Your Business Doctor (Group) Limited, a registered company, was started on 27 Aug 1999. 9429037500337 is the NZ business number it was issued. This company has been supervised by 4 directors: Geoff Abbott - an active director whose contract started on 31 Jan 2004,
Priscilla Chastity Roberts - an inactive director whose contract started on 27 Aug 1999 and was terminated on 05 Feb 2004,
Mathew Martyn Abbott - an inactive director whose contract started on 15 Jun 2001 and was terminated on 05 Feb 2004,
Geoffrey Martyn Abbott - an inactive director whose contract started on 27 Aug 1999 and was terminated on 15 Jun 2001.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 17A Grant Street, Kamo, Whangarei, 0112 (physical address),
17A Grant Street, Kamo (registered address),
17A Grant Street, Kamo, Whangarei, 0112 (service address).
Your Business Doctor (Group) Limited had been using Level 1, 295 Dominion Rd, Auckland as their registered address up until 26 Jan 2007.
Other names used by the company, as we identified at BizDb, included: from 14 Mar 2001 to 02 Nov 2020 they were named Your Business Doctor Limited, from 27 Aug 1999 to 14 Mar 2001 they were named Eds Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Abbott Group Limited - located at 0112, Kamo, Whangarei.
Previous addresses
Address #1: Level 1, 295 Dominion Rd, Auckland
Registered & physical address used from 13 Feb 2004 to 26 Jan 2007
Address #2: C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland
Physical address used from 23 Jun 2001 to 23 Jun 2001
Address #3: C/- Abbott Holdings Ltd, L1,100 Neilson Street, Onehunga, Auckland
Physical address used from 23 Jun 2001 to 13 Feb 2004
Address #4: C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland
Registered address used from 23 Jun 2001 to 13 Feb 2004
Address #5: C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 23 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abbott Group Limited Shareholder NZBN: 9429036149117 |
Kamo Whangarei 0112 New Zealand |
05 Feb 2004 - |
Ultimate Holding Company
Geoff Abbott - Director
Appointment date: 31 Jan 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Sep 2015
Priscilla Chastity Roberts - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 05 Feb 2004
Address: Onehunga, Auckland,
Address used since 27 Aug 1999
Mathew Martyn Abbott - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 05 Feb 2004
Address: Remuera, Auckland,
Address used since 15 Jun 2001
Geoffrey Martyn Abbott - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 15 Jun 2001
Address: Onehunga, Auckland,
Address used since 27 Aug 1999
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