Your Business Doctor (Northland) Limited, a registered company, was registered on 17 Apr 2001. 9429036933389 is the number it was issued. "Business service nec" (business classification N729910) is how the company was categorised. This company has been run by 3 directors: Geoff Abbott - an active director whose contract started on 03 Sep 2007,
Heather Rye - an active director whose contract started on 31 Dec 2007,
Harman Richard Ward - an inactive director whose contract started on 17 Apr 2001 and was terminated on 13 Sep 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 17A Grant Street, Kamo, 0112 (category: registered, physical).
Your Business Doctor (Northland) Limited had been using 55 Henley Road, Mt Eden as their physical address up to 20 Sep 2007.
Previous aliases used by this company, as we found at BizDb, included: from 17 Apr 2001 to 13 Sep 2007 they were named H R Ward Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 55 Henley Road, Mt Eden
Physical & registered address used from 10 Jun 2003 to 20 Sep 2007
Address: Level 1,100 Neilson Street, Onehunga
Registered & physical address used from 17 Apr 2001 to 10 Jun 2003
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: 500 | |||
Entity (NZ Limited Company) | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 |
Kamo New Zealand |
01 May 2013 - |
Director | Abbott, Geoff |
Kamo 0112 New Zealand |
01 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hsr Limited Shareholder NZBN: 9429031791762 |
Kensington Whangarei 0112 New Zealand |
01 May 2013 - |
Director | Rye, Heather |
Kensington Whangarei 0112 New Zealand |
01 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
13 Sep 2007 - 04 Mar 2013 | |
Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
13 Sep 2007 - 04 Mar 2013 | |
Entity | Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
13 Sep 2007 - 04 Mar 2013 | |
Entity | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 Company Number: 2328714 |
04 Mar 2013 - 01 May 2013 | |
Entity | Northland Community Pharmacy Group Limited Shareholder NZBN: 9429031884372 Company Number: 2328714 |
04 Mar 2013 - 01 May 2013 | |
Entity | Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 |
25 Jan 2008 - 04 Mar 2013 | |
Individual | Rye, Heather |
Longview Estate Whangarei New Zealand |
25 Mar 2009 - 04 Mar 2013 |
Entity | Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
13 Sep 2007 - 04 Mar 2013 | |
Entity | Hsr Limited Shareholder NZBN: 9429031791762 Company Number: 1497868 |
25 Jan 2008 - 04 Mar 2013 | |
Individual | Ward, Harman Richard |
Mt Eden Auckland |
17 Apr 2001 - 13 Sep 2007 |
Individual | Abbott, Geoff |
Kamo |
25 Mar 2009 - 04 Mar 2013 |
Geoff Abbott - Director
Appointment date: 03 Sep 2007
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Sep 2015
Heather Rye - Director
Appointment date: 31 Dec 2007
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Aug 2016
Harman Richard Ward - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 13 Sep 2007
Address: Mt Eden, Auckland,
Address used since 17 Apr 2001
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