General information

Bester Mckay Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429038078767
New Zealand Business Number
858933
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Better Health Limited
Shareholder NZBN: 9429031957410
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Aug 2022 - current
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location