Ormiston Surgeons Limited
Type: NZ Limited Company (Ltd)Ormiston Surgeons Limited (NZBN 9429032267884) was registered on 18 May 2009. 2 addresses are currently in use by the company: Ground Floor, Ormiston Hospital, 125 Ormiston Road, Flat Bush, 2019 (type: registered, physical). Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction had been their physical address, until 26 Apr 2016. 700 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 233 shares (33.29 per cent of shares), namely:
Rahman, Habib (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 33.43 per cent of all shares (234 shares); it includes
Israel, Lincoln Henry (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (233 shares, 33.29%) belongs to 1 entity, namely:
Moss, David Philip, located at Rd 2, Papakura (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Ormiston Hospital, 125 Ormiston Road, Flat Bush, 2019 | Registered & physical & service | 26 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Habib Rahman
Flat Bush, Auckland, 2016
Address used since 31 Jul 2013 |
Director | 18 May 2009 - current |
|
Lincoln Henry Israel
Remuera, Auckland, 1050
Address used since 15 Apr 2016 |
Director | 18 May 2009 - current |
|
David Philip Moss
Rd 2, Papakura, 2582
Address used since 15 Apr 2016 |
Director | 18 May 2009 - current |
|
Murray Alan Cox
Remuera, Auckland, 1050
Address used since 22 Oct 2014 |
Director | 18 May 2009 - 30 May 2017 |
|
Richard Babor
Mount Eden, Auckland, 1024
Address used since 01 Mar 2012 |
Director | 18 May 2009 - 12 May 2016 |
|
Matthew Alfred Clark
Mount Eden, Auckland, 1024
Address used since 09 Jun 2013 |
Director | 18 May 2009 - 12 May 2016 |
|
Stephanie Louise Bardsley
Herne Bay, Auckland 1011,
Address used since 18 May 2009 |
Director | 18 May 2009 - 09 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction, 2016 | Physical & registered | 29 Mar 2011 - 26 Apr 2016 |
| Ground Floor, Ormiston Hospital, 125 Ormiston Road, Botany Junction, Manukau City, Auckland | Physical & registered | 18 May 2009 - 29 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rahman, Habib Individual |
Flat Bush Auckland 2019 |
18 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Israel, Lincoln Henry Individual |
Remuera Auckland 1050 |
18 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, David Philip Individual |
Rd 2 Papakura 2582 |
18 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Matthew Alfred Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Cox, Murray Alan Individual |
Remuera Auckland 1050 |
18 May 2009 - 14 Oct 2020 |
|
Cox, Murray Alan Individual |
Remuera Auckland 1050 |
18 May 2009 - 14 Oct 2020 |
|
Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 Entity |
Orewa 0931 |
18 May 2009 - 14 Oct 2020 |
|
Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 Entity |
Orewa 0931 |
18 May 2009 - 14 Oct 2020 |
|
Clark, Matthew Alfred Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 Entity |
Orewa 0931 |
18 May 2009 - 14 Oct 2020 |
|
Business Trustees Limited Shareholder NZBN: 9429039429575 Company Number: 399911 Entity |
Orewa 0931 |
18 May 2009 - 14 Oct 2020 |
|
Babor, Richard Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Babor, Richard Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Babor, Richard Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Babor, Richard Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Cox, Murray Alan Individual |
Remuera Auckland 1050 |
18 May 2009 - 14 Oct 2020 |
|
Clark, Matthew Alfred Individual |
Mount Eden Auckland 1024 |
18 May 2009 - 14 Oct 2020 |
|
Bardsley, Stephanie Louise Individual |
Herne Bay Auckland 1011 |
18 May 2009 - 03 Sep 2013 |
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