Shortcuts

The Doctors (hastings) Limited

Type: NZ Limited Company (Ltd)
9429038135019
NZBN
847663
Company Number
Registered
Company Status
Current address
Ground Floor, Building B, Millenium Centre
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 22 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26710
Entity (NZ Limited Company) E2 Trustee Company Limited
Shareholder NZBN: 9429046888792
Hastings
4122
New Zealand
Individual Proehl, Corinna Rd11
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 20422
Individual Taylor, Ian Andrew Rd 2
Hastings
4172
New Zealand
Individual Starck, Brett Jack Havelock North
Havelock North
4130
New Zealand
Individual Starck, Deborah Louise Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Choy, Kevin Kok Wai Havelock North
Havelock North
4130
New Zealand
Individual Chow, Chek Yen Havelock North
Havelock North
4130
New Zealand
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
Shares Allocation #5 Number of Shares: 4985
Individual Hitchcock, Brian Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corinna Proehl Family Trust, C Proehl, Wm Buddo, Jf Springford As Tru Hastings
Individual Meyer, Johannes Marthinus Tamatea
Napier

New Zealand
Individual Govan, Sheshikala Hastings
Hastings
4122
New Zealand
Individual Daun, Andreas Adolf Waipawa
Individual Meyer, Maria Francina Tamatea
Napier

New Zealand
Individual Trustees In Vendergreen Trust, J Green, M Green, A Black, M Vanderploeg Hastings
Individual Wiehahn Family Trust, F Wiehahn, L Wiehahn, J Heaphy As Truste Havelock North
Individual Buddo, William Menzies Rd11
Hastings
4178
New Zealand
Individual Kelly, Fenton Thomas Mahora
Hastings
4120
New Zealand
Individual Vanderploeg, Marvin Hastings

New Zealand
Individual Smith, Neville Rohan Hastings
Hastings
4122
New Zealand
Individual Lowe, Emma Elizabeth Napier 4112

New Zealand
Individual Bednarek, Simon Robert Hastings
Hastings
4122
New Zealand
Individual De Silva, Terence Havelock North
Havelock North
4130
New Zealand
Individual Smith, Neville Rohan Hastings
Hastings
4122
New Zealand
Individual Meyer Family Trust, H Meyer, M Meyer As Trustees In Napier
Individual Stride & Steps Family Trust, B Stride, D Stride, J Heaphy As Trustees Havelock North
Individual Heaphy, Jonathan Charles Havelock North
Havelock North
4130
New Zealand
Individual Braasch, Dieter Heinrich Havelock North
Havelock North
4130
New Zealand
Individual Braasch, Nine Madeleine Havelock North
Havelock North
4130
New Zealand
Individual Trustees In Simon Bednarek Business Trus, Sr Bednarek Aw Edwards As Napier
Individual Govan, Vishnukumar Hastings
Hastings
4122
New Zealand
Other Brett Starck Family Trust
Individual Green, Mary Elizabeth Havelock North 4130

New Zealand
Individual Lim, David Kang Huat Frimley
Hastings
4120
New Zealand
Individual Green, Jeff Havelock North 4130

New Zealand
Individual Bednarek, Family Trust Napier
Other The Doctors Hastings Limited
Individual Black, Andrew Haumoana

New Zealand
Individual Starck, Brett Hastings
Other Null - The Doctors Hastings Limited
Other Null - Brett Starck Family Trust
Individual Bednarek, Simon Robert Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Green Cross Health Medical Limited
Name
Ltd
Type
1274993
Ultimate Holding Company Number
NZ
Country of origin
Grnd Flr, Bldng B, 602 Great South Road,
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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

Nearby companies

Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd

Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road

Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre

Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,

Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre

Total Health Doctors Limited
Ground Floor, Building B, Millennium Centre