General information

Your Business Doctor (northland) Limited

Type: NZ Limited Company (Ltd)
9429036933389
New Zealand Business Number
1132744
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Your Business Doctor (Northland) Limited (issued a business number of 9429036933389) was launched on 17 Apr 2001. 2 addresses are in use by the company: 17A Grant Street, Kamo, 0112 (type: registered, physical). 55 Henley Road, Mt Eden had been their physical address, until 20 Sep 2007. Your Business Doctor (Northland) Limited used other aliases, namely: H R Ward Holdings Limited from 17 Apr 2001 to 13 Sep 2007. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Your Business Doctor (Group) Limited (an entity) located at Kamo,
Abbott, Geoff (a director) located at Kamo postcode 0112. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Hsr Limited (an entity) - located at Kensington, Whangarei,
Rye, Heather (a director) - located at Kensington, Whangarei. "Business service nec" (ANZSIC N729910) is the classification the ABS issued Your Business Doctor (Northland) Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
17a Grant Street, Kamo, 0112 Registered & physical & service 20 Sep 2007
Contact info
geoff@ybdn.co.nz
Email
www.ybdn.co.nz
Website
Directors
Name and Address Role Period
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 08 Sep 2015
Director 03 Sep 2007 - current
Heather Rye
Kensington, Whangarei, 0112
Address used since 25 Aug 2016
Director 31 Dec 2007 - current
Harman Richard Ward
Mt Eden, Auckland,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 13 Sep 2007
Addresses
Previous address Type Period
55 Henley Road, Mt Eden Physical & registered 10 Jun 2003 - 20 Sep 2007
Level 1,100 Neilson Street, Onehunga Registered & physical 17 Apr 2001 - 10 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Entity (NZ Limited Company)
Kamo
01 May 2013 - current
Abbott, Geoff
Director
Kamo
0112
01 May 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hsr Limited
Shareholder NZBN: 9429031791762
Entity (NZ Limited Company)
Kensington
Whangarei
0112
01 May 2013 - current
Rye, Heather
Director
Kensington
Whangarei
0112
01 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
13 Sep 2007 - 04 Mar 2013
Your Business Doctor (group) Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
13 Sep 2007 - 04 Mar 2013
Your Business Doctor Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
13 Sep 2007 - 04 Mar 2013
Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Company Number: 2328714
Entity
04 Mar 2013 - 01 May 2013
Northland Community Pharmacy Group Limited
Shareholder NZBN: 9429031884372
Company Number: 2328714
Entity
04 Mar 2013 - 01 May 2013
Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Entity
25 Jan 2008 - 04 Mar 2013
Rye, Heather
Individual
Longview Estate
Whangarei
25 Mar 2009 - 04 Mar 2013
Your Business Doctor Limited
Shareholder NZBN: 9429037500337
Company Number: 976341
Entity
13 Sep 2007 - 04 Mar 2013
Hsr Limited
Shareholder NZBN: 9429031791762
Company Number: 1497868
Entity
25 Jan 2008 - 04 Mar 2013
Ward, Harman Richard
Individual
Mt Eden
Auckland
17 Apr 2001 - 13 Sep 2007
Abbott, Geoff
Individual
Kamo
25 Mar 2009 - 04 Mar 2013
Location
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