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Whitby Doctors Limited

Type: NZ Limited Company (Ltd)
9429036911998
NZBN
1136364
Company Number
Registered
Company Status
079165409
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Whitby Mall
Discovery Drive
Whitby, Porirua New Zealand
Physical & registered & service address used since 18 May 2001
Whitby Mall
69a Discovery Drive, Whitby
Porirua 5024
New Zealand
Postal & office & delivery & invoice address used since 07 Apr 2021

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.

Addresses

Principal place of activity

Whitby Mall, 69a Discovery Drive, Whitby, Porirua, 5024 New Zealand

Contact info
64 04 2341404
07 Apr 2021 Phone
reception@whitbydoctors.co.nz
07 Apr 2021 Email
www.whitbydoctors.co.nz
07 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Te Aro
Wellington
6011
New Zealand
Director Robinson, Jillian Kathleen Rd 1
Porirua
5381
New Zealand
Individual Robinson, David Leslie Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Park, Merryl Eileen Upper Hutt
Shares Allocation #3 Number of Shares: 1
Individual Robinson, David Leslie Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Jordan, Larry Alexander Ranui
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Robinson, Jillian Kathleen Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Te Aro
Wellington
6011
New Zealand
Individual Stevens, Jillian Kathleen Rd 1
Porirua
5381
New Zealand
Individual Jarvis, Josephine Heather Whitby
Porirua

New Zealand
Directors

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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