General information

Topdoc Health Limited

Type: NZ Limited Company (Ltd)
9429030195004
New Zealand Business Number
4470998
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Topdoc Health Limited (issued an NZ business identifier of 9429030195004) was started on 06 Jun 2013. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 07 Apr 2021. 1200 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 58 shares (4.83 per cent of shares), namely:
Sml Trustees (2019) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
David, Beverley Suzanne (an individual) located at Rd 3, Waitoa postcode 3393,
Stewart, Dwayne Morgan (an individual) located at Rd 3, Waitoa postcode 3393. As far as the second group is concerned, a total of 2 shareholders hold 47.33 per cent of all shares (exactly 568 shares); it includes
Scott, Richard Peter (an individual) - located at Rd 4, Morrinsville,
Scott, Hayley Joy (a director) - located at Rd 4, Morrinsville. The third group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Stewart, Dwayne Morgan, located at Rd 3, Waitoa (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Topdoc Health Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Hayley Joy Scott
Rd 4, Morrinsville, 3374
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Brendon James Eade
Rd 7, Hamilton, 3287
Address used since 13 Oct 2016
Director 06 Jun 2013 - current
Dwayne Morgan Stewart
Rd 3, Waitoa, 3393
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 06 Jun 2013 - 07 Apr 2021
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Sml Trustees (2019) Limited
Shareholder NZBN: 9429047300743
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
10 Feb 2021 - current
David, Beverley Suzanne
Individual
Rd 3
Waitoa
3393
10 Feb 2021 - current
Stewart, Dwayne Morgan
Individual
Rd 3
Waitoa
3393
10 Feb 2021 - current
Shares Allocation #2 Number of Shares: 568
Shareholder Name Address Period
Scott, Richard Peter
Individual
Rd 4
Morrinsville
3374
06 Jun 2013 - current
Scott, Hayley Joy
Director
Rd 4
Morrinsville
3374
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Stewart, Dwayne Morgan
Individual
Rd 3
Waitoa
3393
10 Feb 2021 - current
Shares Allocation #4 Number of Shares: 568
Shareholder Name Address Period
Eade, Meleana Estelle
Individual
Rd 7
Hamilton
3287
06 Jun 2013 - current
Wood, Stephen
Individual
Epsom
Auckland
1023
25 Jul 2019 - current
Eade, Brendon James
Director
Rd 7
Hamilton
3287
06 Jun 2013 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Eade, Brendon James
Director
Rd 7
Hamilton
3287
06 Jun 2013 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Scott, Hayley Joy
Director
Rd 4
Morrinsville
3374
06 Jun 2013 - current
Location
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