Nelson Bays General Practice Limited was started on 15 Sep 2011 and issued a business number of 9429030947566. This registered LTD company has been run by 13 directors: Katherine Victoria Roff - an active director whose contract began on 01 Nov 2018,
Kirsty Jane Stewart - an active director whose contract began on 16 Oct 2019,
Thomas Campbell Croker - an active director whose contract began on 04 Feb 2021,
Robert Paul Stubbs - an active director whose contract began on 28 Nov 2022,
Caroline Mary Wright - an inactive director whose contract began on 18 Nov 2020 and was terminated on 01 May 2023.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 2 addresses: 106 Collingwood Street, Nelson, Nelson, 7010 (registered address),
106 Collingwood Street, Nelson, Nelson, 7010 (service address),
54 Montgomery Square, Nelson, 7010 (physical address).
Up until 11 May 2023, Nelson Bays General Practice Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 1000 shares are allocated to 19 groups (25 shareholders in total). As far as the first group is concerned, 42 shares are held by 1 entity, namely:
Hauora Health Limited (an entity) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 3.4 per cent shares (exactly 34 shares) and includes
Titoki Medical Centre Lp - located at 10 George Street, Dunedin Central.
The third share allotment (30 shares, 3%) belongs to 1 entity, namely:
Nelson City Medical Centre 2019 Limited, located at Nelson, Nelson (an entity).
Principal place of activity
54 Montgomery Square, Nelson, 7010 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & service address used from 04 Mar 2015 to 11 May 2023
Address #2: 10 Church Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Sep 2011 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Hauora Health Limited Shareholder NZBN: 9429047525498 |
Nelson Nelson 7010 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Other (Other) | Titoki Medical Centre Lp |
10 George Street Dunedin Central 9016 New Zealand |
31 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Nelson City Medical Centre 2019 Limited Shareholder NZBN: 9429047295339 |
Nelson Nelson 7010 New Zealand |
03 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Richmond Health Centre Limited Shareholder NZBN: 9429037933203 |
Richmond 7020 New Zealand |
01 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 82 | |||
| Entity (NZ Limited Company) | Nelson Family Medicine Limited Shareholder NZBN: 9429030340770 |
Nelson Nelson 7010 New Zealand |
11 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rata Medical Limited Shareholder NZBN: 9429041529874 |
Richmond Richmond 7020 New Zealand |
11 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 9 | |||
| Individual | Hayes, Robert Morton |
Richmond Richmond 7020 New Zealand |
18 Sep 2012 - |
| Shares Allocation #8 Number of Shares: 72 | |||
| Entity (NZ Limited Company) | Wakefield Medical Practice Limited Shareholder NZBN: 9429033109725 |
Wakefield Nelson 7025 New Zealand |
15 Sep 2011 - |
| Shares Allocation #9 Number of Shares: 13 | |||
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
04 Sep 2018 - |
| Individual | Stubbs, Tasmin Felicity |
Enner Glynn Nelson 7011 New Zealand |
15 Sep 2011 - |
| Individual | Stubbs, Robert Paul |
Enner Glynn Nelson 7011 New Zealand |
15 Sep 2011 - |
| Shares Allocation #10 Number of Shares: 87 | |||
| Entity (NZ Limited Company) | Tahuna Medical Centre Limited Shareholder NZBN: 9429031715591 |
Nelson 7010 New Zealand |
15 Sep 2011 - |
| Shares Allocation #11 Number of Shares: 121 | |||
| Entity (NZ Limited Company) | Stoke Medical Centre Limited Shareholder NZBN: 9429032029383 |
Hamilton Central Hamilton 3204 New Zealand |
15 Sep 2011 - |
| Shares Allocation #12 Number of Shares: 22 | |||
| Individual | Hassan, Joseph |
Nelson South Nelson 7010 New Zealand |
15 Sep 2011 - |
| Shares Allocation #13 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Tear Medical Services Limited Shareholder NZBN: 9429050781195 |
Richmond Richmond 7020 New Zealand |
03 May 2023 - |
| Entity (NZ Limited Company) | Angel Care Limited Shareholder NZBN: 9429036278534 |
Nelson 7010 New Zealand |
10 Dec 2020 - |
| Entity (NZ Limited Company) | Adgestone Medical Limited Shareholder NZBN: 9429046604996 |
Britannia Heights Nelson 7010 New Zealand |
03 Apr 2018 - |
| Entity (NZ Limited Company) | J Wood Medical Limited Shareholder NZBN: 9429038180804 |
Tawa Wellington 5028 New Zealand |
15 Sep 2011 - |
| Shares Allocation #14 Number of Shares: 53 | |||
| Individual | Ewer, Timothy Charles |
Mapua Mapua 7005 New Zealand |
15 Sep 2011 - |
| Shares Allocation #15 Number of Shares: 57 | |||
| Entity (NZ Limited Company) | Porcupine Investments Limited Shareholder NZBN: 9429033623009 |
Richmond Richmond 7020 New Zealand |
15 Sep 2011 - |
| Shares Allocation #16 Number of Shares: 30 | |||
| Individual | Macdonald, Bridget Nan |
Richmond Richmond 7020 New Zealand |
16 Apr 2021 - |
| Individual | Croker, Thomas Campbell |
Richmond Richmond 7020 New Zealand |
15 Sep 2011 - |
| Shares Allocation #17 Number of Shares: 9 | |||
| Individual | Stubbs, Susan Gae |
Nelson South Nelson 7010 New Zealand |
15 Sep 2011 - |
| Shares Allocation #18 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Toi Toi Medical Limited Shareholder NZBN: 9429046277640 |
Toi Toi Nelson 7010 New Zealand |
14 Aug 2017 - |
| Shares Allocation #19 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Tasman Medical Centre Limited Shareholder NZBN: 9429031641760 |
Nelson Nelson 7010 New Zealand |
15 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Andrew Warwick |
Richmond Richmond 7020 New Zealand |
15 Sep 2011 - 16 Apr 2021 |
| Entity | Neil Whittaker Medical Limited Shareholder NZBN: 9429038053153 Company Number: 864169 |
Whakatane 3120 New Zealand |
15 Sep 2011 - 03 May 2023 |
| Entity | Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 |
15 Sep 2011 - 10 Dec 2020 | |
| Entity | Dr H R Hilson Medical Services Limited Shareholder NZBN: 9429037794057 Company Number: 918506 |
15 Sep 2011 - 03 Apr 2019 | |
| Entity | Dr Lucia Mitchell Limited Shareholder NZBN: 9429036086658 Company Number: 1282923 |
15 Sep 2011 - 01 Sep 2017 | |
| Entity | Brooke Medical Services Limited Shareholder NZBN: 9429038559990 Company Number: 658940 |
15 Sep 2011 - 25 Sep 2017 | |
| Entity | Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 |
15 Sep 2011 - 01 Sep 2017 | |
| Entity | Harrison & Moore Limited Shareholder NZBN: 9429031540483 Company Number: 2484132 |
15 Sep 2011 - 14 Aug 2017 | |
| Entity | Titoki Medical Limited Shareholder NZBN: 9429046071200 Company Number: 6266534 |
02 Nov 2017 - 31 Aug 2020 | |
| Entity | Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 |
15 Sep 2011 - 01 Sep 2017 | |
| Individual | Scott, Charles Edmund |
Rd 2 Upper Moutere 7175 New Zealand |
15 Sep 2011 - 02 Nov 2017 |
| Entity | Harrison & Moore Limited Shareholder NZBN: 9429031540483 Company Number: 2484132 |
15 Sep 2011 - 14 Aug 2017 | |
| Entity | Dr. Geoff Mcalpine Limited Shareholder NZBN: 9429031900997 Company Number: 2326048 |
15 Sep 2011 - 01 Sep 2017 | |
| Entity | Dr. M. D. Mawdsley Limited Shareholder NZBN: 9429034942925 Company Number: 1602116 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Concept Consulting Limited Shareholder NZBN: 9429035677109 Company Number: 1441581 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 |
Nelson Nelson 7040 New Zealand |
15 Sep 2011 - 10 Dec 2020 |
| Entity | Titoki Medical Limited Shareholder NZBN: 9429046071200 Company Number: 6266534 |
47 Bridge Street Nelson 7010 New Zealand |
02 Nov 2017 - 31 Aug 2020 |
| Entity | Maitai Medical Limited Shareholder NZBN: 9429037874339 Company Number: 901854 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Dixon Medical Limited Shareholder NZBN: 9429038015359 Company Number: 872057 |
Whakatane Whakatane 3120 New Zealand |
15 Sep 2011 - 10 Dec 2020 |
| Entity | Dr Lucia Mitchell Limited Shareholder NZBN: 9429036086658 Company Number: 1282923 |
15 Sep 2011 - 01 Sep 2017 | |
| Individual | Jolly, Janice Mary Frances |
Enner Glynn Nelson 7011 New Zealand |
15 Sep 2011 - 02 Nov 2017 |
| Individual | Riley, Charles Robert |
Nelson South Nelson 7010 New Zealand |
15 Sep 2011 - 11 Oct 2016 |
| Entity | Viva Family Health Limited Shareholder NZBN: 9429036825486 Company Number: 1152327 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Maitai Medical Limited Shareholder NZBN: 9429037874339 Company Number: 901854 |
15 Sep 2011 - 11 Oct 2016 | |
| Individual | Scott, Elizabeth Jane |
Rd 2 Upper Moutere 7175 New Zealand |
15 Sep 2011 - 02 Nov 2017 |
| Entity | Concept Consulting Limited Shareholder NZBN: 9429035677109 Company Number: 1441581 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Dr. M. D. Mawdsley Limited Shareholder NZBN: 9429034942925 Company Number: 1602116 |
15 Sep 2011 - 11 Oct 2016 | |
| Individual | Narbey, Elizabeth Mary |
Nelson South Nelson 7010 New Zealand |
15 Sep 2011 - 18 Sep 2012 |
| Individual | Mckenzie-pollock, David |
Nelson Nelson 7010 New Zealand |
15 Sep 2011 - 11 Oct 2016 |
| Individual | Wright, Christopher Colin |
Nelson Nelson 7010 New Zealand |
15 Sep 2011 - 04 Sep 2018 |
| Entity | Viva Family Health Limited Shareholder NZBN: 9429036825486 Company Number: 1152327 |
15 Sep 2011 - 11 Oct 2016 | |
| Entity | Dr. Richard Martin Limited Shareholder NZBN: 9429035130109 Company Number: 1567037 |
15 Sep 2011 - 01 Sep 2017 | |
| Entity | Brooke Medical Services Limited Shareholder NZBN: 9429038559990 Company Number: 658940 |
15 Sep 2011 - 25 Sep 2017 | |
| Entity | Dr H R Hilson Medical Services Limited Shareholder NZBN: 9429037794057 Company Number: 918506 |
Christchurch Central Christchurch 8013 New Zealand |
15 Sep 2011 - 03 Apr 2019 |
Katherine Victoria Roff - Director
Appointment date: 01 Nov 2018
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Nov 2018
Kirsty Jane Stewart - Director
Appointment date: 16 Oct 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Oct 2019
Thomas Campbell Croker - Director
Appointment date: 04 Feb 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 04 Feb 2021
Robert Paul Stubbs - Director
Appointment date: 28 Nov 2022
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 28 Nov 2022
Caroline Mary Wright - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 01 May 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Nov 2020
Robert Hayes - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 18 Nov 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 04 Nov 2015
Susan Boswell - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 05 Mar 2020
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 22 Oct 2014
Neil Whittaker - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 17 Oct 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 04 Nov 2015
Geoffrey Dougall Mcalpine - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 01 Nov 2018
Address: Mapua, Mapua, 7005 New Zealand
Address used since 16 Oct 2012
Susan Stubbs - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 05 Nov 2015
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 15 Sep 2011
David Bruce Nicolls - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 05 Nov 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Sep 2011
Neil Jacob Whittaker - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 22 Oct 2014
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Sep 2011
Dorren Kirkaldy - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 16 Oct 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Sep 2011
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