The Doctors (Hastings) Limited, a registered company, was started on 11 Mar 1997. 9429038135019 is the NZ business number it was issued. The company has been supervised by 19 directors: Brett Jack Starck - an active director whose contract started on 01 Apr 2005,
Brett Starck - an active director whose contract started on 01 Apr 2005,
Corinna Proehl - an active director whose contract started on 29 Nov 2007,
Kevin Kok Wai Choy - an active director whose contract started on 07 Apr 2015,
Andrew William Tucker - an active director whose contract started on 03 May 2017.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
The Doctors (Hastings) Limited had been using First Floor, 124 Vautier Street, Napier as their physical address until 22 May 2017.
More names used by the company, as we identified at BizDb, included: from 11 Mar 1997 to 11 Mar 1997 they were called Walop No. 20 Limited.
A total of 215834 shares are issued to 10 shareholders (5 groups). The first group includes 26710 shares (12.38%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 20422 shares (9.46%). Finally we have the next share allotment (10000 shares 4.63%) made up of 3 entities.
Previous addresses
Address: First Floor, 124 Vautier Street, Napier New Zealand
Physical & registered address used from 02 Mar 2007 to 22 May 2017
Address: Palairet Pearson, 86 Station Street, Napier
Registered address used from 11 Apr 2000 to 02 Mar 2007
Address: Palairet Pearson, 86 Station Street, Napier
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address: 30 Munroe Street, Napier
Physical address used from 01 Apr 1998 to 02 Mar 2007
Address: Palairet Pearson, 86 Station Street, Napier
Registered address used from 05 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 215834
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26710 | |||
Entity (NZ Limited Company) | E2 Trustee Company Limited Shareholder NZBN: 9429046888792 |
Hastings 4122 New Zealand |
17 Aug 2023 - |
Individual | Proehl, Corinna |
Rd11 Hastings New Zealand |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 20422 | |||
Individual | Taylor, Ian Andrew |
Rd 2 Hastings 4172 New Zealand |
01 May 2009 - |
Individual | Starck, Brett Jack |
Havelock North Havelock North 4130 New Zealand |
01 May 2009 - |
Individual | Starck, Deborah Louise |
Havelock North Havelock North 4130 New Zealand |
01 May 2009 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 Feb 2010 - |
Individual | Choy, Kevin Kok Wai |
Havelock North Havelock North 4130 New Zealand |
08 Feb 2010 - |
Individual | Chow, Chek Yen |
Havelock North Havelock North 4130 New Zealand |
08 Feb 2010 - |
Shares Allocation #4 Number of Shares: 153717 | |||
Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Apr 2012 - |
Shares Allocation #5 Number of Shares: 4985 | |||
Individual | Hitchcock, Brian |
Havelock North 4130 New Zealand |
11 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corinna Proehl Family Trust, C Proehl, Wm Buddo, Jf Springford As Tru |
Hastings |
11 Mar 1997 - 01 May 2009 |
Individual | Meyer, Johannes Marthinus |
Tamatea Napier New Zealand |
01 May 2009 - 21 Dec 2016 |
Individual | Govan, Sheshikala |
Hastings Hastings 4122 New Zealand |
22 Aug 2007 - 11 Oct 2012 |
Individual | Daun, Andreas Adolf |
Waipawa |
22 Aug 2007 - 20 Mar 2008 |
Individual | Meyer, Maria Francina |
Tamatea Napier New Zealand |
01 May 2009 - 21 Dec 2016 |
Individual | Trustees In Vendergreen Trust, J Green, M Green, A Black, M Vanderploeg |
Hastings |
11 Mar 1997 - 08 May 2009 |
Individual | Wiehahn Family Trust, F Wiehahn, L Wiehahn, J Heaphy As Truste |
Havelock North |
11 Mar 1997 - 15 Mar 2005 |
Individual | Buddo, William Menzies |
Rd11 Hastings 4178 New Zealand |
01 May 2009 - 17 Aug 2023 |
Individual | Kelly, Fenton Thomas |
Mahora Hastings 4120 New Zealand |
01 May 2009 - 17 Aug 2023 |
Individual | Vanderploeg, Marvin |
Hastings New Zealand |
13 May 2009 - 11 Oct 2012 |
Individual | Smith, Neville Rohan |
Hastings Hastings 4122 New Zealand |
08 May 2009 - 14 Sep 2011 |
Individual | Lowe, Emma Elizabeth |
Napier 4112 New Zealand |
08 May 2009 - 14 Sep 2011 |
Individual | Bednarek, Simon Robert |
Hastings Hastings 4122 New Zealand |
08 May 2009 - 14 Sep 2011 |
Individual | De Silva, Terence |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2009 - 01 May 2015 |
Individual | Smith, Neville Rohan |
Hastings Hastings 4122 New Zealand |
08 May 2009 - 14 Sep 2011 |
Individual | Meyer Family Trust, H Meyer, M Meyer As Trustees In |
Napier |
11 Mar 1997 - 31 Mar 2009 |
Individual | Stride & Steps Family Trust, B Stride, D Stride, J Heaphy As Trustees |
Havelock North |
11 Mar 1997 - 27 Jul 2006 |
Individual | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
01 May 2009 - 21 Dec 2016 |
Individual | Braasch, Dieter Heinrich |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2009 - 21 Dec 2016 |
Individual | Braasch, Nine Madeleine |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2009 - 21 Dec 2016 |
Individual | Trustees In Simon Bednarek Business Trus, Sr Bednarek Aw Edwards As |
Napier |
11 Mar 1997 - 01 May 2009 |
Individual | Govan, Vishnukumar |
Hastings Hastings 4122 New Zealand |
22 Aug 2007 - 11 Oct 2012 |
Other | Brett Starck Family Trust | 15 Mar 2005 - 01 May 2009 | |
Individual | Green, Mary Elizabeth |
Havelock North 4130 New Zealand |
13 May 2009 - 11 Oct 2012 |
Individual | Lim, David Kang Huat |
Frimley Hastings 4120 New Zealand |
08 Feb 2010 - 03 Nov 2015 |
Individual | Green, Jeff |
Havelock North 4130 New Zealand |
13 May 2009 - 11 Oct 2012 |
Individual | Bednarek, Family Trust |
Napier |
11 Mar 1997 - 08 May 2009 |
Other | The Doctors Hastings Limited | 22 Aug 2007 - 22 Aug 2007 | |
Individual | Black, Andrew |
Haumoana New Zealand |
13 May 2009 - 11 Oct 2012 |
Individual | Starck, Brett |
Hastings |
11 Mar 1997 - 15 Mar 2005 |
Other | Null - The Doctors Hastings Limited | 22 Aug 2007 - 22 Aug 2007 | |
Other | Null - Brett Starck Family Trust | 15 Mar 2005 - 01 May 2009 | |
Individual | Bednarek, Simon Robert |
Hastings Hastings 4122 New Zealand |
08 May 2009 - 14 Sep 2011 |
Ultimate Holding Company
Brett Jack Starck - Director
Appointment date: 01 Apr 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2005
Brett Starck - Director
Appointment date: 01 Apr 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2005
Corinna Proehl - Director
Appointment date: 29 Nov 2007
Address: R D 11, Hastings, 4178 New Zealand
Address used since 29 Mar 2016
Kevin Kok Wai Choy - Director
Appointment date: 07 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2015
Andrew William Tucker - Director
Appointment date: 03 May 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 May 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Nov 2018
Wayne John Woolrich - Director
Appointment date: 12 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 12 Apr 2021
Ashley John Revell - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 12 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 19 Nov 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 06 Oct 2016
Johannes Marthinus Meyer - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 20 Dec 2016
Address: Tamatea, Napier, 4112 New Zealand
Address used since 05 Nov 1999
Andrew James Palairet - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 06 Oct 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Mar 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2015
Adri Isbister - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 02 Apr 2012
Brian Hitchcock - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 29 Nov 2007
Address: Havelock North,
Address used since 24 Nov 2006
Blaine Conal Stride - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 24 Oct 2006
Address: Havelock North,
Address used since 10 Jun 1999
Simon Robert Bednarek - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 31 Mar 2005
Address: Greenmeadows, Napier,
Address used since 24 Apr 1997
Frank Wiehahn - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 10 Jun 1999
Address: Hastings,
Address used since 23 Mar 1998
Anthony William Edward - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 23 Mar 1998
Address: Taradale, Napier,
Address used since 24 Apr 1997
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 24 Apr 1997
Address: Tauroa Road, Havelock North,
Address used since 11 Mar 1997
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