Origins Obstetricians & Gynaecologists Limited
Type: NZ Limited Company (Ltd)Origins Obstetricians & Gynaecologists Limited (issued an NZ business number of 9429037789817) was incorporated on 11 Aug 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5999 shares (99.98 per cent of shares), namely:
Philip Beattie Medical Services Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Beattie, Philip Garth (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Garth Beattie
Epsom, Auckland, 1023
Address used since 21 Dec 2016 |
Director | 11 Aug 1998 - current |
|
Dereck James Souter
Mt Eden, Auckland, 1024
Address used since 11 Sep 2003 |
Director | 11 Aug 1998 - 31 Mar 2017 |
|
Paul William Robinson
St Heliers, Auckland, 1071
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 14 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 22 Sep 2004 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 Sep 2004 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 11 Aug 1998 - 22 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Beattie Medical Services Limited Shareholder NZBN: 9429030097636 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
05 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Philip Garth Individual |
Epsom Auckland 1023 |
18 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 Entity |
13 Sep 2010 - 21 Dec 2016 | |
|
Souter, Dereck James Individual |
Mt Eden Auckland |
18 Sep 2006 - 03 Apr 2017 |
|
Phillip Beattie Limited Other |
11 Aug 1998 - 05 Feb 2015 | |
|
Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 Entity |
13 Sep 2010 - 21 Dec 2016 | |
|
Null - Phillip Beattie Limited Other |
11 Aug 1998 - 05 Feb 2015 | |
|
Null - Dereck Souter Limited Other |
11 Aug 1998 - 21 Dec 2016 | |
|
Dereck Souter Limited Shareholder NZBN: 9429037789886 Company Number: 919612 Entity |
21 Dec 2016 - 03 Apr 2017 | |
|
Robinson, Paul William Individual |
Saint Heliers Auckland 1071 |
13 Sep 2010 - 21 Dec 2016 |
|
Dereck Souter Limited Other |
11 Aug 1998 - 21 Dec 2016 | |
|
Dereck Souter Limited Shareholder NZBN: 9429037789886 Company Number: 919612 Entity |
21 Dec 2016 - 03 Apr 2017 |
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