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.
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Jun 2013 to 07 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Sml Trustees (2019) Limited Shareholder NZBN: 9429047300743 |
Morrinsville Morrinsville 3300 New Zealand |
10 Feb 2021 - |
Individual | David, Beverley Suzanne |
Rd 3 Waitoa 3393 New Zealand |
10 Feb 2021 - |
Individual | Stewart, Dwayne Morgan |
Rd 3 Waitoa 3393 New Zealand |
10 Feb 2021 - |
Shares Allocation #2 Number of Shares: 568 | |||
Individual | Scott, Richard Peter |
Rd 4 Morrinsville 3374 New Zealand |
06 Jun 2013 - |
Director | Scott, Hayley Joy |
Rd 4 Morrinsville 3374 New Zealand |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Stewart, Dwayne Morgan |
Rd 3 Waitoa 3393 New Zealand |
10 Feb 2021 - |
Shares Allocation #4 Number of Shares: 568 | |||
Individual | Eade, Meleana Estelle |
Rd 7 Hamilton 3287 New Zealand |
06 Jun 2013 - |
Individual | Wood, Stephen |
Epsom Auckland 1023 New Zealand |
25 Jul 2019 - |
Director | Eade, Brendon James |
Rd 7 Hamilton 3287 New Zealand |
06 Jun 2013 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Eade, Brendon James |
Rd 7 Hamilton 3287 New Zealand |
06 Jun 2013 - |
Shares Allocation #6 Number of Shares: 2 | |||
Director | Scott, Hayley Joy |
Rd 4 Morrinsville 3374 New Zealand |
06 Jun 2013 - |
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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