Waimauku Doctors Limited, a registered company, was launched on 09 Dec 1997. 9429037955113 is the NZBN it was issued. This company has been supervised by 8 directors: Wayne John Woolrich - an active director whose contract started on 28 Mar 2025,
Andrew William Tucker - an inactive director whose contract started on 10 Aug 2021 and was terminated on 28 Mar 2025,
Anthea Louise Turner - an inactive director whose contract started on 18 Aug 2020 and was terminated on 11 Aug 2021,
Bernard John Etherington - an inactive director whose contract started on 31 Aug 2018 and was terminated on 24 Aug 2020,
Fiona Margaret Hillebrand - an inactive director whose contract started on 09 Dec 1997 and was terminated on 31 Aug 2018.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
Millennium Centre, Ground Floor, 602B Great South Road, Ellerslie, Auckland, 1051 (physical address).
Waimauku Doctors Limited had been using Millennium Centre, Ground Floor, 602B Great South Road, Ellerslie, Auckland as their registered address up to 21 Mar 2024.
A single entity controls all company shares (exactly 1000 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address #1: Millennium Centre, Ground Floor, 602b Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 10 Sep 2018 to 21 Mar 2024
Address #2: 8 Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 21 Nov 2016 to 10 Sep 2018
Address #3: 8 Waimauku Station Road, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 18 Nov 2015 to 10 Sep 2018
Address #4: C/- Business System Solutions Limited, First Floor, 981 Mt Eden Road, Three Kings, Auckland
Physical & registered address used from 01 Mar 2000 to 01 Mar 2000
Address #5: 193-195 Dominion Road, Mt Eden, Auckland 1003 New Zealand
Physical address used from 01 Mar 2000 to 21 Nov 2016
Address #6: 193-195 Dominion Road, Mt Eden, Auckland 1003 New Zealand
Registered address used from 01 Mar 2000 to 18 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hillebrand, Fiona Margaret |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
| Individual | Hillebrand, Fiona Margaret |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Individual | Robertson, Nigel Niven |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Individual | Robertson, Nigel Niven |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Individual | Hillebrand, Robert Mark |
Waimauku New Zealand |
25 Nov 2003 - 31 Aug 2018 |
| Individual | Hillebrand, Harry Ronald |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Entity | Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 |
Station Road Waimauku Null New Zealand |
08 Nov 2010 - 31 Aug 2018 |
| Entity | Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 |
Station Road Waimauku Null New Zealand |
08 Nov 2010 - 31 Aug 2018 |
| Entity | Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 |
08 Nov 2010 - 08 Nov 2010 | |
| Individual | Mcdonald, Kathryn Mary |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Individual | Hillebrand, Harry Ronald |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
| Individual | Robertson, Nigel |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
| Entity | Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 |
08 Nov 2010 - 08 Nov 2010 |
Ultimate Holding Company
Wayne John Woolrich - Director
Appointment date: 28 Mar 2025
Address: Westshore, Napier, 4110 New Zealand
Address used since 28 Mar 2025
Andrew William Tucker - Director (Inactive)
Appointment date: 10 Aug 2021
Termination date: 28 Mar 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 Aug 2021
Anthea Louise Turner - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 11 Aug 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Aug 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2018
Fiona Margaret Hillebrand - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 31 Aug 2018
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 01 Jan 2000
Harry Ronald Hillebrand - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 31 Aug 2018
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 01 Jan 2000
Nigel Niven Robertson - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 08 Nov 2010
Address: R D 2, Waimauku,
Address used since 09 Dec 1997
Kathryn Mary Mcdonald - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 08 Nov 2010
Address: R D 2, Waimauku,
Address used since 09 Dec 1997
Norwest City Law Limited
Unit A7, Level 1, 11 D Factory Road
Sweet As Sets Limited
11 Waimauku Station Road
Ridvan Trustee Limited
11 Waimauku Station Road
Bake Haven Cafe Sister Limited
Shop 10, 16 Factory Road
Smashing Promotions Limited
5/19 Factory Road
Phoenix Proprietary Limited
20 Waimauku Station Road