Whangarei Doctors Limited, a registered company, was incorporated on 25 Oct 1995. 9429038406010 is the New Zealand Business Number it was issued. The company has been managed by 17 directors: Geoffrey Cunningham - an active director whose contract started on 18 Sep 2013,
Charles Alistair Scott Dunn - an active director whose contract started on 18 Oct 2018,
Graham Corbett - an inactive director whose contract started on 28 Apr 2010 and was terminated on 18 Oct 2018,
Peter Chapman-Smith - an inactive director whose contract started on 28 Apr 2010 and was terminated on 18 Sep 2013,
Richard Davis - an inactive director whose contract started on 13 Dec 2007 and was terminated on 28 Apr 2010.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Whangarei Doctors Limited had been using First Floor, Mc Gills Building, Cnr Walton & Robert Streets, Whangarei as their registered address up until 15 Oct 2012.
A total of 120000 shares are allotted to 22 shareholders (22 groups). The first group includes 5000 shares (4.17%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (4.17%). Finally the 3rd share allocation (5000 shares 4.17%) made up of 1 entity.
Previous addresses
Address #1: First Floor, Mc Gills Building, Cnr Walton & Robert Streets, Whangarei New Zealand
Registered address used from 07 Dec 2000 to 15 Oct 2012
Address #2: C/- Thomson Wilson, 27 Rathbone Street, Whangarei
Registered address used from 07 Dec 2000 to 07 Dec 2000
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Reti Holdings Limited Shareholder NZBN: 9429038501173 |
Whangarei Whangarei 0110 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Pishief, Clara |
Whangarei Whangarei 0110 New Zealand |
27 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Bahrinipour, Narimahn |
Rd 6 Whangarei 0176 New Zealand |
12 May 2023 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Davis, Richard |
Paramount Parade Tikipunga 0112 New Zealand |
25 Oct 1995 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Ziegert, Dirk |
Onerahi Whangarei 0110 New Zealand |
19 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Karalus, Verena Patricia M |
Whangarei |
25 Oct 1995 - |
| Shares Allocation #7 Number of Shares: 5000 | |||
| Individual | Davis, Helen |
Paramount Parade Tikipunga 0112 New Zealand |
25 Oct 1995 - |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Individual | Thompson, Grant |
Whangarei 0112 New Zealand |
23 Apr 2004 - |
| Shares Allocation #9 Number of Shares: 5000 | |||
| Individual | Nash, Robert Guy |
Post Office Ngunguru New Zealand |
23 Apr 2004 - |
| Shares Allocation #10 Number of Shares: 10000 | |||
| Individual | Smith, Peter Chapman |
Whangarei |
25 Oct 1995 - |
| Shares Allocation #11 Number of Shares: 5000 | |||
| Individual | Davis, Dianne |
Parua Bay, Rd 4 Whangarei 0174 New Zealand |
25 Oct 1995 - |
| Shares Allocation #12 Number of Shares: 5000 | |||
| Individual | Miller, Andrew M |
Three Mile Bush Road, Kamo Whangarei 0112 New Zealand |
25 Oct 1995 - |
| Shares Allocation #13 Number of Shares: 10000 | |||
| Individual | Scott, Rupert |
Rd 9 Whangarei 0179 New Zealand |
04 Jun 2020 - |
| Shares Allocation #14 Number of Shares: 5000 | |||
| Individual | Dunn, Alistair |
Kamo Whangarei New Zealand |
23 Apr 2004 - |
| Shares Allocation #15 Number of Shares: 5000 | |||
| Individual | Cunningham, Geoffrey |
Three Mile Bush Road, Kamo Whangarei 0112 New Zealand |
23 Apr 2004 - |
| Shares Allocation #16 Number of Shares: 5000 | |||
| Individual | Parlour, Victoria |
Rd 1 Kauri 0185 New Zealand |
06 Nov 2018 - |
| Shares Allocation #17 Number of Shares: 5000 | |||
| Individual | Limby, Denise H |
Three Mile Bush Road, Kamo Whangarei 0112 New Zealand |
25 Oct 1995 - |
| Shares Allocation #18 Number of Shares: 5000 | |||
| Individual | Bjornholdt, Geir |
Whangarei New Zealand |
23 Apr 2004 - |
| Shares Allocation #19 Number of Shares: 5000 | |||
| Individual | Cottee, Bruce J |
Whangarei 0110 Nicaragua |
25 Oct 1995 - |
| Shares Allocation #20 Number of Shares: 5000 | |||
| Individual | Helagi-mccarthy, Sarah |
Whangarei 0110 New Zealand |
23 Apr 2004 - |
| Shares Allocation #21 Number of Shares: 5000 | |||
| Individual | Oberholster, Dirk |
Paramount Parade Tikipunga 0112 New Zealand |
25 Oct 1995 - |
| Shares Allocation #22 Number of Shares: 5000 | |||
| Individual | Cunningham, Timothy |
Whangarei New Zealand |
23 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Isobel Denise |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Sudbury, Stephen Michael |
Maunu |
25 Oct 1995 - 20 Nov 2023 |
| Individual | Reti, Shane Raymond |
Whangarei Whangarei 0110 New Zealand |
25 Oct 1995 - 20 Nov 2023 |
| Individual | Reti, Christine Joy |
Whangarei Whangarei 0110 New Zealand |
25 Oct 1995 - 20 Nov 2023 |
| Individual | Bowker, Stephen L R |
Whangarei |
25 Oct 1995 - 04 Jun 2020 |
| Individual | Pischief, Patricia J |
Whangarei Whangarei 0110 New Zealand |
25 Oct 1995 - 27 Oct 2023 |
| Individual | Whitton, Alistair D |
Whangarei |
25 Oct 1995 - 12 May 2023 |
| Individual | Russell, Kirsty A |
Rd 21 Geraldine 7991 New Zealand |
25 Oct 1995 - 17 Apr 2012 |
| Individual | Holmes, Janet |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Chamberlain, Nick |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Rossouw, Gerhard Gilliers |
Whangarei |
25 Oct 1995 - 04 Jun 2020 |
| Individual | Wilson, Hillary |
Woodhill Whangarei 0110 New Zealand |
25 Oct 1995 - 09 Feb 2016 |
| Individual | Corbett, Graham |
Whangarei 0110 New Zealand |
25 Oct 1995 - 06 Nov 2018 |
| Individual | Batchelor, Gerald L |
Whangarei |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Allen, Peter |
Whangarei |
25 Oct 1995 - 19 Jun 2020 |
| Individual | Williams, J M |
Kamo |
23 Apr 2004 - 23 Apr 2004 |
Geoffrey Cunningham - Director
Appointment date: 18 Sep 2013
Address: Three Mile Bush Road, Kamo, Whangarei, 0112 New Zealand
Address used since 18 Sep 2013
Charles Alistair Scott Dunn - Director
Appointment date: 18 Oct 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 18 Oct 2018
Graham Corbett - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 18 Oct 2018
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 20 May 2016
Peter Chapman-smith - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 18 Sep 2013
Address: Whangarei,
Address used since 28 Apr 2010
Richard Davis - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 28 Apr 2010
Address: Paramount Parade, Tikipunga, Whangarei,
Address used since 13 Dec 2007
Geir Bjornholdt - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 28 Apr 2010
Address: 425 Maunu Road, Whangarei,
Address used since 13 Dec 2007
Hillary Willson - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 30 Dec 2007
Address: Whangarei,
Address used since 01 Jan 2006
Sarah Helagi-mccarthy - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 13 Dec 2007
Address: James Street, Whangarei,
Address used since 01 Jan 2005
Geir Bjornholdt - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 01 Jan 2006
Address: Whangarei,
Address used since 12 Nov 2003
Alistair D Whitton - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 01 Jan 2005
Address: Whangarei,
Address used since 06 Dec 2000
Peter Chapman-smith - Director (Inactive)
Appointment date: 06 Dec 2000
Termination date: 12 Nov 2003
Address: Whangarei,
Address used since 06 Dec 2000
Richard Davis - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 06 Dec 2000
Address: Tikipunga, Whangarei,
Address used since 01 Apr 1998
Dr Isobel Denise Corbett - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 06 Dec 2000
Address: Whangarei,
Address used since 01 Apr 1998
Jim Mcleod - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 01 Apr 1998
Address: Kamo,
Address used since 01 Feb 1997
Peter Allen - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 01 Apr 1998
Address: Whangarei,
Address used since 01 Feb 1997
Graham Corbett - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 01 Feb 1997
Address: Whangarei,
Address used since 25 Oct 1995
Shane Raymond Reti - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 01 Feb 1997
Address: Whangarei,
Address used since 25 Oct 1995
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