General information
Waimauku Doctors Limited
Type: NZ Limited Company (Ltd)9429037955113
New Zealand Business Number
885051
Company Number
Registered
Company Status
Waimauku Doctors Limited (issued an NZBN of 9429037955113) was incorporated on 09 Dec 1997. 2 addresses are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Millennium Centre, Ground Floor, 602B Great South Road, Ellerslie, Auckland had been their registered address, until 21 Mar 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millennium Centre, Ground Floor, 602b Great South Road, Ellerslie, Auckland, 1051 | Physical | 10 Sep 2018 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 11 Aug 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 24 Aug 2020 |
|
Fiona Margaret Hillebrand
Waimauku, Waimauku, 0881
Address used since 01 Jan 2000 |
Director | 09 Dec 1997 - 31 Aug 2018 |
|
Harry Ronald Hillebrand
Waimauku, Waimauku, 0881
Address used since 01 Jan 2000 |
Director | 09 Dec 1997 - 31 Aug 2018 |
|
Nigel Niven Robertson
R D 2, Waimauku,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 08 Nov 2010 |
|
Kathryn Mary Mcdonald
R D 2, Waimauku,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 08 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Ground Floor, 602b Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 10 Sep 2018 - 21 Mar 2024 |
| 8 Waimauku Station Road, Waimauku, Waimauku, 0812 | Physical | 21 Nov 2016 - 10 Sep 2018 |
| 8 Waimauku Station Road, Waimauku, Waimauku, 0812 | Registered | 18 Nov 2015 - 10 Sep 2018 |
| C/- Business System Solutions Limited, First Floor, 981 Mt Eden Road, Three Kings, Auckland | Physical & registered | 01 Mar 2000 - 01 Mar 2000 |
| 193-195 Dominion Road, Mt Eden, Auckland 1003 | Physical | 01 Mar 2000 - 21 Nov 2016 |
| 193-195 Dominion Road, Mt Eden, Auckland 1003 | Registered | 01 Mar 2000 - 18 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillebrand, Fiona Margaret Individual |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
|
Hillebrand, Fiona Margaret Individual |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
|
Robertson, Nigel Niven Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Robertson, Nigel Niven Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Mcdonald, Kathryn Mary Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Hillebrand, Robert Mark Individual |
Waimauku |
25 Nov 2003 - 31 Aug 2018 |
|
Hillebrand, Harry Ronald Individual |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
|
Mcdonald, Kathryn Mary Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 Entity |
Station Road Waimauku Null |
08 Nov 2010 - 31 Aug 2018 |
|
Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 Entity |
Station Road Waimauku Null |
08 Nov 2010 - 31 Aug 2018 |
|
Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 Entity |
08 Nov 2010 - 08 Nov 2010 | |
|
Mcdonald, Kathryn Mary Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Hillebrand, Harry Ronald Individual |
Waimauku |
09 Dec 1997 - 31 Aug 2018 |
|
Robertson, Nigel Individual |
R D 2 Waimauku |
09 Dec 1997 - 08 Nov 2010 |
|
Hillebrand Medical Limited Shareholder NZBN: 9429037908218 Company Number: 895206 Entity |
08 Nov 2010 - 08 Nov 2010 |
Ultimate Holding Company
| Effective Date | 30 Aug 2018 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
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Norwest City Law Limited Unit A7, Level 1, 11 D Factory Road |
|
Sweet As Sets Limited 11 Waimauku Station Road |
|
Ridvan Trustee Limited 11 Waimauku Station Road |
|
Bake Haven Cafe Sister Limited Shop 10, 16 Factory Road |
|
Smashing Promotions Limited 5/19 Factory Road |
|
Roadrunner Fire Extinguisher Services Limited 20 Waimauku Station Road |