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Topdoc Health Limited

Type: NZ Limited Company (Ltd)
9429030195004
NZBN
4470998
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Topdoc Health Limited, a registered company, was incorporated on 06 Jun 2013. 9429030195004 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been run by 3 directors: Hayley Joy Scott - an active director whose contract started on 06 Jun 2013,
Brendon James Eade - an active director whose contract started on 06 Jun 2013,
Dwayne Morgan Stewart - an active director whose contract started on 01 Oct 2020.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Topdoc Health Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up to 07 Apr 2021.
A total of 1200 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 58 shares (4.83 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 568 shares (47.33 per cent). Finally we have the third share allotment (2 shares 0.17 per cent) made up of 1 entity.

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Jun 2013 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Sml Trustees (2019) Limited
Shareholder NZBN: 9429047300743
Morrinsville
Morrinsville
3300
New Zealand
Individual David, Beverley Suzanne Rd 3
Waitoa
3393
New Zealand
Individual Stewart, Dwayne Morgan Rd 3
Waitoa
3393
New Zealand
Shares Allocation #2 Number of Shares: 568
Individual Scott, Richard Peter Rd 4
Morrinsville
3374
New Zealand
Director Scott, Hayley Joy Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stewart, Dwayne Morgan Rd 3
Waitoa
3393
New Zealand
Shares Allocation #4 Number of Shares: 568
Individual Eade, Meleana Estelle Rd 7
Hamilton
3287
New Zealand
Individual Wood, Stephen Epsom
Auckland
1023
New Zealand
Director Eade, Brendon James Rd 7
Hamilton
3287
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Eade, Brendon James Rd 7
Hamilton
3287
New Zealand
Shares Allocation #6 Number of Shares: 2
Director Scott, Hayley Joy Rd 4
Morrinsville
3374
New Zealand
Directors

Hayley Joy Scott - Director

Appointment date: 06 Jun 2013

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 06 Jun 2013


Brendon James Eade - Director

Appointment date: 06 Jun 2013

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 13 Oct 2016


Dwayne Morgan Stewart - Director

Appointment date: 01 Oct 2020

Address: Rd 3, Waitoa, 3393 New Zealand

Address used since 01 Oct 2020

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