Your Business Doctor (bop) Limited
Type: NZ Limited Company (Ltd)Your Business Doctor (Bop) Limited (NZBN 9429036291489) was incorporated on 11 Oct 2002. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 17A Grant Street, Kamo had been their registered address, up until 20 Apr 2010. Your Business Doctor (Bop) Limited used other names, namely: Mma Ventures Limited from 11 Oct 2002 to 10 Aug 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Your Business Doctor (Group) Limited (an entity) located at Kamo,
Abbott, Geoff (an individual) located at Kamo. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Your Business Doctor (Group) Limited (an entity) - located at Kamo. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Mallasch, Robin James, located at Bethlehem, Tauranga (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Your Business Doctor (Bop) Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered | 20 Apr 2010 |
| C/o 17a Grant Street, Kamo | Physical & service | 20 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 07 Sep 2021
Kamo, Kamo, 0112
Address used since 23 Aug 2015
Kamo, Kamo, 0112
Address used since 05 Sep 2019 |
Director | 31 Mar 2005 - current |
|
Robin James Mallasch
Bethlehem, Tauranga, 3110
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Mathew Martyn Abbott
Remuera,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 30 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo | Registered & physical | 12 May 2006 - 20 Apr 2010 |
| 295 Dominion Road, Auckland | Registered & physical | 11 Oct 2002 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Entity (NZ Limited Company) |
Kamo |
10 Aug 2010 - current |
|
Abbott, Geoff Individual |
Kamo |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Entity (NZ Limited Company) |
Kamo |
10 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallasch, Robin James Individual |
Bethlehem Tauranga 3110 |
10 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
06 Apr 2005 - 16 Apr 2017 | |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
06 Apr 2005 - 16 Apr 2017 | |
|
Abbott, Mathew Martyn Individual |
Remuera |
11 Oct 2002 - 27 Jun 2010 |
 |
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|
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|
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