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Your Business Doctor (northland) Limited

Type: NZ Limited Company (Ltd)
9429036933389
NZBN
1132744
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
17a Grant Street
Kamo 0112
New Zealand
Registered & physical & service address used since 20 Sep 2007

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).

Addresses

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

Contact info
geoff@ybdn.co.nz
03 Aug 2018 Email
www.ybdn.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Kamo

New Zealand
Director Abbott, Geoff Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Hsr Limited
Shareholder NZBN: 9429031791762
Kensington
Whangarei
0112
New Zealand
Director Rye, Heather Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity Your Business Doctor Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Company Number: 2328714
Entity Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Company Number: 2328714
Entity Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Individual Rye, Heather Longview Estate
Whangarei

New Zealand
Entity Your Business Doctor Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Individual Ward, Harman Richard Mt Eden
Auckland
Individual Abbott, Geoff Kamo
Directors

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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