General information
The Doctors (massey Medical) Limited
Type: NZ Limited Company (Ltd)9429041731628
New Zealand Business Number
5691592
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
The Doctors (Massey Medical) Limited (issued an NZBN of 9429041731628) was incorporated on 30 Apr 2015. 5 addresess are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland had been their service address, up to 21 Mar 2024. The Doctors (Massey Medical) Limited used more aliases, namely: The Doctors (123) Limited from 10 Nov 2015 to 10 Dec 2015, The Doctors (Huapai) Limited (03 Nov 2015 to 10 Nov 2015) and The Doctors (Nelson) Limited (29 Apr 2015 - 03 Nov 2015). 795000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 795000 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued The Doctors (Massey Medical) Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Vautier Street, Napier South, Napier, 4110 | Other (Address For Share Register) | 30 Apr 2015 |
| 602 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical | 21 Jun 2021 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Jane Sinclair Renwick
Westmere, Auckland, 1022
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 07 Oct 2022 |
|
Stuart John Monk
Westmere, Auckland, 1022
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 07 Oct 2022 |
|
Christine Joy Stevens
Kingsland, Auckland, 1021
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 25 Jun 2021 |
|
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - 04 Jun 2021 |
|
Ashley John Revell
Green Bay, Auckland (alternate Director), 0604
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 09 Apr 2021 |
|
Rachel Elizabeth Appleby
West Harbour, Auckland, 0618
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 01 Oct 2020 |
|
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 03 May 2017 |
Director | 03 May 2017 - 16 May 2018 |
|
Christopher William Jagger
Milford, Auckland, 0620
Address used since 03 May 2017 |
Director | 03 May 2017 - 31 Oct 2017 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 04 May 2015 |
Director | 04 May 2015 - 19 May 2017 |
|
Simon Andrew Montgomerie
Marewa, Napier, 4110
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 16 Mar 2016 |
|
Andrew William Tucker
Taradale, Napier, 4112
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 16 Mar 2016 |
|
Wayne John Woolrich
Bay View, Napier, 4104
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 04 Nov 2015 |
|
Robert Henry Louis Boizard
Richmond, Richmond, 7020
Address used since 01 May 2015 |
Director | 01 May 2015 - 03 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Service & registered | 21 Jun 2021 - 21 Mar 2024 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 26 Jul 2017 - 21 Jun 2021 |
| First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Registered & physical | 30 Apr 2015 - 26 Jul 2017 |
Financial Data
Financial info
795000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 795000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk Medical Limited Shareholder NZBN: 9429037410254 Company Number: 1006685 Entity |
Westmere Auckland 1022 |
27 Jan 2016 - 14 Feb 2023 |
|
Stevens, Christine Joy Individual |
Kingsland Auckland 1021 |
27 Jan 2016 - 01 Jul 2021 |
|
Monk Medical Limited Shareholder NZBN: 9429037410254 Company Number: 1006685 Entity |
Westmere Auckland 1022 |
27 Jan 2016 - 14 Feb 2023 |
|
Appleby, Rachel Elizabeth Individual |
West Harbour Auckland 0618 |
27 Jan 2016 - 30 Sep 2020 |
|
Motueka Medical (2013) Limited Shareholder NZBN: 9429041057230 Company Number: 4898239 Entity |
30 Apr 2015 - 03 Nov 2015 | |
|
Motueka Medical (2013) Limited Shareholder NZBN: 9429041057230 Company Number: 4898239 Entity |
30 Apr 2015 - 03 Nov 2015 |
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 |
Similar companies
|
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 |
|
The Doctors (huapai) Limited Millennium Centre, Ground Floor, Building B |
|
Shun Tai Limited 640 Great South Road |
|
Ellerslie Medical Centre Limited 41 Robert Street |
|
Fit N Well Limited 24a Malabar Drive |