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Bester Mckay Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429038078767
NZBN
858933
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Records & other (Address for Records) address used since 20 Mar 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Mar 2014
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 21 Jul 2023

Bester Mckay Family Doctors Limited was started on 27 May 1997 and issued a business number of 9429038078767. This registered LTD company has been run by 11 directors: Robert Antony Bester - an active director whose contract started on 23 Jul 1997,
Siobhan Patricia Marshall - an active director whose contract started on 07 Nov 2023,
Clinton Shane Newbury - an active director whose contract started on 11 Mar 2024,
Graham Robert Burton Mcgeoch - an inactive director whose contract started on 31 Oct 2023 and was terminated on 11 Mar 2024,
Sarah Knox - an inactive director whose contract started on 06 Jun 2023 and was terminated on 07 Nov 2023.
According to our information (updated on 08 May 2025), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (category: registered, service).
Up until 28 Mar 2014, Bester Mckay Family Doctors Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address.
BizDb identified former names for this company: from 27 May 1997 to 22 Jul 1997 they were named Paddington Investments No 10 Limited.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Better Health Limited - located at Christchurch Central, Christchurch.
The next share allocation (100 shares, 50%) belongs to 2 entities, namely:
Bester, Robert Antony, located at 106 Don Street, Invercargill (an individual),
Bester, Jane Moir, located at 106 Don Street, Invercargill (an individual).

Addresses

Previous addresses

Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 28 Mar 2011 to 28 Mar 2014

Address #2: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 08 Apr 2010 to 28 Mar 2011

Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Aug 2007 to 08 Apr 2010

Address #4: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Apr 2003 to 08 Aug 2007

Address #5: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 11 Apr 2000 to 04 Apr 2003

Address #6: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 28 May 1997 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Green Cross Health Medical Limited
Shareholder NZBN: 9429036134861
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Better Health Limited
Shareholder NZBN: 9429031957410
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bester, Robert Antony 106 Don Street
Invercargill
9810
New Zealand
Individual Bester, Jane Moir 106 Don Street
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bester, Robert Gladstone
Invercargill
9810
New Zealand
Individual Young, Helen Invercargill
Individual Mckay, Mary Wood Gladstone
Invercargill
9810
New Zealand
Individual Mckay, Duncan Joseph Gladstone
Invercargill
9810
New Zealand
Individual Bester, Jane Gladstone
Invercargill
9810
New Zealand
Directors

Robert Antony Bester - Director

Appointment date: 23 Jul 1997

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 04 Apr 2013


Siobhan Patricia Marshall - Director

Appointment date: 07 Nov 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 Nov 2023


Clinton Shane Newbury - Director

Appointment date: 11 Mar 2024

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 11 Mar 2024


Graham Robert Burton Mcgeoch - Director (Inactive)

Appointment date: 31 Oct 2023

Termination date: 11 Mar 2024

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 31 Oct 2023


Sarah Knox - Director (Inactive)

Appointment date: 06 Jun 2023

Termination date: 07 Nov 2023

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 06 Jun 2023


Siobhan Patricia Marshall - Director (Inactive)

Appointment date: 24 Jan 2023

Termination date: 31 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jan 2023


Wayne John Woolrich - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 06 Jun 2023

Address: Westshore, Napier, 4110 New Zealand

Address used since 01 Aug 2022


David Lawrence Jones - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 24 Jan 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Aug 2022


Duncan Joseph Mckay - Director (Inactive)

Appointment date: 23 Jul 1997

Termination date: 01 Aug 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 31 Mar 2016


Roger Neil Wilson - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 23 Jul 1997

Address: Otatara, No 9 R D, Invercargill,

Address used since 27 May 1997


Peter James Heenan - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 23 Jul 1997

Address: Invercargill,

Address used since 27 May 1997