General information

Whitby Doctors Limited

Type: NZ Limited Company (Ltd)
9429036911998
New Zealand Business Number
1136364
Company Number
Registered
Company Status
079165409
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Whitby Doctors Limited (issued an NZBN of 9429036911998) was launched on 18 May 2001. 6 addresess are in use by the company: Whitby Mall, 69A Discovery Drive, Whitby, Porirua, 5024 (type: postal, office). 2000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 998 shares (49.9% of shares), namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Robinson, Jillian Kathleen (a director) located at Rd 1, Porirua postcode 5381,
Robinson, David Leslie (an individual) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Park, Merryl Eileen (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Robinson, David Leslie, located at Rd 1, Porirua (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Whitby Doctors Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Whitby Mall, Discovery Drive, Whitby, Porirua Physical & registered & service 18 May 2001
Whitby Mall, 69a Discovery Drive, Whitby, Porirua, 5024 Postal & office & delivery & invoice 07 Apr 2021
Contact info
64 04 2341404
Phone (Phone)
reception@whitbydoctors.co.nz
Email
www.whitbydoctors.co.nz
Website
Directors
Name and Address Role Period
Merryl Eileen Park
Rd 1, Upper Hutt, 5371
Address used since 19 Mar 2010
Director 18 May 2001 - current
David Leslie Robinson
Rd 1, Porirua, 5381
Address used since 01 Apr 2015
Director 18 May 2001 - current
Jillian Kathleen Robinson
Rd 1, Porirua, 5381
Address used since 01 Apr 2015
Director 01 Dec 2002 - current
Larry Alexander Jordan
Ranui, Porirua, 5024
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Addresses
Principal place of activity
Whitby Mall , 69a Discovery Drive, Whitby , Porirua , 5024
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Entity (NZ Limited Company)
Te Aro
Wellington
6011
07 Apr 2021 - current
Robinson, Jillian Kathleen
Director
Rd 1
Porirua
5381
17 Aug 2017 - current
Robinson, David Leslie
Individual
Rd 1
Porirua
5381
18 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Park, Merryl Eileen
Individual
Upper Hutt
18 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, David Leslie
Individual
Rd 1
Porirua
5381
18 May 2001 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Jordan, Larry Alexander
Individual
Ranui
Porirua
5024
07 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robinson, Jillian Kathleen
Director
Rd 1
Porirua
5381
17 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
07 Jul 2016 - 07 Apr 2021
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Te Aro
Wellington
6011
07 Jul 2016 - 07 Apr 2021
Stevens, Jillian Kathleen
Individual
Rd 1
Porirua
5381
29 Apr 2005 - 17 Aug 2017
Jarvis, Josephine Heather
Individual
Whitby
Porirua
29 Apr 2005 - 07 Jul 2016
Location
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