Shortcuts

The Doctors (coastcare) Limited

Type: NZ Limited Company (Ltd)
9429042378297
NZBN
5997318
Company Number
Registered
Company Status
Current address
Millennium Centre, Ground Floor, Building B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Sep 2017
Millennium Centre, Ground Floor, Building B
602 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 21 Mar 2024

The Doctors (Coastcare) Limited, a registered company, was launched on 27 May 2016. 9429042378297 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Wayne John Woolrich - an active director whose contract started on 09 Apr 2021,
Ashley John Revell - an inactive director whose contract started on 31 Oct 2017 and was terminated on 14 Apr 2021,
Bernard John Etherington - an inactive director whose contract started on 02 Nov 2017 and was terminated on 24 Aug 2020,
Andrew William Tucker - an inactive director whose contract started on 27 May 2016 and was terminated on 31 Oct 2017,
Andrew James Palairet - an inactive director whose contract started on 27 May 2016 and was terminated on 16 Nov 2016.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
The Doctors (Coastcare) Limited had been using First Floor, 124 Vautier Street, Napier South, Napier as their physical address up to 07 Sep 2017.
Past names used by the company, as we established at BizDb, included: from 12 May 2016 to 02 Nov 2017 they were called The Doctors (Wynyard) Limited.
A single entity owns all company shares (exactly 1200 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.

Addresses

Previous address

Address #1: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 May 2016 to 07 Sep 2017

Contact info
governance@greencrosshealth.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Green Cross Health Medical Limited
Name
Ltd
Type
1274993
Ultimate Holding Company Number
NZ
Country of origin
Grnd Flr, Bldng B, 602 Great South Road,
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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: 02 Nov 2017

Termination date: 24 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2017


Andrew William Tucker - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 31 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 May 2016


Andrew James Palairet - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 16 Nov 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 27 May 2016

Nearby companies

Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd

Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road

Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre

Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,

Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre

Total Health Doctors Limited
Ground Floor, Building B, Millennium Centre