Your Business Doctor (Bop) Limited, a registered company, was incorporated on 11 Oct 2002. 9429036291489 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 3 directors: Geoff Abbott - an active director whose contract began on 31 Mar 2005,
Robin James Mallasch - an active director whose contract began on 10 Aug 2010,
Mathew Martyn Abbott - an inactive director whose contract began on 11 Oct 2002 and was terminated on 30 Apr 2006.
Updated on 09 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 17A Grant Street, Kamo, Whangarei, 0112 (registered address),
C/O 17A Grant Street, Kamo (physical address),
C/O 17A Grant Street, Kamo (service address).
Your Business Doctor (Bop) Limited had been using 17A Grant Street, Kamo as their registered address up until 20 Apr 2010.
Previous names used by the company, as we identified at BizDb, included: from 11 Oct 2002 to 10 Aug 2010 they were called Mma Ventures Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Finally there is the third share allotment (499 shares 49.9 per cent) made up of 1 entity.
Previous addresses
Address #1: 17a Grant Street, Kamo
Registered & physical address used from 12 May 2006 to 20 Apr 2010
Address #2: 295 Dominion Road, Auckland
Registered & physical address used from 11 Oct 2002 to 12 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 |
Kamo New Zealand |
10 Aug 2010 - |
| Individual | Abbott, Geoff |
Kamo |
25 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 |
Kamo New Zealand |
10 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Mallasch, Robin James |
Bethlehem Tauranga 3110 New Zealand |
10 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
06 Apr 2005 - 16 Apr 2017 | |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
06 Apr 2005 - 16 Apr 2017 | |
| Individual | Abbott, Mathew Martyn |
Remuera |
11 Oct 2002 - 27 Jun 2010 |
Geoff Abbott - Director
Appointment date: 31 Mar 2005
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 07 Sep 2021
Address: Kamo, Kamo, 0112 New Zealand
Address used since 23 Aug 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 05 Sep 2019
Robin James Mallasch - Director
Appointment date: 10 Aug 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Aug 2010
Mathew Martyn Abbott - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 30 Apr 2006
Address: Remuera,
Address used since 11 Oct 2002
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