The Doctors (Mangere) Limited, a registered company, was incorporated on 06 Oct 1994. 9429038709470 is the NZ business identifier it was issued. This company has been supervised by 26 directors: Allan Dit Khiong Tee - an active director whose contract started on 26 Sep 2007,
Chaoning Chen - an active director whose contract started on 27 Sep 2022,
Shomel Gauznabi - an active director whose contract started on 01 Dec 2023,
Faye Clarke - an active director whose contract started on 01 Dec 2023,
Andrew William Tucker - an inactive director whose contract started on 11 Aug 2020 and was terminated on 01 Dec 2023.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
The Doctors (Mangere) Limited had been using First Floor, 124 Vautier Street, Napier as their physical address until 22 May 2017.
Previous names for this company, as we managed to find at BizDb, included: from 19 Jan 1995 to 21 Mar 1995 they were named The Doctors (Middlemore) Limited, from 06 Oct 1994 to 19 Jan 1995 they were named Walop No. 10 Limited.
A total of 73709 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 8267 shares (11.22 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24977 shares (33.89 per cent). Finally the next share allocation (14190 shares 19.25 per cent) 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: 30 Munroe Street, Napier
Physical address used from 01 Apr 1998 to 02 Mar 2007
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 05 Aug 1997 to 02 Mar 2007
Address: Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings
Registered address used from 19 Jun 1996 to 05 Aug 1997
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Physical address used from 19 Jun 1996 to 01 Apr 1998
Address: Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings
Physical address used from 19 Jun 1996 to 19 Jun 1996
Basic Financial info
Total number of Shares: 73709
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: 8267 | |||
Individual | Chen, Chaoning |
Takanini Takanini 2112 New Zealand |
07 Jun 2022 - |
Shares Allocation #2 Number of Shares: 24977 | |||
Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
18 Apr 2012 - |
Shares Allocation #3 Number of Shares: 14190 | |||
Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
30 Apr 2009 - |
Individual | Hall, Lita |
Howick Auckland New Zealand |
30 Apr 2009 - |
Individual | Tangaroa, Huta |
Howick Auckland New Zealand |
30 Apr 2009 - |
Shares Allocation #4 Number of Shares: 2615 | |||
Individual | Gauznabi, Shomel |
New Lynn Auckland 0600 New Zealand |
07 Jun 2022 - |
Shares Allocation #5 Number of Shares: 9883 | |||
Entity (NZ Limited Company) | Skatini Limited Shareholder NZBN: 9429032022162 |
Ponsonby Auckland 1011 New Zealand |
25 Sep 2009 - |
Shares Allocation #6 Number of Shares: 13777 | |||
Entity (NZ Limited Company) | Allan Tee Medical Services Limited Shareholder NZBN: 9429035771081 |
Rd 1 Howick 2571 New Zealand |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 |
Mangere Auckland Null 2022 New Zealand |
14 Sep 2012 - 18 Oct 2019 |
Individual | Clapham, Tamah |
Westmere Auckland 1022 New Zealand |
07 Jun 2022 - 10 Dec 2023 |
Individual | Clapham, Tamah |
Westmere Auckland 1022 New Zealand |
07 Jun 2022 - 10 Dec 2023 |
Individual | Young, Mark |
Point Chevalier Auckland 1022 New Zealand |
18 Oct 2019 - 26 May 2023 |
Individual | Edwards, Anthony William |
Taradale Napier 4112 New Zealand |
30 Apr 2009 - 07 Jun 2022 |
Entity | Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 |
20 Jun 2019 - 07 Jun 2022 | |
Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
22 Jan 2020 - 19 Feb 2020 | |
Individual | Yiu, Vincent Chung Ting |
Phase 3 625 Castle Peak Road Tsuen Wan Nt Hong Kong SAR China |
28 Oct 2015 - 07 Jun 2022 |
Individual | Wallwork, Peter George |
Aspley Brisbane Australia |
30 Apr 2009 - 07 Jun 2022 |
Individual | Smith, Neville Rohan |
Westshore Napier 4110 New Zealand |
08 May 2009 - 07 Jun 2022 |
Individual | Dawson, Emma Elizabeth |
Hastings Hastings 4122 New Zealand |
05 Feb 2014 - 07 Jun 2022 |
Entity | Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 |
Grey Lynn Auckland 1021 New Zealand |
20 Jun 2019 - 07 Jun 2022 |
Other | Pdmw Limited | 06 Oct 1994 - 18 Apr 2012 | |
Other | A W Edwards Business Trust | 06 Oct 1994 - 30 Apr 2009 | |
Entity | Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 |
Mangere Auckland Null 2022 New Zealand |
14 Sep 2012 - 18 Oct 2019 |
Individual | Lord, Christopher |
Mt Eden Auckland New Zealand |
09 Oct 2009 - 20 Jun 2019 |
Individual | Lord, Christopher |
Mt Eden Auckland New Zealand |
09 Oct 2009 - 20 Jun 2019 |
Other | Barber-lambert And Barber-wilson Trusts | 22 Dec 2004 - 31 Oct 2006 | |
Individual | Nua, Monica |
Clover Park Auckland 2023 New Zealand |
09 Oct 2009 - 22 Jan 2020 |
Individual | Bishop, Amanda |
Mt Eden Auckland New Zealand |
09 Oct 2009 - 20 Jun 2019 |
Individual | Bishop, Amanda |
Mt Eden Auckland New Zealand |
09 Oct 2009 - 20 Jun 2019 |
Entity | Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 |
23 Aug 2011 - 28 Oct 2015 | |
Other | The Doctors (mangere) | 09 Mar 2006 - 27 Jul 2006 | |
Other | Tangaroa Family Trust | 18 Dec 2007 - 26 Feb 2009 | |
Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
22 Jan 2020 - 19 Feb 2020 | |
Other | Allan Tee Family Trust | 09 Mar 2006 - 30 Apr 2009 | |
Other | Turba Trust | 22 Dec 2004 - 22 Dec 2004 | |
Individual | Bednarek, Simon Robert |
Westshore Napier 4110 New Zealand |
08 May 2009 - 05 Feb 2014 |
Other | Null - Barber-lambert And Barber-wilson Trusts | 22 Dec 2004 - 31 Oct 2006 | |
Other | Null - Simon Bednorek Business Trust | 06 Oct 1994 - 30 Apr 2009 | |
Other | Null - Tangaroa Family Trust | 18 Dec 2007 - 26 Feb 2009 | |
Other | Null - The Doctors (mangere) | 09 Mar 2006 - 27 Jul 2006 | |
Other | Null - Allan Tee Family Trust | 09 Mar 2006 - 30 Apr 2009 | |
Other | Null - Turba Trust | 22 Dec 2004 - 22 Dec 2004 | |
Other | Null - Joanna Romanowska/bill Paterson | 06 Oct 1994 - 18 Dec 2007 | |
Other | Null - A W Edwards Business Trust | 06 Oct 1994 - 30 Apr 2009 | |
Other | Null - Pdmw Limited | 06 Oct 1994 - 18 Apr 2012 | |
Other | Simon Bednorek Business Trust | 06 Oct 1994 - 30 Apr 2009 | |
Individual | Moody, Ian |
Mt Eden Auckland New Zealand |
09 Oct 2009 - 18 Jan 2019 |
Entity | Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 |
23 Aug 2011 - 28 Oct 2015 | |
Other | Joanna Romanowska/bill Paterson | 06 Oct 1994 - 18 Dec 2007 | |
Individual | Sinclair, Gary Steven |
Bucklands Beach Auckland |
06 Oct 1994 - 08 May 2009 |
Individual | Bracken, Tom |
Flatbush Auckland |
06 Oct 1994 - 27 Jul 2006 |
Allan Dit Khiong Tee - Director
Appointment date: 26 Sep 2007
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Jun 2011
Chaoning Chen - Director
Appointment date: 27 Sep 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 27 Sep 2022
Shomel Gauznabi - Director
Appointment date: 01 Dec 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2023
Faye Clarke - Director
Appointment date: 01 Dec 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2023
Andrew William Tucker - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 01 Dec 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Aug 2020
Mark Gordon Young - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 27 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Nov 2019
Amanda Kate Bishop - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 01 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jan 2016
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 18 Feb 2019
Bernard John Etherington - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2018
Monica Linemanogi Motusia Nua - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 05 Nov 2019
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 11 Jan 2016
Paula Estelle Polkinghorne - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 16 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Feb 2016
Anthony William Edwards - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 20 Apr 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Jan 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
Michael Patrick Wilson - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2010
Adri Isbister - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Apr 2012
Gary Steven Sinclair - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 02 Dec 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 26 Sep 2005
Peter Woodward - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 01 Dec 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2010
Huta Tangaroa - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 01 Dec 2010
Address: Highland Park, Auckland,
Address used since 02 Jul 2008
Michael Wilson - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 30 Nov 2008
Address: Grey Lynn, Auckland,
Address used since 06 Apr 2005
Joanna Romanowska - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 02 Jul 2008
Address: Mangere, Auckland,
Address used since 01 Mar 2002
Mohamed Al-khafaji - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 06 Dec 2005
Address: Mangere, Auckland,
Address used since 14 Feb 2005
Simon Robert Bednarek - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 14 Feb 2005
Address: Greenmeadows, Napier,
Address used since 05 Jun 1996
Willem Landman - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 01 Mar 2002
Address: Cockle Bay, Auckland,
Address used since 15 Jun 1999
Joanna Romanowska - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 15 Jun 1999
Address: Mangere, Auckland,
Address used since 20 Sep 1996
Anthony William Edwards - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 20 Sep 1996
Address: Puketapu, Napier,
Address used since 05 Jun 1996
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 05 Jun 1996
Address: Tauroa Road, Havelock North,
Address used since 06 Oct 1994
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 05 Jun 1996
Address: Hastings,
Address used since 06 Oct 1994
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