The Doctors (Massey Medical) Limited, a registered company, was registered on 30 Apr 2015. 9429041731628 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. This company has been run by 14 directors: Wayne John Woolrich - an active director whose contract started on 04 Jun 2021,
Jane Sinclair Renwick - an inactive director whose contract started on 25 Jan 2016 and was terminated on 07 Oct 2022,
Stuart John Monk - an inactive director whose contract started on 25 Jan 2016 and was terminated on 07 Oct 2022,
Christine Joy Stevens - an inactive director whose contract started on 25 Jan 2016 and was terminated on 25 Jun 2021,
Anthea Louise Turner - an inactive director whose contract started on 16 Apr 2021 and was terminated on 04 Jun 2021.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
602 Great South Road, Ellerslie, Auckland, 1051 (other address) among others.
The Doctors (Massey Medical) Limited had been using Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland as their service address up until 21 Mar 2024.
Old names for the company, as we managed to find at BizDb, included: from 10 Nov 2015 to 10 Dec 2015 they were named The Doctors (123) Limited, from 03 Nov 2015 to 10 Nov 2015 they were named The Doctors (Huapai) Limited and from 29 Apr 2015 to 03 Nov 2015 they were named The Doctors (Nelson) Limited.
A single entity controls all company shares (exactly 795000 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Other active addresses
Address #4: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 21 Mar 2024
Previous addresses
Address #1: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Service & registered address used from 21 Jun 2021 to 21 Mar 2024
Address #2: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jul 2017 to 21 Jun 2021
Address #3: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 30 Apr 2015 to 26 Jul 2017
Basic Financial info
Total number of Shares: 795000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 795000 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
03 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Monk Medical Limited Shareholder NZBN: 9429037410254 Company Number: 1006685 |
Westmere Auckland 1022 New Zealand |
27 Jan 2016 - 14 Feb 2023 |
| Individual | Stevens, Christine Joy |
Kingsland Auckland 1021 New Zealand |
27 Jan 2016 - 01 Jul 2021 |
| Entity | Monk Medical Limited Shareholder NZBN: 9429037410254 Company Number: 1006685 |
Westmere Auckland 1022 New Zealand |
27 Jan 2016 - 14 Feb 2023 |
| Individual | Appleby, Rachel Elizabeth |
West Harbour Auckland 0618 New Zealand |
27 Jan 2016 - 30 Sep 2020 |
| Entity | Motueka Medical (2013) Limited Shareholder NZBN: 9429041057230 Company Number: 4898239 |
30 Apr 2015 - 03 Nov 2015 | |
| Entity | Motueka Medical (2013) Limited Shareholder NZBN: 9429041057230 Company Number: 4898239 |
30 Apr 2015 - 03 Nov 2015 |
Wayne John Woolrich - Director
Appointment date: 04 Jun 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 04 Jun 2021
Jane Sinclair Renwick - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 07 Oct 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jan 2016
Stuart John Monk - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 07 Oct 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jan 2016
Christine Joy Stevens - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 25 Jun 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Jan 2016
Anthea Louise Turner - Director (Inactive)
Appointment date: 16 Apr 2021
Termination date: 04 Jun 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 16 Apr 2021
Ashley John Revell - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 09 Apr 2021
Address: Green Bay, Auckland (alternate Director), 0604 New Zealand
Address used since 31 Oct 2017
Rachel Elizabeth Appleby - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Jan 2016
Paula Estelle Polkinghorne - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 16 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2017
Christopher William Jagger - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 31 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 May 2017
Roger Alan Bowie - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 19 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 May 2015
Simon Andrew Montgomerie - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 16 Mar 2016
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 Nov 2015
Andrew William Tucker - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 16 Mar 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Dec 2015
Wayne John Woolrich - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 04 Nov 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 30 Apr 2015
Robert Henry Louis Boizard - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 03 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 May 2015
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