The Doctors (New Lynn) Limited was launched on 21 Sep 1995 and issued a business number of 9429038556012. This registered LTD company has been supervised by 22 directors: Gary Kang- Yu Wu - an active director whose contract began on 18 Dec 2017,
Andrew William Tucker - an active director whose contract began on 10 Aug 2021,
Anthea Louise Turner - an inactive director whose contract began on 18 Aug 2020 and was terminated on 11 Aug 2021,
Bernard John Etherington - an inactive director whose contract began on 16 May 2018 and was terminated on 24 Aug 2020,
Anthony William Edwards - an inactive director whose contract began on 16 Feb 1996 and was terminated on 31 Aug 2018.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Up to 04 Aug 2017, The Doctors (New Lynn) Limited had been using First Floor, 124 Vautier Street, Napier as their registered address.
BizDb identified previous names for this company: from 21 Sep 1995 to 26 Sep 1995 they were named Walop No. 14 Limited.
A total of 102000 shares are allotted to 7 groups (13 shareholders in total). As far as the first group is concerned, 7586 shares are held by 3 entities, namely:
Trustee 1605-111711 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Salman, Sanaa (an individual) located at Lynfield, Auckland postcode 1042,
Ali, Adnan (an individual) located at Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 53.68% shares (exactly 54754 shares) and includes
Green Cross Health Medical Limited - located at 602 Great South Road, Ellerslie, Auckland.
The 3rd share allocation (6220 shares, 6.1%) belongs to 2 entities, namely:
Wang, Bing Cheng, located at Remuera, Auckland (an individual),
Cui, Jing, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: First Floor, 124 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 05 Jul 2007 to 04 Aug 2017

Address #2: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 05 Aug 1997 to 05 Jul 2007

Address #3: Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Physical address used from 21 Sep 1995 to 21 Sep 1995

Address #4: 30 Munroe Street, Napier

Physical address used from 21 Sep 1995 to 05 Jul 2007

Address #5: Kpmg, Chartered Accountants, 86 Station Street, Napier

Physical address used from 21 Sep 1995 to 21 Sep 1995

Address #6: Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 21 Sep 1995 to 05 Aug 1997

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Previous Shareholders

Ultimate Holding Company

Gary Kang- Yu Wu - Director

Appointment date: 18 Dec 2017

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Andrew William Tucker - Director

Appointment date: 10 Aug 2021

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Anthea Louise Turner - Director (Inactive)

Appointment date: 18 Aug 2020

Termination date: 11 Aug 2021

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Bernard John Etherington - Director (Inactive)

Appointment date: 16 May 2018

Termination date: 24 Aug 2020

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Anthony William Edwards - Director (Inactive)

Appointment date: 16 Feb 1996

Termination date: 31 Aug 2018

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Charles Sanders - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 31 Aug 2018

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Paula Estelle Polkinghorne - Director (Inactive)

Appointment date: 24 Feb 2016

Termination date: 16 May 2018

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Roger Alan Bowie - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 29 Jun 2016

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Adri Isbister - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 30 Sep 2015

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Frank Martin Janssen - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 18 Sep 2014

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Michael John Boersen - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 12 Mar 2010

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Sean Mahoney - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 04 Dec 2009

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Renee Muru - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 17 Aug 2007

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Frank Martin Janssen - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 30 Jun 2007

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Evelyn Taumaunu - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 06 Oct 2006

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Tereki Stewart - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 04 Oct 2004

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Pieter Botes - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 12 Aug 2004

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Reginald Patrict Ratahi - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 03 Dec 2001

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Ellen Selkon - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 01 May 2001

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John Tamihere - Director (Inactive)

Appointment date: 10 Sep 1996

Termination date: 20 Aug 1997

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Erich Henry Prumm - Director (Inactive)

Appointment date: 16 Feb 1996

Termination date: 01 May 1997

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Malcolm Lawrence Walker - Director (Inactive)

Appointment date: 21 Sep 1995

Termination date: 10 Sep 1996