aug 2017. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Chabo Limited (an entity) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Whineray, Janet Patricia (an individual) - located at Merivale, Christchurch,
Kuruvilla, Thomas (a director) - located at Richmond Hill, Christchurch. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
O 2 P Limited, located at Christchurch (an entity). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Otolaryngology Investment Group Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 15 Aug 2017
Directors
Name and Address Role Period
Christopher James Roland Thomson
Strowan, Christchurch, 8052
Address used since 10 Aug 2018
St Albans, Christchurch, 8014
Address used since 02 May 2016
Director 02 May 2016 - current
Thomas Kuruvilla
Richmond Hill, Christchurch, 8081
Address used since 10 Aug 2018
Merivale, Christchurch, 8014
Address used since 10 Aug 2018
Scarborough, Christchurch, 8081
Address used since 02 May 2016
Director 02 May 2016 - current
Philip Antony Bird
Cashmere, Christchurch, 8022
Address used since 02 May 2016
Director 02 May 2016 - current
Allan Trotter Keast
Fendalton, Christchurch, 8041
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Christchurch, 8053 Physical & registered 02 May 2016 - 15 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chabo Limited
Shareholder NZBN: 9429046359803
Entity (NZ Limited Company)
Strowan
Christchurch
8052
18 Oct 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Whineray, Janet Patricia
Individual
Merivale
Christchurch
8014
02 May 2016 - current
Kuruvilla, Thomas
Director
Richmond Hill
Christchurch
8081
02 May 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
O 2 P Limited
Shareholder NZBN: 9429032352863
Entity (NZ Limited Company)
Christchurch
8013
07 Aug 2017 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Gray, Richard Cockcroft
Individual
Cashmere
Christchurch
8022
02 May 2016 - current
Bird, Philip Antony
Director
Cashmere
Christchurch
8022
02 May 2016 - current
Bird, Amanda Jane
Individual
Cashmere
Christchurch
8022
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Christopher James Roland
Director
Strowan
Christchurch
8052
02 May 2016 - 18 Oct 2018
Sloss, Robert Henry
Individual
Strowan
Christchurch
8052
02 May 2016 - 18 Oct 2018
Thomson, Anna Jane
Individual
Strowan
Christchurch
8052
02 May 2016 - 18 Oct 2018
Keast, Allan Trotter
Director
Fendalton
Christchurch
8041
02 May 2016 - 07 Aug 2017
Location
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