The Doctors (napier) Limited

The Doctors (Napier) Limited, a registered company, was registered on 20 Jul 1989. 9429039323293 is the business number it was issued. This company has been managed by 15 directors: Stefan Freudenberg - an active director whose contract started on 06 Sep 2017,
Andrew William Tucker - an active director whose contract started on 11 Aug 2020,
Wayne John Woolrich - an active director whose contract started on 09 Apr 2021,
Tertia Ronelle Brits - an active director whose contract started on 01 Sep 2021,
Wayne Hudson - an active director whose contract started on 01 Nov 2022.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
The Doctors (Napier) Limited had been using First Floor, 124 Vautier Street, Napier as their physical address up until 04 Aug 2017.
Previous names for the company, as we found at BizDb, included: from 26 Jan 1993 to 30 Apr 1997 they were named The Doctors Limited, from 20 Jul 1989 to 26 Jan 1993 they were named Hawke's Bay Health Services Limited.
A total of 163510 shares are allocated to 9 shareholders (7 groups). The first group consists of 8176 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8175 shares (5%). Lastly there is the third share allotment (71939 shares 44%) made up of 1 entity.

Previous addresses

Address: First Floor, 124 Vautier Street, Napier New Zealand

Physical & registered address used from 05 Jul 2007 to 04 Aug 2017

Address: 30 Munroe Street, Napier

Physical address used from 01 Aug 1998 to 05 Jul 2007

Address: Palairet Pearson, 86 Station Street, Napier

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered address used from 05 Aug 1997 to 05 Jul 2007

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

Registered address used from 10 Jul 1997 to 05 Aug 1997

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 27 Jun 1997 to 10 Jul 1997

Address: -

Physical address used from 20 Feb 1992 to 01 Aug 1998

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 06 Jan 1992 to 27 Jun 1997

Previous Shareholders

Ultimate Holding Company

Stefan Freudenberg - Director

Appointment date: 06 Sep 2017

Andrew William Tucker - Director

Appointment date: 11 Aug 2020

Wayne John Woolrich - Director

Appointment date: 09 Apr 2021

Tertia Ronelle Brits - Director

Appointment date: 01 Sep 2021

Wayne Hudson - Director

Appointment date: 01 Nov 2022

Anthony William Edwards - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 01 Sep 2021

Mark David Sweetapple - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 01 Sep 2021

Ashley John Revell - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 09 Apr 2021

Grant Clayton Bai - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 19 Nov 2018

Christopher William Jagger - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 31 Oct 2017

Shaun Mark Smith - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 03 May 2017

Roger Alan Bowie - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 29 Jun 2016

Adri Isbister - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 30 Sep 2015

Simon Robert Bednarek - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 23 Aug 2013

Robert John Reekie - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 31 Mar 1993