Whitby Doctors Limited, a registered company, was launched on 18 May 2001. 9429036911998 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been run by 4 directors: Merryl Eileen Park - an active director whose contract began on 18 May 2001,
David Leslie Robinson - an active director whose contract began on 18 May 2001,
Jillian Kathleen Robinson - an active director whose contract began on 01 Dec 2002,
Larry Alexander Jordan - an active director whose contract began on 05 Jul 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Whitby Mall, 69A Discovery Drive, Whitby, Porirua, 5024 (type: postal, office).
A total of 2000 shares are allotted to 7 shareholders (5 groups). The first group consists of 998 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (25 per cent). Lastly there is the 3rd share allotment (1 share 0.05 per cent) made up of 1 entity.
Principal place of activity
Whitby Mall, 69a Discovery Drive, Whitby, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
07 Apr 2021 - |
Director | Robinson, Jillian Kathleen |
Rd 1 Porirua 5381 New Zealand |
17 Aug 2017 - |
Individual | Robinson, David Leslie |
Rd 1 Porirua 5381 New Zealand |
18 May 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Park, Merryl Eileen |
Upper Hutt |
18 May 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robinson, David Leslie |
Rd 1 Porirua 5381 New Zealand |
18 May 2001 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Jordan, Larry Alexander |
Ranui Porirua 5024 New Zealand |
07 Jul 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Robinson, Jillian Kathleen |
Rd 1 Porirua 5381 New Zealand |
17 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Wellington 6011 New Zealand |
07 Jul 2016 - 07 Apr 2021 |
Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
07 Jul 2016 - 07 Apr 2021 |
Individual | Stevens, Jillian Kathleen |
Rd 1 Porirua 5381 New Zealand |
29 Apr 2005 - 17 Aug 2017 |
Individual | Jarvis, Josephine Heather |
Whitby Porirua New Zealand |
29 Apr 2005 - 07 Jul 2016 |
Merryl Eileen Park - Director
Appointment date: 18 May 2001
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 19 Mar 2010
David Leslie Robinson - Director
Appointment date: 18 May 2001
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Apr 2015
Jillian Kathleen Robinson - Director
Appointment date: 01 Dec 2002
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Apr 2015
Larry Alexander Jordan - Director
Appointment date: 05 Jul 2016
Address: Ranui, Porirua, 5024 New Zealand
Address used since 05 Jul 2016
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