General information

The Doctors (coastcare) Limited

Type: NZ Limited Company (Ltd)
9429042378297
New Zealand Business Number
5997318
Company Number
Registered
Company Status

The Doctors (Coastcare) Limited (NZBN 9429042378297) was started on 27 May 2016. 4 addresses are currently in use by the company: Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). First Floor, 124 Vautier Street, Napier South, Napier had been their physical address, up to 07 Sep 2017. The Doctors (Coastcare) Limited used other names, namely: The Doctors (Wynyard) Limited from 12 May 2016 to 02 Nov 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 09 May 2024.

Current address Type Used since
Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 07 Sep 2017
Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 21 Mar 2024
Contact info
governance@greencrosshealth.co.nz
Email
Directors
Name and Address Role Period
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
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 31 Oct 2017
Director 31 Oct 2017 - 14 Apr 2021
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 02 Nov 2017
Director 02 Nov 2017 - 24 Aug 2020
Andrew William Tucker
Taradale, Napier, 4112
Address used since 27 May 2016
Director 27 May 2016 - 31 Oct 2017
Andrew James Palairet
Rd 2, Napier, 4182
Address used since 27 May 2016
Director 27 May 2016 - 16 Nov 2016
Addresses
Previous address Type Period
First Floor, 124 Vautier Street, Napier South, Napier, 4110 Physical & registered 27 May 2016 - 07 Sep 2017
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
Entity (NZ Limited Company)
602 Great South Road, Ellerslie
Auckland
1051
27 May 2016 - current

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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Total Health Doctors Limited
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