General information
Nelson Bays General Practice Limited
Type: NZ Limited Company (Ltd)9429030947566
New Zealand Business Number
3550532
Company Number
Registered
Company Status
Nelson Bays General Practice Limited (issued a New Zealand Business Number of 9429030947566) was registered on 15 Sep 2011. 2 addresses are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up to 11 May 2023. 1000 shares are allotted to 25 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 42 shares (4.2 per cent of shares), namely:
Hauora Health Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 3.4 per cent of all shares (exactly 34 shares); it includes
Titoki Medical Centre Lp (an other) - located at 10 George Street, Dunedin Central. Moving on to the third group of shareholders, share allocation (30 shares, 3%) belongs to 1 entity, namely:
Nelson City Medical Centre 2019 Limited, located at Nelson, Nelson (an entity). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical | 04 Mar 2015 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 11 May 2023 |
Contact info
64 03 5468881
Phone (Phone)
kj.stewart@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Victoria Roff
Tahunanui, Nelson, 7011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Kirsty Jane Stewart
Richmond, Richmond, 7020
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Thomas Campbell Croker
Nelson South, Nelson, 7010
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
|
Robert Paul Stubbs
Enner Glynn, Nelson, 7011
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Caroline Mary Wright
Stoke, Nelson, 7011
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 01 May 2023 |
|
Robert Hayes
Nelson South, Nelson, 7010
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 18 Nov 2020 |
|
Susan Boswell
Tahunanui, Nelson, 7011
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 05 Mar 2020 |
|
Neil Whittaker
Nelson, Nelson, 7010
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 17 Oct 2019 |
|
Geoffrey Dougall Mcalpine
Mapua, Mapua, 7005
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 01 Nov 2018 |
|
Susan Stubbs
Washington Valley, Nelson, 7010
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 05 Nov 2015 |
|
David Bruce Nicolls
Stoke, Nelson, 7011
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 05 Nov 2015 |
|
Neil Jacob Whittaker
Nelson South, Nelson, 7010
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 22 Oct 2014 |
|
Dorren Kirkaldy
Rd 1, Richmond, 7081
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 16 Oct 2012 |
Addresses
Principal place of activity
| 54 Montgomery Square , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & service | 04 Mar 2015 - 11 May 2023 |
| 10 Church Street, Nelson, Nelson, 7010 | Registered & physical | 15 Sep 2011 - 04 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauora Health Limited Shareholder NZBN: 9429047525498 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Titoki Medical Centre Lp Other (Other) |
10 George Street Dunedin Central 9016 |
31 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson City Medical Centre 2019 Limited Shareholder NZBN: 9429047295339 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Health Centre Limited Shareholder NZBN: 9429037933203 Entity (NZ Limited Company) |
Richmond 7020 |
01 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Family Medicine Limited Shareholder NZBN: 9429030340770 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rata Medical Limited Shareholder NZBN: 9429041529874 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Robert Morton Individual |
Richmond Richmond 7020 |
18 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Medical Practice Limited Shareholder NZBN: 9429033109725 Entity (NZ Limited Company) |
Wakefield Nelson 7025 |
15 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
Nelson 7010 |
04 Sep 2018 - current |
|
Stubbs, Tasmin Felicity Individual |
Enner Glynn Nelson 7011 |
15 Sep 2011 - current |
|
Stubbs, Robert Paul Individual |
Enner Glynn Nelson 7011 |
15 Sep 2011 - current |
Shares Allocation #10 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahuna Medical Centre Limited Shareholder NZBN: 9429031715591 Entity (NZ Limited Company) |
Nelson 7010 |
15 Sep 2011 - current |
Shares Allocation #11 Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoke Medical Centre Limited Shareholder NZBN: 9429032029383 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassan, Joseph Individual |
Nelson South Nelson 7010 |
15 Sep 2011 - current |
Shares Allocation #13 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Tear Medical Services Limited Shareholder NZBN: 9429050781195 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
03 May 2023 - current |
|
Angel Care Limited Shareholder NZBN: 9429036278534 Entity (NZ Limited Company) |
Nelson 7010 |
10 Dec 2020 - current |
|
Adgestone Medical Limited Shareholder NZBN: 9429046604996 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
03 Apr 2018 - current |
|
J Wood Medical Limited Shareholder NZBN: 9429038180804 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
15 Sep 2011 - current |
Shares Allocation #14 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewer, Timothy Charles Individual |
Mapua Mapua 7005 |
15 Sep 2011 - current |
Shares Allocation #15 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Porcupine Investments Limited Shareholder NZBN: 9429033623009 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
15 Sep 2011 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Bridget Nan Individual |
Richmond Richmond 7020 |
16 Apr 2021 - current |
|
Croker, Thomas Campbell Individual |
Richmond Richmond 7020 |
15 Sep 2011 - current |
Shares Allocation #17 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Susan Gae Individual |
Nelson South Nelson 7010 |
15 Sep 2011 - current |
Shares Allocation #18 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Toi Toi Medical Limited Shareholder NZBN: 9429046277640 Entity (NZ Limited Company) |
Toi Toi Nelson 7010 |
14 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Medical Centre Limited Shareholder NZBN: 9429031641760 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
15 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Andrew Warwick Individual |
Richmond Richmond 7020 |
15 Sep 2011 - 16 Apr 2021 |
|
Neil Whittaker Medical Limited Shareholder NZBN: 9429038053153 Company Number: 864169 Entity |
Whakatane 3120 |
15 Sep 2011 - 03 May 2023 |
|
Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 Entity |
15 Sep 2011 - 10 Dec 2020 | |
|
Dr H R Hilson Medical Services Limited Shareholder NZBN: 9429037794057 Company Number: 918506 Entity |
15 Sep 2011 - 03 Apr 2019 | |
|
Dr Lucia Mitchell Limited Shareholder NZBN: 9429036086658 Company Number: 1282923 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Brooke Medical Services Limited Shareholder NZBN: 9429038559990 Company Number: 658940 Entity |
15 Sep 2011 - 25 Sep 2017 | |
|
Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Harrison & Moore Limited Shareholder NZBN: 9429031540483 Company Number: 2484132 Entity |
15 Sep 2011 - 14 Aug 2017 | |
|
Titoki Medical Limited Shareholder NZBN: 9429046071200 Company Number: 6266534 Entity |
02 Nov 2017 - 31 Aug 2020 | |
|
Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Scott, Charles Edmund Individual |
Rd 2 Upper Moutere 7175 |
15 Sep 2011 - 02 Nov 2017 |
|
Harrison & Moore Limited Shareholder NZBN: 9429031540483 Company Number: 2484132 Entity |
15 Sep 2011 - 14 Aug 2017 | |
|
Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Dr. M. D. Mawdsley Limited Shareholder NZBN: 9429034942925 Company Number: 1602116 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Concept Consulting Limited Shareholder NZBN: 9429035677109 Company Number: 1441581 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 Entity |
Nelson Nelson 7040 |
15 Sep 2011 - 10 Dec 2020 |
|
Titoki Medical Limited Shareholder NZBN: 9429046071200 Company Number: 6266534 Entity |
47 Bridge Street Nelson 7010 |
02 Nov 2017 - 31 Aug 2020 |
|
Maitai Medical Limited Shareholder NZBN: 9429037874339 Company Number: 901854 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 Entity |
Whakatane Whakatane 3120 |
15 Sep 2011 - 10 Dec 2020 |
|
Dr Lucia Mitchell Limited Shareholder NZBN: 9429036086658 Company Number: 1282923 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Jolly, Janice Mary Frances Individual |
Enner Glynn Nelson 7011 |
15 Sep 2011 - 02 Nov 2017 |
|
Riley, Charles Robert Individual |
Nelson South Nelson 7010 |
15 Sep 2011 - 11 Oct 2016 |
|
Viva Family Health Limited Shareholder NZBN: 9429036825486 Company Number: 1152327 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Maitai Medical Limited Shareholder NZBN: 9429037874339 Company Number: 901854 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Scott, Elizabeth Jane Individual |
Rd 2 Upper Moutere 7175 |
15 Sep 2011 - 02 Nov 2017 |
|
Concept Consulting Limited Shareholder NZBN: 9429035677109 Company Number: 1441581 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Dr. M. D. Mawdsley Limited Shareholder NZBN: 9429034942925 Company Number: 1602116 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Narbey, Elizabeth Mary Individual |
Nelson South Nelson 7010 |
15 Sep 2011 - 18 Sep 2012 |
|
Mckenzie-pollock, David Individual |
Nelson Nelson 7010 |
15 Sep 2011 - 11 Oct 2016 |
|
Wright, Christopher Colin Individual |
Nelson Nelson 7010 |
15 Sep 2011 - 04 Sep 2018 |
|
Viva Family Health Limited Shareholder NZBN: 9429036825486 Company Number: 1152327 Entity |
15 Sep 2011 - 11 Oct 2016 | |
|
Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 Entity |
15 Sep 2011 - 01 Sep 2017 | |
|
Brooke Medical Services Limited Shareholder NZBN: 9429038559990 Company Number: 658940 Entity |
15 Sep 2011 - 25 Sep 2017 | |
|
Dr H R Hilson Medical Services Limited Shareholder NZBN: 9429037794057 Company Number: 918506 Entity |
Christchurch Central Christchurch 8013 |
15 Sep 2011 - 03 Apr 2019 |
Location
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The Concept Cube Limited 54 Montgomery Square |
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Hamilton Builders Limited 54 Montgomery Square |
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Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
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Hedgecorp Limited 54 Montgomery Square |
|
Just Mussels Limited 54 Montgomery Square, Nelson |