General information
Martyn Fields E.n.t. Surgeon Limited
Type: NZ Limited Company (Ltd)9429037878436
New Zealand Business Number
901649
Company Number
Registered
Company Status
Martyn Fields E.n.t. Surgeon Limited (issued an NZ business number of 9429037878436) was started on 30 Mar 1998. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 04 Oct 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Saramar Trustee Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin, Null postcode 9016,
Henderson, Sarah Lee (an individual) located at Roslyn, Dunedin postcode 9010. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn John Fields
Roslyn, Dunedin, 9010
Address used since 07 Mar 2016 |
Director | 30 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 20 Aug 2010 - 04 Oct 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered | 01 Oct 2005 - 20 Aug 2010 |
| C/-deloitte, Otago House, 481 Moray Place, Dunedin | Physical | 01 Oct 2005 - 20 Aug 2010 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 01 Oct 2005 |
| C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin | Physical | 31 Mar 1998 - 01 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin Null 9016 |
26 Aug 2013 - current |
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
30 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
30 Mar 1998 - 26 Aug 2013 |
|
Mirkin, Geoffrey Individual |
Dunedin |
30 Mar 1998 - 26 Aug 2013 |
|
Fields, Martyn John Individual |
Dunedin |
30 Mar 1998 - 26 Aug 2013 |
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
30 Mar 1998 - 26 Aug 2013 |
Location
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