General information
Invercargill Urgent Doctor Accident And Emergency Services Limited
Type: NZ Limited Company (Ltd)9429039247889
New Zealand Business Number
460484
Company Number
Registered
Company Status
Invercargill Urgent Doctor Accident and Emergency Services Limited (issued a New Zealand Business Number of 9429039247889) was incorporated on 18 Nov 1986. 2 addresses are in use by the company: 105 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 40 Clyde Street, Invercargill had been their physical address, up to 23 Apr 2018. Invercargill Urgent Doctor Accident and Emergency Services Limited used more names, namely: Southern Districts Service Company Limited from 18 Nov 1986 to 26 Aug 1991. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Invercargill Urgent Doctor Society Incorporated (an entity) located at Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 23 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Brown
Rd 9, Invercargill, 9879
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Kirsten Ann Taplin
Riverton, Riverton, 9822
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Bryan Kenneth Stout
Windsor, Invercargill, 9810
Address used since 10 Aug 2023 |
Director | 10 Aug 2023 - current |
|
Matthew Warren Sloane
Windsor, Invercargill, 9810
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 10 Aug 2023 |
|
Patricia Hastilow
Rd 9, Invercargill, 9879
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 01 Oct 2022 |
|
Roger Charles Deacon
Rd 9, Invercargill, 9879
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 01 Oct 2022 |
|
Andrew Joseph Doherty
Windsor, Invercargill, 9810
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 01 Oct 2021 |
|
Stephen Voss
Windsor, Invercargill, 9810
Address used since 26 May 2010 |
Director | 06 Aug 2008 - 08 Jan 2020 |
|
Kevin Tyree
Rd 9, Invercargill, 9879
Address used since 26 May 2010 |
Director | 06 Aug 2008 - 02 Jul 2018 |
|
Nicholas Peter Terpstra
Rd 2, Invercargill, 9872
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 02 Jul 2018 |
|
Marius Hill
Gladstone, Invercargill, 9810
Address used since 26 May 2010 |
Director | 13 Jun 2005 - 01 May 2016 |
|
Stephen Brown
Rd 9, Invercargill, 9879
Address used since 26 May 2010 |
Director | 26 Aug 2009 - 14 Oct 2015 |
|
Peter Finlayson
Invercargill,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 26 Aug 2009 |
|
Murray Allen
Invercargill, 9810
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 26 Aug 2009 |
|
Karen Cleveland
Invercargill, 9810
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 26 Aug 2009 |
|
Martin Clive Hammond Tooke
Invercargill,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 06 Aug 2008 |
|
John Vercoe
Rd6, Invercargill,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 06 Aug 2008 |
|
Kim Nester
Invercargill,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 13 Jun 2005 |
|
Alasdair Ewan Adam
Invercargill,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 13 Jun 2005 |
|
Sandra Meryl Rhind
Invercargill,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 09 Jun 2004 |
|
Robert Frank Henderson
Invercargill,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 09 Jun 2004 |
|
Sunil Talwar
Invercargill,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 09 Jun 2004 |
|
Duncan Joseph Mckay
Invercargill,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 09 Jun 2003 |
|
Roger Alexander Baille
Invercargill,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 09 Jun 2003 |
|
Patricia Mary Hastilow
Otatara, 9 R D, Invercargill,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 10 Jun 2002 |
|
Stephen Paul Voss
Invercargill,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 10 Jun 2002 |
|
Stephen Grant Brown
Invercargill,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 11 Jun 2001 |
|
Marius Timothy George Hill
Invercargill,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 11 Jun 2001 |
|
Richard Orr Macharg
Invercargill,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 11 Jun 2001 |
|
Malcolm Bruce Mc Kerchar
Invercargill,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 13 Jun 2000 |
|
Giovan Vincent Anthony De Croos
Invercargill,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 15 Jun 1999 |
|
Terence David Wong
Invercargill,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 15 Jun 1999 |
|
Kumaragewattege Ranjit Fernando
Invercargill,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 15 Jun 1998 |
|
Clifford Raymond 10019831388
Invercargill,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 15 Jun 1998 |
|
Alan Foote
Invercargill,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 17 Jun 1997 |
|
Hugh Barclay Tapper
Invercargill,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 17 Jun 1996 |
|
Rodger Alexander Ballie
Invercargill,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 17 Jun 1996 |
|
Roger Charles Deacon
Otatora,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 13 Jun 1995 |
|
Robert Anthony Bester
Invercargill,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 13 Jun 1995 |
|
Malcolm Bruce Mckucher
Invercargill,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 20 Jun 1994 |
|
Nicholas Peter Terpstra
Rd 2, Invercargill,
Address used since 12 Jan 1992 |
Director | 12 Jan 1992 - 14 Jun 1993 |
|
Murray Fletcher Allen
Invercargill,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 14 Jun 1993 |
|
Kevin Edward Tyree
Oatara, Invercargill,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 14 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Clyde Street, Invercargill, 9810 | Physical & registered | 30 Oct 2009 - 23 Apr 2018 |
| 40 Clyde Street, Invercargill | Physical & registered | 08 Jul 2008 - 30 Oct 2009 |
| 13 Don Street, Invercargill | Registered | 29 Apr 1998 - 08 Jul 2008 |
| 17 The Crescent, Invercargill | Registered | 14 Apr 1997 - 29 Apr 1998 |
| 103 Don Street, Invercargill | Physical | 21 Feb 1992 - 08 Jul 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill Urgent Doctor Society Incorporated Entity |
Cargill Chambers Cnr Spey & Kelvin Streets, Invercargill |
18 Nov 1986 - current |
Location
Companies nearby
 |
Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |