General information
The Doctors (napier) Limited
Type: NZ Limited Company (Ltd)9429039323293
New Zealand Business Number
434227
Company Number
Registered
Company Status
The Doctors (Napier) Limited (issued a business number of 9429039323293) was registered on 20 Jul 1989. 2 addresses are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). First Floor, 124 Vautier Street, Napier had been their physical address, up until 04 Aug 2017. The Doctors (Napier) Limited used more aliases, namely: The Doctors Limited from 26 Jan 1993 to 30 Apr 1997, Hawke's Bay Health Services Limited (20 Jul 1989 to 26 Jan 1993). 163510 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 8176 shares (5 per cent of shares), namely:
Bare Island Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (8175 shares); it includes
Kelly Family Services Limited (an entity) - located at Maraekakaho. Moving on to the third group of shareholders, share allotment (71939 shares, 44%) belongs to 1 entity, namely:
Green Cross Health Medical Limited, located at 602 Great South Road, Ellerslie, Auckland (an entity). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Freudenberg
Bluff Hill, Napier, 4110
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Tertia Ronelle Brits
Haumoana, Haumoana, 4102
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Wayne Hudson
Havelock North, Havelock North, 4130
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 16 Aug 2013 |
Director | 02 Apr 1990 - 01 Sep 2021 |
|
Mark David Sweetapple
Taradale, Napier, 4112
Address used since 21 Jun 2010 |
Director | 28 Aug 2006 - 01 Sep 2021 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 09 Apr 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - 19 Nov 2018 |
|
Christopher William Jagger
Milford, Auckland, 0620
Address used since 03 May 2017 |
Director | 03 May 2017 - 31 Oct 2017 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 03 May 2017 |
|
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 23 Aug 2013 |
Director | 23 Aug 2013 - 30 Sep 2015 |
|
Simon Robert Bednarek
Westshore, Napier, 4110
Address used since 08 Jul 2013 |
Director | 02 Apr 1990 - 23 Aug 2013 |
|
Robert John Reekie
Taradale, Napier,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 31 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Physical & registered | 05 Jul 2007 - 04 Aug 2017 |
| 30 Munroe Street, Napier | Physical | 01 Aug 1998 - 05 Jul 2007 |
| Palairet Pearson, 86 Station Street, Napier | Physical | 01 Aug 1998 - 01 Aug 1998 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 05 Jul 2007 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 10 Jul 1997 - 05 Aug 1997 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 27 Jun 1997 - 10 Jul 1997 |
| - | Physical | 20 Feb 1992 - 01 Aug 1998 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 06 Jan 1992 - 27 Jun 1997 |
Financial Data
Financial info
163510
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: 8176
| Shareholder Name | Address | Period |
|---|---|---|
|
Bare Island Limited Shareholder NZBN: 9429050284559 Entity (NZ Limited Company) |
Napier South Napier 4110 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 8175
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Family Services Limited Shareholder NZBN: 9429050431731 Entity (NZ Limited Company) |
Maraekakaho 4171 |
04 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 71939
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
23 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 32702
| Shareholder Name | Address | Period |
|---|---|---|
|
Freudenberg Health & Acupuncture Limited Shareholder NZBN: 9429030163201 Entity (NZ Limited Company) |
Napier South Napier 4110 |
23 Aug 2013 - current |
Shares Allocation #5 Number of Shares: 8176
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Amanda Individual |
Clive Clive 4102 |
04 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 21257
| Shareholder Name | Address | Period |
|---|---|---|
|
Brits, Ronelle Individual |
Haumoana 4102 |
26 Feb 2009 - current |
|
Muller, Ingrid Individual |
Haumoana 4102 |
26 Feb 2009 - current |
|
Bennett, Cara Individual |
Haumoana 4102 |
26 Feb 2009 - current |
Shares Allocation #7 Number of Shares: 13085
| Shareholder Name | Address | Period |
|---|---|---|
|
Medloc Limited Shareholder NZBN: 9429037170370 Entity (NZ Limited Company) |
Napier |
24 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - 23 Aug 2013 |
|
Edwards, A W Individual |
Napier |
20 Jul 1989 - 08 May 2009 |
|
Muller, Ingrid Individual |
Taradale |
20 Jul 1989 - 24 Jan 2006 |
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
08 May 2009 - 10 Sep 2021 |
|
Courtenay As Trustee, Irene Individual |
Taradale |
20 Jul 1989 - 12 Oct 2006 |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 23 Aug 2013 |
|
Muller, Ingrid Individual |
Napier |
17 Nov 2008 - 24 Dec 2008 |
|
Bennett, Cara Diana Individual |
Tennyson Street Napier |
17 Nov 2008 - 24 Dec 2008 |
|
Edmundson, Neil Donald Individual |
Taradale Napier 4112 |
20 Jul 1989 - 10 Sep 2021 |
|
Sweetapple, Janine Peta Individual |
Taradale Napier 4112 |
20 Jul 1989 - 10 Sep 2021 |
|
Courtenay Trustee, Michael T Individual |
Taradale |
20 Jul 1989 - 12 Oct 2006 |
|
Wallwork, Peter George Individual |
Aspley Brisbane |
08 May 2009 - 10 Sep 2021 |
|
Sweetapple, Mark David Individual |
Taradale Napier 4112 |
20 Jul 1989 - 10 Sep 2021 |
|
Maunsell, Robert Individual |
Greenmeadows Napier |
20 Jul 1989 - 11 Mar 2005 |
|
Lunn As Trustee, Steve Individual |
Taradale |
20 Jul 1989 - 12 Oct 2006 |
|
Reaney As Trustee, Steve Individual |
Taradale |
20 Jul 1989 - 12 Oct 2006 |
|
Wimsett, Rodney Individual |
Taradale Napier |
20 Jul 1989 - 26 Feb 2009 |
|
Bednarek, S R Individual |
Napier |
20 Jul 1989 - 08 May 2009 |
|
Walker, Malcolm Individual |
Taradale Napier |
20 Jul 1989 - 26 Feb 2009 |
|
Rohastin Family Trust Other |
12 Oct 2006 - 13 Feb 2007 | |
|
Muller, Harold Russell Individual |
Napier |
17 Nov 2008 - 24 Dec 2008 |
|
Null - Rohastin Family Trust Other |
12 Oct 2006 - 13 Feb 2007 | |
|
Null - The Doctors (napier) Limited Other |
11 Mar 2005 - 11 Mar 2005 | |
|
Bednanek, Simon Individual |
Napier |
20 Jul 1989 - 08 May 2009 |
|
Bednavek, D Individual |
Napier |
20 Jul 1989 - 16 Mar 2005 |
|
Wallwork, P Individual |
Napier |
20 Jul 1989 - 08 May 2009 |
|
The Doctors (napier) Limited Other |
11 Mar 2005 - 11 Mar 2005 | |
|
Lowe, Emma Elizabeth Individual |
Westshore Napier 4110 |
08 May 2009 - 23 Aug 2013 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| 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
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 |