General information
The Doctors (mangere) Limited
Type: NZ Limited Company (Ltd)9429038709470
New Zealand Business Number
624653
Company Number
Registered
Company Status
The Doctors (Mangere) Limited (issued an NZBN of 9429038709470) was launched on 06 Oct 1994. 2 addresses are currently in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). First Floor, 124 Vautier Street, Napier had been their physical address, until 22 May 2017. The Doctors (Mangere) Limited used more names, namely: The Doctors (Middlemore) Limited from 19 Jan 1995 to 21 Mar 1995, Walop No. 10 Limited (06 Oct 1994 to 19 Jan 1995). 73709 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 8267 shares (11.22 per cent of shares), namely:
Chen, Chaoning (an individual) located at Takanini, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 33.89 per cent of all shares (exactly 24977 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (14190 shares, 19.25%) belongs to 3 entities, namely:
Churton Hart & Divers Trustee Co Limited, located at Highland Park, Auckland (an entity),
Hall, Lita, located at Howick, Auckland (an individual),
Tangaroa, Huta, located at Howick, Auckland (an individual). Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Dit Khiong Tee
Rd 1, Howick, 2571
Address used since 08 Jun 2011 |
Director | 26 Sep 2007 - current |
|
Chaoning Chen
Takanini, Takanini, 2112
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Shomel Gauznabi
New Lynn, Auckland, 0600
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Faye Clarke
Rothesay Bay, Auckland, 0630
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 01 Dec 2023 |
|
Mark Gordon Young
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 27 Apr 2023 |
|
Amanda Kate Bishop
Mount Eden, Auckland, 1024
Address used since 11 Jan 2016
Mt Wellington, Auckland, 1072
Address used since 18 Feb 2019 |
Director | 11 Jan 2016 - 01 Jun 2022 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 Aug 2020 |
|
Monica Linemanogi Motusia Nua
Clover Park, Auckland, 2019
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 05 Nov 2019 |
|
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 16 May 2018 |
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 20 Apr 2018 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Jun 2016 |
|
Michael Patrick Wilson
Ponsonby, Auckland, 1011
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Feb 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 30 Sep 2015 |
|
Gary Steven Sinclair
Eastern Beach, Auckland, 2012
Address used since 26 Sep 2005 |
Director | 05 Jun 1996 - 02 Dec 2013 |
|
Peter Woodward
Ellerslie, Auckland, 1051
Address used since 01 Mar 2010 |
Director | 22 Aug 2001 - 01 Dec 2010 |
|
Huta Tangaroa
Highland Park, Auckland,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 01 Dec 2010 |
|
Michael Wilson
Grey Lynn, Auckland,
Address used since 06 Apr 2005 |
Director | 14 Feb 2005 - 30 Nov 2008 |
|
Joanna Romanowska
Mangere, Auckland,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 02 Jul 2008 |
|
Mohamed Al-khafaji
Mangere, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 06 Dec 2005 |
|
Simon Robert Bednarek
Greenmeadows, Napier,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 14 Feb 2005 |
|
Willem Landman
Cockle Bay, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 01 Mar 2002 |
|
Joanna Romanowska
Mangere, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 15 Jun 1999 |
|
Anthony William Edwards
Puketapu, Napier,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 20 Sep 1996 |
|
Malcolm Lawrence Walker
Tauroa Road, Havelock North,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Jun 1996 |
|
Malcolm Ian Taylor
Hastings,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Physical & registered | 02 Mar 2007 - 22 May 2017 |
| 30 Munroe Street, Napier | Physical | 01 Apr 1998 - 02 Mar 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 01 Apr 1998 - 01 Apr 1998 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 02 Mar 2007 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Registered | 19 Jun 1996 - 05 Aug 1997 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Physical | 19 Jun 1996 - 01 Apr 1998 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Physical | 19 Jun 1996 - 19 Jun 1996 |
Financial Data
Financial info
73709
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: 8267
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chaoning Individual |
Takanini Takanini 2112 |
07 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 24977
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
18 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 14190
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
30 Apr 2009 - current |
|
Hall, Lita Individual |
Howick Auckland |
30 Apr 2009 - current |
|
Tangaroa, Huta Individual |
Howick Auckland |
30 Apr 2009 - current |
Shares Allocation #4 Number of Shares: 2615
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauznabi, Shomel Individual |
New Lynn Auckland 0600 |
07 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 9883
| Shareholder Name | Address | Period |
|---|---|---|
|
Skatini Limited Shareholder NZBN: 9429032022162 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 13777
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Tee Medical Services Limited Shareholder NZBN: 9429035771081 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 Entity |
Mangere Auckland Null 2022 |
14 Sep 2012 - 18 Oct 2019 |
|
Clapham, Tamah Individual |
Westmere Auckland 1022 |
07 Jun 2022 - 10 Dec 2023 |
|
Clapham, Tamah Individual |
Westmere Auckland 1022 |
07 Jun 2022 - 10 Dec 2023 |
|
Young, Mark Individual |
Point Chevalier Auckland 1022 |
18 Oct 2019 - 26 May 2023 |
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
30 Apr 2009 - 07 Jun 2022 |
|
Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 Entity |
20 Jun 2019 - 07 Jun 2022 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
22 Jan 2020 - 19 Feb 2020 | |
|
Yiu, Vincent Chung Ting Individual |
Phase 3 625 Castle Peak Road Tsuen Wan Nt |
28 Oct 2015 - 07 Jun 2022 |
|
Wallwork, Peter George Individual |
Aspley Brisbane |
30 Apr 2009 - 07 Jun 2022 |
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - 07 Jun 2022 |
|
Dawson, Emma Elizabeth Individual |
Hastings Hastings 4122 |
05 Feb 2014 - 07 Jun 2022 |
|
Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 Entity |
Grey Lynn Auckland 1021 |
20 Jun 2019 - 07 Jun 2022 |
|
Pdmw Limited Other |
06 Oct 1994 - 18 Apr 2012 | |
|
A W Edwards Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 Entity |
Mangere Auckland Null 2022 |
14 Sep 2012 - 18 Oct 2019 |
|
Lord, Christopher Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Lord, Christopher Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Barber-lambert And Barber-wilson Trusts Other |
22 Dec 2004 - 31 Oct 2006 | |
|
Nua, Monica Individual |
Clover Park Auckland 2023 |
09 Oct 2009 - 22 Jan 2020 |
|
Bishop, Amanda Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Bishop, Amanda Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 Entity |
23 Aug 2011 - 28 Oct 2015 | |
|
The Doctors (mangere) Other |
09 Mar 2006 - 27 Jul 2006 | |
|
Tangaroa Family Trust Other |
18 Dec 2007 - 26 Feb 2009 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
22 Jan 2020 - 19 Feb 2020 | |
|
Allan Tee Family Trust Other |
09 Mar 2006 - 30 Apr 2009 | |
|
Turba Trust Other |
22 Dec 2004 - 22 Dec 2004 | |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 05 Feb 2014 |
|
Null - Barber-lambert And Barber-wilson Trusts Other |
22 Dec 2004 - 31 Oct 2006 | |
|
Null - Simon Bednorek Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Null - Tangaroa Family Trust Other |
18 Dec 2007 - 26 Feb 2009 | |
|
Null - The Doctors (mangere) Other |
09 Mar 2006 - 27 Jul 2006 | |
|
Null - Allan Tee Family Trust Other |
09 Mar 2006 - 30 Apr 2009 | |
|
Null - Turba Trust Other |
22 Dec 2004 - 22 Dec 2004 | |
|
Null - Joanna Romanowska/bill Paterson Other |
06 Oct 1994 - 18 Dec 2007 | |
|
Null - A W Edwards Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Null - Pdmw Limited Other |
06 Oct 1994 - 18 Apr 2012 | |
|
Simon Bednorek Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Moody, Ian Individual |
Mt Eden Auckland |
09 Oct 2009 - 18 Jan 2019 |
|
Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 Entity |
23 Aug 2011 - 28 Oct 2015 | |
|
Joanna Romanowska/bill Paterson Other |
06 Oct 1994 - 18 Dec 2007 | |
|
Sinclair, Gary Steven Individual |
Bucklands Beach Auckland |
06 Oct 1994 - 08 May 2009 |
|
Bracken, Tom Individual |
Flatbush Auckland |
06 Oct 1994 - 27 Jul 2006 |
Location
Companies nearby
 |
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 |