General information
Whangarei Doctors Limited
Type: NZ Limited Company (Ltd)9429038406010
New Zealand Business Number
700024
Company Number
Registered
Company Status
Whangarei Doctors Limited (issued a business number of 9429038406010) was incorporated on 25 Oct 1995. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). First Floor, Mc Gills Building, Cnr Walton & Robert Streets, Whangarei had been their registered address, up until 15 Oct 2012. 120000 shares are allocated to 22 shareholders who belong to 22 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (4.17 per cent of shares), namely:
Reti Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 5000 shares); it includes
Pishief, Clara (an individual) - located at Whangarei, Whangarei. Next there is the 3rd group of shareholders, share allocation (5000 shares, 4.17%) belongs to 1 entity, namely:
Bahrinipour, Narimahn, located at Rd 6, Whangarei (an individual). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Rathbone Street, Whangarei | Service & physical | 25 Oct 1995 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 15 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Cunningham
Three Mile Bush Road, Kamo, Whangarei, 0112
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - current |
|
Charles Alistair Scott Dunn
Rd 6, Whangarei, 0176
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
Graham Corbett
Avenues, Whangarei, 0110
Address used since 20 May 2016 |
Director | 28 Apr 2010 - 18 Oct 2018 |
|
Peter Chapman-smith
Whangarei,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 18 Sep 2013 |
|
Geir Bjornholdt
425 Maunu Road, Whangarei,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 28 Apr 2010 |
|
Richard Davis
Paramount Parade, Tikipunga, Whangarei,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 28 Apr 2010 |
|
Hillary Willson
Whangarei,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 30 Dec 2007 |
|
Sarah Helagi-mccarthy
James Street, Whangarei,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 13 Dec 2007 |
|
Geir Bjornholdt
Whangarei,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 01 Jan 2006 |
|
Alistair D Whitton
Whangarei,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 01 Jan 2005 |
|
Peter Chapman-smith
Whangarei,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 12 Nov 2003 |
|
Richard Davis
Tikipunga, Whangarei,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 06 Dec 2000 |
|
Dr Isobel Denise Corbett
Whangarei,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 06 Dec 2000 |
|
Jim Mcleod
Kamo,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 01 Apr 1998 |
|
Peter Allen
Whangarei,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 01 Apr 1998 |
|
Graham Corbett
Whangarei,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 01 Feb 1997 |
|
Shane Raymond Reti
Whangarei,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 01 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Mc Gills Building, Cnr Walton & Robert Streets, Whangarei | Registered | 07 Dec 2000 - 15 Oct 2012 |
| C/- Thomson Wilson, 27 Rathbone Street, Whangarei | Registered | 07 Dec 2000 - 07 Dec 2000 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reti Holdings Limited Shareholder NZBN: 9429038501173 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pishief, Clara Individual |
Whangarei Whangarei 0110 |
27 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bahrinipour, Narimahn Individual |
Rd 6 Whangarei 0176 |
12 May 2023 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Richard Individual |
Paramount Parade Tikipunga 0112 |
25 Oct 1995 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziegert, Dirk Individual |
Onerahi Whangarei 0110 |
19 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karalus, Verena Patricia M Individual |
Whangarei |
25 Oct 1995 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Helen Individual |
Paramount Parade Tikipunga 0112 |
25 Oct 1995 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Grant Individual |
Whangarei 0112 |
23 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Robert Guy Individual |
Post Office Ngunguru |
23 Apr 2004 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Chapman Individual |
Whangarei |
25 Oct 1995 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Dianne Individual |
Parua Bay, Rd 4 Whangarei 0174 |
25 Oct 1995 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Andrew M Individual |
Three Mile Bush Road, Kamo Whangarei 0112 |
25 Oct 1995 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Rupert Individual |
Rd 9 Whangarei 0179 |
04 Jun 2020 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Alistair Individual |
Kamo Whangarei |
23 Apr 2004 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Geoffrey Individual |
Three Mile Bush Road, Kamo Whangarei 0112 |
23 Apr 2004 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlour, Victoria Individual |
Rd 1 Kauri 0185 |
06 Nov 2018 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Limby, Denise H Individual |
Three Mile Bush Road, Kamo Whangarei 0112 |
25 Oct 1995 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjornholdt, Geir Individual |
Whangarei |
23 Apr 2004 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottee, Bruce J Individual |
Whangarei 0110 |
25 Oct 1995 - current |
Shares Allocation #20 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helagi-mccarthy, Sarah Individual |
Whangarei 0110 |
23 Apr 2004 - current |
Shares Allocation #21 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oberholster, Dirk Individual |
Paramount Parade Tikipunga 0112 |
25 Oct 1995 - current |
Shares Allocation #22 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Timothy Individual |
Whangarei |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Isobel Denise Individual |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
|
Sudbury, Stephen Michael Individual |
Maunu |
25 Oct 1995 - 20 Nov 2023 |
|
Reti, Shane Raymond Individual |
Whangarei Whangarei 0110 |
25 Oct 1995 - 20 Nov 2023 |
|
Reti, Christine Joy Individual |
Whangarei Whangarei 0110 |
25 Oct 1995 - 20 Nov 2023 |
|
Bowker, Stephen L R Individual |
Whangarei |
25 Oct 1995 - 04 Jun 2020 |
|
Pischief, Patricia J Individual |
Whangarei Whangarei 0110 |
25 Oct 1995 - 27 Oct 2023 |
|
Whitton, Alistair D Individual |
Whangarei |
25 Oct 1995 - 12 May 2023 |
|
Russell, Kirsty A Individual |
Rd 21 Geraldine 7991 |
25 Oct 1995 - 17 Apr 2012 |
|
Holmes, Janet Individual |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
|
Chamberlain, Nick Individual |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
|
Rossouw, Gerhard Gilliers Individual |
Whangarei |
25 Oct 1995 - 04 Jun 2020 |
|
Wilson, Hillary Individual |
Woodhill Whangarei 0110 |
25 Oct 1995 - 09 Feb 2016 |
|
Corbett, Graham Individual |
Whangarei 0110 |
25 Oct 1995 - 06 Nov 2018 |
|
Batchelor, Gerald L Individual |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
|
Allen, Peter Individual |
Whangarei |
25 Oct 1995 - 19 Jun 2020 |
|
Williams, J M Individual |
Kamo |
23 Apr 2004 - 23 Apr 2004 |
Location
Companies nearby
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |