General information
The Doctors (hastings) Limited
Type: NZ Limited Company (Ltd)9429038135019
New Zealand Business Number
847663
Company Number
Registered
Company Status
The Doctors (Hastings) Limited (issued a business number of 9429038135019) was started on 11 Mar 1997. 2 addresses are in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). First Floor, 124 Vautier Street, Napier had been their physical address, up until 22 May 2017. The Doctors (Hastings) Limited used other aliases, namely: Walop No. 20 Limited from 11 Mar 1997 to 11 Mar 1997. 215834 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 26710 shares (12.38 per cent of shares), namely:
E2 Trustee Company Limited (an entity) located at Hastings postcode 4122,
Proehl, Corinna (an individual) located at Rd11, Hastings. In the second group, a total of 3 shareholders hold 9.46 per cent of all shares (exactly 20422 shares); it includes
Taylor, Ian Andrew (an individual) - located at Rd 2, Hastings,
Starck, Brett Jack (an individual) - located at Havelock North, Havelock North,
Starck, Deborah Louise (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allotment (10000 shares, 4.63%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Choy, Kevin Kok Wai, located at Havelock North, Havelock North (an individual),
Chow, Chek Yen, located at Havelock North, Havelock North (an individual). Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Jack Starck
Havelock North, Havelock North, 4130
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Brett Starck
Havelock North, Havelock North, 4130
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Corinna Proehl
R D 11, Hastings, 4178
Address used since 29 Mar 2016 |
Director | 29 Nov 2007 - current |
|
Kevin Kok Wai Choy
Havelock North, Havelock North, 4130
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Andrew William Tucker
Taradale, Napier, 4112
Address used since 03 May 2017
Whenuapai, Auckland, 0618
Address used since 19 Nov 2018 |
Director | 03 May 2017 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 12 Apr 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - 19 Nov 2018 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 03 May 2017 |
|
Johannes Marthinus Meyer
Tamatea, Napier, 4112
Address used since 05 Nov 1999 |
Director | 23 Mar 1998 - 20 Dec 2016 |
|
Andrew James Palairet
Rd 2, Napier, 4182
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 06 Oct 2016 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 29 Jun 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 30 Sep 2015 |
|
Brian Hitchcock
Havelock North,
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 29 Nov 2007 |
|
Blaine Conal Stride
Havelock North,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 24 Oct 2006 |
|
Simon Robert Bednarek
Greenmeadows, Napier,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 31 Mar 2005 |
|
Frank Wiehahn
Hastings,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 10 Jun 1999 |
|
Anthony William Edward
Taradale, Napier,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 23 Mar 1998 |
|
Malcolm Lawrence Walker
Tauroa Road, Havelock North,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 24 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Physical & registered | 02 Mar 2007 - 22 May 2017 |
| Palairet Pearson, 86 Station Street, Napier | Registered | 11 Apr 2000 - 02 Mar 2007 |
| Palairet Pearson, 86 Station Street, Napier | Physical | 01 Apr 1998 - 01 Apr 1998 |
| 30 Munroe Street, Napier | Physical | 01 Apr 1998 - 02 Mar 2007 |
| Palairet Pearson, 86 Station Street, Napier | Registered | 05 Aug 1997 - 11 Apr 2000 |
Financial Data
Financial info
215834
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26710
| Shareholder Name | Address | Period |
|---|---|---|
|
E2 Trustee Company Limited Shareholder NZBN: 9429046888792 Entity (NZ Limited Company) |
Hastings 4122 |
17 Aug 2023 - current |
|
Proehl, Corinna Individual |
Rd11 Hastings |
01 May 2009 - current |
Shares Allocation #2 Number of Shares: 20422
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Andrew Individual |
Rd 2 Hastings 4172 |
01 May 2009 - current |
|
Starck, Brett Jack Individual |
Havelock North Havelock North 4130 |
01 May 2009 - current |
|
Starck, Deborah Louise Individual |
Havelock North Havelock North 4130 |
01 May 2009 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
08 Feb 2010 - current |
|
Choy, Kevin Kok Wai Individual |
Havelock North Havelock North 4130 |
08 Feb 2010 - current |
|
Chow, Chek Yen Individual |
Havelock North Havelock North 4130 |
08 Feb 2010 - current |
Shares Allocation #4 Number of Shares: 153717
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 4985
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Brian Individual |
Havelock North 4130 |
11 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corinna Proehl Family Trust, C Proehl, Wm Buddo, Jf Springford As Tru Individual |
Hastings |
11 Mar 1997 - 01 May 2009 |
|
Meyer, Johannes Marthinus Individual |
Tamatea Napier |
01 May 2009 - 21 Dec 2016 |
|
Govan, Sheshikala Individual |
Hastings Hastings 4122 |
22 Aug 2007 - 11 Oct 2012 |
|
Daun, Andreas Adolf Individual |
Waipawa |
22 Aug 2007 - 20 Mar 2008 |
|
Meyer, Maria Francina Individual |
Tamatea Napier |
01 May 2009 - 21 Dec 2016 |
|
Trustees In Vendergreen Trust, J Green, M Green, A Black, M Vanderploeg Individual |
Hastings |
11 Mar 1997 - 08 May 2009 |
|
Wiehahn Family Trust, F Wiehahn, L Wiehahn, J Heaphy As Truste Individual |
Havelock North |
11 Mar 1997 - 15 Mar 2005 |
|
Buddo, William Menzies Individual |
Rd11 Hastings 4178 |
01 May 2009 - 17 Aug 2023 |
|
Kelly, Fenton Thomas Individual |
Mahora Hastings 4120 |
01 May 2009 - 17 Aug 2023 |
|
Vanderploeg, Marvin Individual |
Hastings |
13 May 2009 - 11 Oct 2012 |
|
Smith, Neville Rohan Individual |
Hastings Hastings 4122 |
08 May 2009 - 14 Sep 2011 |
|
Lowe, Emma Elizabeth Individual |
Napier 4112 |
08 May 2009 - 14 Sep 2011 |
|
Bednarek, Simon Robert Individual |
Hastings Hastings 4122 |
08 May 2009 - 14 Sep 2011 |
|
De Silva, Terence Individual |
Havelock North Havelock North 4130 |
31 Mar 2009 - 01 May 2015 |
|
Smith, Neville Rohan Individual |
Hastings Hastings 4122 |
08 May 2009 - 14 Sep 2011 |
|
Meyer Family Trust, H Meyer, M Meyer As Trustees In Individual |
Napier |
11 Mar 1997 - 31 Mar 2009 |
|
Stride & Steps Family Trust, B Stride, D Stride, J Heaphy As Trustees Individual |
Havelock North |
11 Mar 1997 - 27 Jul 2006 |
|
Heaphy, Jonathan Charles Individual |
Havelock North Havelock North 4130 |
01 May 2009 - 21 Dec 2016 |
|
Braasch, Dieter Heinrich Individual |
Havelock North Havelock North 4130 |
31 Mar 2009 - 21 Dec 2016 |
|
Braasch, Nine Madeleine Individual |
Havelock North Havelock North 4130 |
31 Mar 2009 - 21 Dec 2016 |
|
Trustees In Simon Bednarek Business Trus, Sr Bednarek Aw Edwards As Individual |
Napier |
11 Mar 1997 - 01 May 2009 |
|
Govan, Vishnukumar Individual |
Hastings Hastings 4122 |
22 Aug 2007 - 11 Oct 2012 |
|
Brett Starck Family Trust Other |
15 Mar 2005 - 01 May 2009 | |
|
Green, Mary Elizabeth Individual |
Havelock North 4130 |
13 May 2009 - 11 Oct 2012 |
|
Lim, David Kang Huat Individual |
Frimley Hastings 4120 |
08 Feb 2010 - 03 Nov 2015 |
|
Green, Jeff Individual |
Havelock North 4130 |
13 May 2009 - 11 Oct 2012 |
|
Bednarek, Family Trust Individual |
Napier |
11 Mar 1997 - 08 May 2009 |
|
The Doctors Hastings Limited Other |
22 Aug 2007 - 22 Aug 2007 | |
|
Black, Andrew Individual |
Haumoana |
13 May 2009 - 11 Oct 2012 |
|
Starck, Brett Individual |
Hastings |
11 Mar 1997 - 15 Mar 2005 |
|
Null - The Doctors Hastings Limited Other |
22 Aug 2007 - 22 Aug 2007 | |
|
Null - Brett Starck Family Trust Other |
15 Mar 2005 - 01 May 2009 | |
|
Bednarek, Simon Robert Individual |
Hastings Hastings 4122 |
08 May 2009 - 14 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274993 |
| Country of origin | NZ |
| Address |
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie Auckland 1051 |
Location
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Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
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Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
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Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |