The Doctors (Huapai) Limited, a registered company, was started on 10 Nov 2015. 9429042062035 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been supervised by 5 directors: Wayne John Woolrich - an active director whose contract began on 09 Apr 2021,
Ashley John Revell - an inactive director whose contract began on 31 Oct 2017 and was terminated on 14 Apr 2021,
Bernard John Etherington - an inactive director whose contract began on 13 Feb 2019 and was terminated on 24 Aug 2020,
Andrew William Tucker - an inactive director whose contract began on 10 Nov 2015 and was terminated on 13 Feb 2019,
Simon Andrew Montgomerie - an inactive director whose contract began on 10 Nov 2015 and was terminated on 04 Apr 2016.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 (types include: registered, service).
The Doctors (Huapai) Limited had been using First Floor, 124 Vautier Street, Napier South, Napier as their physical address until 06 Dec 2017.
A single entity controls all company shares (exactly 1200 shares) - Green Cross Health Medical Limited - located at 1542, 602 Great South Road, Ellerslie, Auckland.
Previous address
Address #1: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 10 Nov 2015 to 06 Dec 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
10 Nov 2015 - |
Ultimate Holding Company
Wayne John Woolrich - Director
Appointment date: 09 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 09 Apr 2021
Ashley John Revell - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 14 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Oct 2017
Bernard John Etherington - Director (Inactive)
Appointment date: 13 Feb 2019
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2019
Andrew William Tucker - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 13 Feb 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Nov 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Nov 2018
Simon Andrew Montgomerie - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 04 Apr 2016
Address: Marewa, Napier, 4110 New Zealand
Address used since 10 Nov 2015
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