Your Business Doctor (Group) Limited (New Zealand Business Number 9429037500337) was incorporated on 27 Aug 1999. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered). Level 1, 295 Dominion Rd, Auckland had been their registered address, until 26 Jan 2007. Your Business Doctor (Group) Limited used more names, namely: Your Business Doctor Limited from 14 Mar 2001 to 02 Nov 2020, Eds Enterprises Limited (27 Aug 1999 to 14 Mar 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abbott Group Limited (an entity) located at Kamo. Our data was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
17a Grant Street, Kamo, Whangarei, 0112 | Physical & service | 26 Jan 2007 |
17a Grant Street, Kamo | Registered | 26 Jan 2007 |
Name and Address | Role | Period |
---|---|---|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 01 Sep 2015 |
Director | 31 Jan 2004 - current |
Priscilla Chastity Roberts
Onehunga, Auckland,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 05 Feb 2004 |
Mathew Martyn Abbott
Remuera, Auckland,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 05 Feb 2004 |
Geoffrey Martyn Abbott
Onehunga, Auckland,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 15 Jun 2001 |
Previous address | Type | Period |
---|---|---|
Level 1, 295 Dominion Rd, Auckland | Registered & physical | 13 Feb 2004 - 26 Jan 2007 |
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland | Physical | 23 Jun 2001 - 23 Jun 2001 |
C/- Abbott Holdings Ltd, L1,100 Neilson Street, Onehunga, Auckland | Physical | 23 Jun 2001 - 13 Feb 2004 |
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland | Registered | 23 Jun 2001 - 13 Feb 2004 |
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 23 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Abbott Group Limited Shareholder NZBN: 9429036149117 Entity (NZ Limited Company) |
Kamo |
05 Feb 2004 - current |
Name | Abbott Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1272403 |
Country of origin | NZ |
Address |
17a Grant Street Kamo |
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