Total Health Doctors Limited, a registered company, was registered on 17 Oct 2006. 9429033817835 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Andrew William Tucker - an active director whose contract started on 22 Sep 2021,
Philippa Gaye Fox - an inactive director whose contract started on 18 Aug 2020 and was terminated on 22 Sep 2021,
Bernard John Etherington - an inactive director whose contract started on 31 Oct 2017 and was terminated on 24 Aug 2020,
Lorraine Kaye Anderson - an inactive director whose contract started on 17 Oct 2006 and was terminated on 12 Jul 2018,
Christopher William Jagger - an inactive director whose contract started on 03 May 2017 and was terminated on 31 Oct 2017.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Total Health Doctors Limited had been using First Floor, 124 Vautier Street, Napier as their registered address up until 30 Oct 2017.
A single entity owns all company shares (exactly 696977 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous address
Address #1: First Floor, 124 Vautier Street, Napier New Zealand
Registered & physical address used from 17 Oct 2006 to 30 Oct 2017
Basic Financial info
Total number of Shares: 696977
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 696977 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
17 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tiro Tiro Limited Shareholder NZBN: 9429037315931 Company Number: 1024433 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2006 - 11 Jul 2018 |
| Entity | Tiro Tiro Limited Shareholder NZBN: 9429037315931 Company Number: 1024433 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2006 - 11 Jul 2018 |
| Entity | Jelleyco Limited Shareholder NZBN: 9429035170761 Company Number: 1558365 |
04 Dec 2007 - 31 Mar 2011 | |
| Entity | Jelleyco Limited Shareholder NZBN: 9429035170761 Company Number: 1558365 |
04 Dec 2007 - 31 Mar 2011 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 22 Sep 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Sep 2021
Philippa Gaye Fox - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 22 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Aug 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2017
Lorraine Kaye Anderson - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 12 Jul 2018
Address: Christmas Island, Indian Ocean, Wa, 6798 Australia
Address used since 10 Nov 2014
Christopher William Jagger - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 31 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
Adri Isbister - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Oct 2010
Grahame David Jelley - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 31 Mar 2011
Address: Ohope, 3121 New Zealand
Address used since 15 Sep 2009
Frank Martin Janssen - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 05 Oct 2010
Address: Rd1, Kumeu 0891,
Address used since 12 Mar 2010
Sean Mahoney - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 12 Mar 2010
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Sep 2009
Megan Christine Aldridge - Director (Inactive)
Appointment date: 17 Jan 2009
Termination date: 02 Mar 2010
Address: Whakatane, 3194 New Zealand
Address used since 17 Jan 2009
Frank Martin Janssen - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 30 Jun 2007
Address: Rd1, Kumeu, Auckland,
Address used since 08 Dec 2006
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