General information
The Doctors (new Lynn) Limited
Type: NZ Limited Company (Ltd)9429038556012
New Zealand Business Number
659668
Company Number
Registered
Company Status
The Doctors (New Lynn) Limited (New Zealand Business Number 9429038556012) was registered on 21 Sep 1995. 4 addresses are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). First Floor, 124 Vautier Street, Napier had been their registered address, until 04 Aug 2017. The Doctors (New Lynn) Limited used other aliases, namely: Walop No. 14 Limited from 21 Sep 1995 to 26 Sep 1995. 102000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 7586 shares (7.44% of shares), namely:
Trustee 1605-111711 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Salman, Sanaa (an individual) located at Lynfield, Auckland postcode 1042,
Ali, Adnan (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 53.68% of all shares (54754 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (6220 shares, 6.1%) belongs to 2 entities, namely:
Wang, Bing Cheng, located at Remuera, Auckland (an individual),
Cui, Jing, located at Remuera, Auckland (an individual). Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 04 Aug 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Kang- Yu Wu
Greenlane, Auckland, 1051
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 11 Aug 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 Aug 2020 |
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 16 Aug 2013 |
Director | 16 Feb 1996 - 31 Aug 2018 |
|
Charles Sanders
Rd 3, Albany, 0793
Address used since 25 Sep 2012 |
Director | 10 Sep 1996 - 31 Aug 2018 |
|
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 16 May 2018 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Jun 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 30 Sep 2015 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 21 Jun 2010 |
Director | 06 Sep 2007 - 18 Sep 2014 |
|
Michael John Boersen
St Heliers, Auckland,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 12 Mar 2010 |
|
Sean Mahoney
Ostend, Waiheke Island, 1081
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 04 Dec 2009 |
|
Renee Muru
Newlands, Auckland,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 17 Aug 2007 |
|
Frank Martin Janssen
Rd1, Kumeu, Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 30 Jun 2007 |
|
Evelyn Taumaunu
Te Atatu Peninsula, Waitakere City,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 06 Oct 2006 |
|
Tereki Stewart
Cnr Great North Road & Edmontson St, New Lynn, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 04 Oct 2004 |
|
Pieter Botes
Titirangi, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 12 Aug 2004 |
|
Reginald Patrict Ratahi
Cnr Great North Road & Edmonton Street, New Lynn, Auckland,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 03 Dec 2001 |
|
Ellen Selkon
St Heliers Bay, Auckland,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 01 May 2001 |
|
John Tamihere
Henderson, Auckland,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 20 Aug 1997 |
|
Erich Henry Prumm
Chapel Heights, Auckland,
Address used since 16 Feb 1996 |
Director | 16 Feb 1996 - 01 May 1997 |
|
Malcolm Lawrence Walker
Tauroa Road, Havelock North,
Address used since 21 Sep 1995 |
Director | 21 Sep 1995 - 10 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier, 4110 | Registered & physical | 05 Jul 2007 - 04 Aug 2017 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 05 Jul 2007 |
| Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Physical | 21 Sep 1995 - 21 Sep 1995 |
| 30 Munroe Street, Napier | Physical | 21 Sep 1995 - 05 Jul 2007 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Physical | 21 Sep 1995 - 21 Sep 1995 |
| Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 21 Sep 1995 - 05 Aug 1997 |
Financial Data
Financial info
102000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7586
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1605-111711 Limited Shareholder NZBN: 9429042334903 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Sep 2018 - current |
|
Salman, Sanaa Individual |
Lynfield Auckland 1042 |
01 Sep 2009 - current |
|
Ali, Adnan Individual |
Lynfield Auckland 1042 |
01 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 54754
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
21 Sep 1995 - current |
Shares Allocation #3 Number of Shares: 6220
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Bing Cheng Individual |
Remuera Auckland 1050 |
05 Sep 2018 - current |
|
Cui, Jing Individual |
Remuera Auckland 1050 |
04 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Anthony Individual |
Rd 1 Russell 0272 |
21 Sep 1995 - current |
Shares Allocation #5 Number of Shares: 21270
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yi- Shiuan Individual |
Greenlane Auckland 1051 |
06 Sep 2018 - current |
|
Wu, Gary Kang- Yu Director |
Greenlane Auckland 1051 |
06 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 11318
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnathamby, Kathirgamu Individual |
Remuera Auckland 1050 |
04 May 2009 - current |
|
Sinnathamby, Yogavathani Individual |
Remuera Auckland 1050 |
04 May 2009 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Adnan Individual |
Lynfield Auckland 1042 |
01 Sep 2009 - current |
|
Salman, Sanaa Individual |
Lynfield Auckland 1042 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng Wang, Dr Bing Individual |
Remuera Auckland 1050 |
04 Feb 2008 - 05 Sep 2018 |
|
Sanders, Charles Peter Individual |
Rd 3 Albany 0793 |
30 Apr 2009 - 04 Sep 2018 |
|
Wu, Gary Kang-yu Individual |
Greenlane Auckland 1051 |
05 Sep 2018 - 06 Sep 2018 |
|
Wallwork, Peter George Individual |
Aspley Brisbane |
30 Apr 2009 - 04 Sep 2018 |
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - 01 Aug 2014 |
|
Te Whanau O Waipareira Trust Company Number: 254356 Entity |
21 Sep 1995 - 19 May 2005 | |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 05 Feb 2014 |
|
Martin, Kevin George Individual |
Royal Heights Auckland |
30 Apr 2009 - 04 Sep 2018 |
|
Bednarek, Simon Robert Individual |
Greenmeadows Napier |
21 Sep 1995 - 04 Apr 2011 |
|
Selkon, Ellen Individual |
Heliers Bay Auckland |
21 Sep 1995 - 19 May 2005 |
|
Botes, Peiter Individual |
Titirangi Auckland |
21 Sep 1995 - 22 Dec 2004 |
|
Dawson, Emma Elizabeth Individual |
Hastings Hastings 4122 |
05 Feb 2014 - 01 Aug 2014 |
|
Aw Edwards Business Trust Other |
22 Dec 2004 - 30 Apr 2009 | |
|
Lee, Yi-shiuan Individual |
Greenlane Auckland 1051 |
04 Sep 2018 - 05 Sep 2018 |
|
Lee, Yi-shiuan Individual |
Greenlane Auckland 1051 |
05 Sep 2018 - 06 Sep 2018 |
|
Wu, Gary Kang-yu Individual |
Greenlane Auckland 1051 |
02 Nov 2007 - 05 Sep 2018 |
|
Sanders, Maria Petronella Individual |
Rd 3 Albany 0793 |
30 Apr 2009 - 04 Sep 2018 |
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
21 Sep 1995 - 04 Sep 2018 |
|
Te Whanau O Waipareira Trust Company Number: 254356 Entity |
21 Sep 1995 - 19 May 2005 | |
|
Dr Charles Sanders Trust Other |
22 Dec 2004 - 16 Apr 2008 | |
|
Trust, Sinnathamby Family Individual |
Remuera Auckland 1050 |
04 Sep 2018 - 04 Sep 2018 |
|
Null - Dr Charles Sanders Trust Other |
22 Dec 2004 - 16 Apr 2008 | |
|
Null - Sinnathamby Family Trust Other |
04 Feb 2008 - 30 Apr 2009 | |
|
Null - Simon Bednarek Business Trust Other |
22 Dec 2004 - 04 May 2009 | |
|
Null - Aw Edwards Business Trust Other |
22 Dec 2004 - 30 Apr 2009 | |
|
Frost, Denise Individual |
Glendene Auckland |
21 Sep 1995 - 22 Dec 2004 |
|
Sanders, Charles Individual |
New Lynn Auckland |
21 Sep 1995 - 22 Dec 2004 |
|
Muru, Rene Individual |
New Lynn Auckland |
21 Sep 1995 - 27 Nov 2006 |
|
Sinnathamby Family Trust Other |
04 Feb 2008 - 30 Apr 2009 | |
|
Simon Bednarek Business Trust Other |
22 Dec 2004 - 04 May 2009 | |
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
30 Apr 2009 - 04 Sep 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2019 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
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Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
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 |