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General information

Your Business Doctor (group) Limited

Type: NZ Limited Company (Ltd)
9429037500337
New Zealand Business Number
976341
Company Number
Registered
Company Status

Your Business Doctor (Group) Limited (New Zealand Business Number 9429037500337) was incorporated on 27 Aug 1999. 2 addresses are currently in use by the company: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered). Level 1, 295 Dominion Rd, Auckland had been their registered address, until 26 Jan 2007. Your Business Doctor (Group) Limited used more names, namely: Your Business Doctor Limited from 14 Mar 2001 to 02 Nov 2020, Eds Enterprises Limited (27 Aug 1999 to 14 Mar 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abbott Group Limited (an entity) located at Kamo. Our data was updated on 03 May 2024.

Current address Type Used since
17a Grant Street, Kamo, Whangarei, 0112 Physical & service 26 Jan 2007
17a Grant Street, Kamo Registered 26 Jan 2007
Last updated:
Directors
Name and Address Role Period
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 01 Sep 2015
Director 31 Jan 2004 - current
Priscilla Chastity Roberts
Onehunga, Auckland,
Address used since 27 Aug 1999
Director 27 Aug 1999 - 05 Feb 2004
Mathew Martyn Abbott
Remuera, Auckland,
Address used since 15 Jun 2001
Director 15 Jun 2001 - 05 Feb 2004
Geoffrey Martyn Abbott
Onehunga, Auckland,
Address used since 27 Aug 1999
Director 27 Aug 1999 - 15 Jun 2001
Addresses
Previous address Type Period
Level 1, 295 Dominion Rd, Auckland Registered & physical 13 Feb 2004 - 26 Jan 2007
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland Physical 23 Jun 2001 - 23 Jun 2001
C/- Abbott Holdings Ltd, L1,100 Neilson Street, Onehunga, Auckland Physical 23 Jun 2001 - 13 Feb 2004
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland Registered 23 Jun 2001 - 13 Feb 2004
C/- Abbott Wahlstrom & Associates, 145 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 23 Jun 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abbott Group Limited
Shareholder NZBN: 9429036149117
Entity (NZ Limited Company) 		Kamo
 05 Feb 2004 - current
Ultimate Holding Company
Name Abbott Group Limited
Type Ltd
Ultimate Holding Company Number 1272403
Country of origin NZ
Address 17a Grant Street
Kamo
Location
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