General information
Ormiston Specialists Limited
Type: NZ Limited Company (Ltd)9429030902343
New Zealand Business Number
3623991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851265 - Plastic Surgeon
Q851215 - Q851225
Q851250 - Orthopaedic Specialist
Q851275 - Rheumatologist
Q851295 - Urologist
Industry classification codes with description
Ormiston Specialists Limited (New Zealand Business Number 9429030902343) was launched on 04 Nov 2011. 8 addresess are currently in use by the company: 125 Ormiston Road, Flat Bush, Auckland, 2019 (type: registered, postal). 260 Botany Road, Golflands, Auckland had been their registered address, up to 03 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ormiston Surgical & Endoscopy Limited (an entity) located at Botany Junction, Auckland postcode 2019. "Plastic surgeon" (business classification Q851265) is the classification the Australian Bureau of Statistics issued Ormiston Specialists Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Physical & service & registered | 03 Sep 2019 |
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Postal & office & delivery | 15 Oct 2019 |
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Postal & delivery | 16 Dec 2024 |
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Registered | 08 Apr 2025 |
Contact info
64 0800 467647
Phone
64 9 2713305
Phone (Phone)
accounts@ormistonhospital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevinw@ormistonhospital.co.nz
Email
www.ormistonspecialists.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoltan Krisztian Varadi
Rd 1, Wainui, 0994
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Lesley Marsh Mcturk
Oneroa, Auckland, 1081
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 31 Mar 2025 |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 31 Mar 2025 |
|
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 05 Feb 2016 |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 18 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 Ormiston Road, Flat Bush, Auckland, 2019 | Registered | 08 Apr 2025 |
Principal place of activity
| 125 Ormiston Road , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical | 04 Nov 2011 - 03 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormiston Surgical & Endoscopy Limited Shareholder NZBN: 9429033938899 Entity (NZ Limited Company) |
Botany Junction Auckland 2019 |
29 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 Entity |
Golflands Auckland 2013 |
04 Nov 2011 - 31 Mar 2025 |
Location
Companies nearby
 |
Health Improvement Group Limited Building B, 260 Botany Road |
|
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
Kidneykare Limited 260 Botany Road |
|
East Health Services Limited 260 Botany Road |
|
Botany Health Hub Limited 260 Botany Road |
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|
Stanley Loo Limited Unit 6 / 31 Highbrook Drive |
|
Mills Surgical Group Limited St Heliers |
|
Jwps Limited 243 Remuera Road |
|
M B Locke Surgery Limited 1 Plunket Road |
|
Transcend Plastic Surgery Limited 200 Collingwood Street |
|
Cutting Edge Plastic Surgery Limited 91a Discombe Road |