Invercargill Urgent Doctor Accident and Emergency Services Limited, a registered company, was registered on 18 Nov 1986. 9429039247889 is the New Zealand Business Number it was issued. This company has been supervised by 43 directors: Stephen Grant Brown - an active director whose contract began on 01 Oct 2021,
Kirsten Ann Taplin - an active director whose contract began on 01 Nov 2021,
Bryan Kenneth Stout - an active director whose contract began on 10 Aug 2023,
Matthew Warren Sloane - an inactive director whose contract began on 02 Jul 2018 and was terminated on 10 Aug 2023,
Patricia Hastilow - an inactive director whose contract began on 14 Oct 2015 and was terminated on 01 Oct 2022.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 105 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Invercargill Urgent Doctor Accident and Emergency Services Limited had been using 40 Clyde Street, Invercargill as their physical address until 23 Apr 2018.
Old names for this company, as we found at BizDb, included: from 18 Nov 1986 to 26 Aug 1991 they were called Southern Districts Service Company Limited.
A single entity owns all company shares (exactly 120 shares) - Invercargill Urgent Doctor Society Incorporated - located at 9810, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill.
Previous addresses
Address: 40 Clyde Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Oct 2009 to 23 Apr 2018
Address: 40 Clyde Street, Invercargill
Physical & registered address used from 08 Jul 2008 to 30 Oct 2009
Address: 13 Don Street, Invercargill
Registered address used from 29 Apr 1998 to 08 Jul 2008
Address: 17 The Crescent, Invercargill
Registered address used from 14 Apr 1997 to 29 Apr 1998
Address: 103 Don Street, Invercargill
Physical address used from 21 Feb 1992 to 08 Jul 2008
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity | Invercargill Urgent Doctor Society Incorporated |
Cargill Chambers Cnr Spey & Kelvin Streets, Invercargill |
18 Nov 1986 - |
Stephen Grant Brown - Director
Appointment date: 01 Oct 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Oct 2021
Kirsten Ann Taplin - Director
Appointment date: 01 Nov 2021
Address: Riverton, Riverton, 9822 New Zealand
Address used since 01 Nov 2021
Bryan Kenneth Stout - Director
Appointment date: 10 Aug 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 10 Aug 2023
Matthew Warren Sloane - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 10 Aug 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 02 Jul 2018
Patricia Hastilow - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Oct 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 14 Oct 2015
Roger Charles Deacon - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 01 Oct 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 02 Jul 2018
Andrew Joseph Doherty - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 24 Sep 2014
Stephen Voss - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 08 Jan 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 26 May 2010
Kevin Tyree - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 02 Jul 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 May 2010
Nicholas Peter Terpstra - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 02 Jul 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 14 Oct 2015
Marius Hill - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 01 May 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 26 May 2010
Stephen Brown - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 14 Oct 2015
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 May 2010
Peter Finlayson - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 26 Aug 2009
Address: Invercargill,
Address used since 09 Jun 2004
Murray Allen - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 26 Aug 2009
Address: Invercargill, 9810 New Zealand
Address used since 09 Jun 2004
Karen Cleveland - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 26 Aug 2009
Address: Invercargill, 9810 New Zealand
Address used since 13 Jun 2005
Martin Clive Hammond Tooke - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 06 Aug 2008
Address: Invercargill,
Address used since 09 Jun 2003
John Vercoe - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 06 Aug 2008
Address: Rd6, Invercargill,
Address used since 09 Jun 2004
Kim Nester - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 13 Jun 2005
Address: Invercargill,
Address used since 10 Jun 2002
Alasdair Ewan Adam - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 13 Jun 2005
Address: Invercargill,
Address used since 10 Jun 2002
Sandra Meryl Rhind - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 09 Jun 2004
Address: Invercargill,
Address used since 11 Jun 2001
Robert Frank Henderson - Director (Inactive)
Appointment date: 19 Jun 2001
Termination date: 09 Jun 2004
Address: Invercargill,
Address used since 19 Jun 2001
Sunil Talwar - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 09 Jun 2004
Address: Invercargill,
Address used since 09 Jun 2003
Duncan Joseph Mckay - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 09 Jun 2003
Address: Invercargill,
Address used since 13 Jun 2000
Roger Alexander Baille - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 09 Jun 2003
Address: Invercargill,
Address used since 11 Jun 2001
Patricia Mary Hastilow - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 10 Jun 2002
Address: Otatara, 9 R D, Invercargill,
Address used since 17 Jun 1997
Stephen Paul Voss - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 10 Jun 2002
Address: Invercargill,
Address used since 15 Jun 1999
Stephen Grant Brown - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 11 Jun 2001
Address: Invercargill,
Address used since 17 Jun 1996
Marius Timothy George Hill - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 11 Jun 2001
Address: Invercargill,
Address used since 15 Jun 1998
Richard Orr Macharg - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 11 Jun 2001
Address: Invercargill,
Address used since 15 Jun 1999
Malcolm Bruce Mc Kerchar - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 13 Jun 2000
Address: Invercargill,
Address used since 15 Jun 1998
Giovan Vincent Anthony De Croos - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 15 Jun 1999
Address: Invercargill,
Address used since 17 Jun 1997
Terence David Wong - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 15 Jun 1999
Address: Invercargill,
Address used since 17 Jun 1997
Kumaragewattege Ranjit Fernando - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 15 Jun 1998
Address: Invercargill,
Address used since 20 Jun 1994
Clifford Raymond 10019831388 - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 15 Jun 1998
Address: Invercargill,
Address used since 17 Jun 1996
Alan Foote - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 17 Jun 1997
Address: Invercargill,
Address used since 18 Oct 1996
Hugh Barclay Tapper - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 17 Jun 1996
Address: Invercargill,
Address used since 14 Jun 1993
Rodger Alexander Ballie - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 17 Jun 1996
Address: Invercargill,
Address used since 20 Jun 1994
Roger Charles Deacon - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 13 Jun 1995
Address: Otatora,
Address used since 14 Jun 1993
Robert Anthony Bester - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 13 Jun 1995
Address: Invercargill,
Address used since 14 Jun 1993
Malcolm Bruce Mckucher - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 20 Jun 1994
Address: Invercargill,
Address used since 14 Jun 1993
Nicholas Peter Terpstra - Director (Inactive)
Appointment date: 12 Jan 1992
Termination date: 14 Jun 1993
Address: Rd 2, Invercargill,
Address used since 12 Jan 1992
Murray Fletcher Allen - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 14 Jun 1993
Address: Invercargill,
Address used since 23 Jan 1992
Kevin Edward Tyree - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 14 Jun 1993
Address: Oatara, Invercargill,
Address used since 23 Jan 1992
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