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Your Business Doctor (group) Limited

Type: NZ Limited Company (Ltd)
9429037500337
NZBN
976341
Company Number
Registered
Company Status
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & service address used since 26 Jan 2007
17a Grant Street
Kamo New Zealand
Registered address used since 26 Jan 2007

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Abbott Group Limited
Shareholder NZBN: 9429036149117
Kamo
Whangarei
0112
New Zealand

Ultimate Holding Company

Abbott Group Limited
Name
Ltd
Type
1272403
Ultimate Holding Company Number
NZ
Country of origin
17a Grant Street
Kamo New Zealand
Address
Directors

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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