Bester Mckay Family Doctors Limited (issued a business number of 9429038078767) was registered on 27 May 1997. 6 addresess are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). Whk South, 173 Spey Street, Invercargill had been their physical address, up to 28 Mar 2014. Bester Mckay Family Doctors Limited used other names, namely: Paddington Investments No 10 Limited from 27 May 1997 to 22 Jul 1997. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Better Health Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 2 entities, namely:
Bester, Robert Antony, located at 106 Don Street, Invercargill (an individual),
Bester, Jane Moir, located at 106 Don Street, Invercargill (an individual). The Businesscheck information was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Records & other (Address for Records) | 20 Mar 2014 |
173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Mar 2014 |
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 21 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Antony Bester
Avenal, Invercargill, 9810
Address used since 04 Apr 2013 |
Director | 23 Jul 1997 - current |
Siobhan Patricia Marshall
Halswell, Christchurch, 8025
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
Graham Robert Burton Mcgeoch
Rd 1, Governors Bay, 8971
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - 11 Mar 2024 |
Sarah Knox
Marshland, Christchurch, 8083
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - 07 Nov 2023 |
Siobhan Patricia Marshall
Halswell, Christchurch, 8025
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - 31 Oct 2023 |
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 06 Jun 2023 |
David Lawrence Jones
Cashmere, Christchurch, 8022
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 24 Jan 2023 |
Duncan Joseph Mckay
Gladstone, Invercargill, 9810
Address used since 31 Mar 2016 |
Director | 23 Jul 1997 - 01 Aug 2022 |
Roger Neil Wilson
Otatara, No 9 R D, Invercargill,
Address used since 27 May 1997 |
Director | 27 May 1997 - 23 Jul 1997 |
Peter James Heenan
Invercargill,
Address used since 27 May 1997 |
Director | 27 May 1997 - 23 Jul 1997 |
Previous address | Type | Period |
---|---|---|
Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 28 Mar 2011 - 28 Mar 2014 |
Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 28 Mar 2011 |
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 08 Aug 2007 - 08 Apr 2010 |
Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 04 Apr 2003 - 08 Aug 2007 |
Ward Wilson, 62 Deveron Street, Invercargill | Registered | 11 Apr 2000 - 04 Apr 2003 |
Ward Wilson, 62 Deveron Street, Invercargill | Physical | 28 May 1997 - 04 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
24 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bester, Robert Antony Individual |
106 Don Street Invercargill 9810 |
30 Aug 2019 - current |
Bester, Jane Moir Individual |
106 Don Street Invercargill 9810 |
30 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Mary Wood Individual |
Gladstone Invercargill 9810 |
27 May 1997 - 24 Aug 2022 |
Mckay, Duncan Joseph Individual |
Gladstone Invercargill 9810 |
27 May 1997 - 24 Aug 2022 |
Bester, Robert Individual |
Gladstone Invercargill 9810 |
27 May 1997 - 30 Aug 2019 |
Bester, Jane Individual |
Gladstone Invercargill 9810 |
27 May 1997 - 30 Aug 2019 |
Young, Helen Individual |
Invercargill |
27 May 1997 - 27 Jun 2010 |
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