The Doctors (huapai) Limited
Type: NZ Limited Company (Ltd)The Doctors (Huapai) Limited (issued a business number of 9429042062035) was incorporated on 10 Nov 2015. 4 addresses are in use by the company: Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 (type: registered, service). First Floor, 124 Vautier Street, Napier South, Napier had been their physical address, up to 06 Dec 2017. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to The Doctors (Huapai) Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 | Physical & registered & service | 06 Dec 2017 |
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1542 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 14 Apr 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - 24 Aug 2020 |
|
Andrew William Tucker
Taradale, Napier, 4112
Address used since 10 Nov 2015
Whenuapai, Auckland, 0618
Address used since 19 Nov 2018 |
Director | 10 Nov 2015 - 13 Feb 2019 |
|
Simon Andrew Montgomerie
Marewa, Napier, 4110
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 04 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Physical & registered | 10 Nov 2015 - 06 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
10 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
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Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
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Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
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Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
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Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
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Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
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Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
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Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
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Shun Tai Limited 640 Great South Road |
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Ellerslie Medical Centre Limited 41 Robert Street |
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Fit N Well Limited 24a Malabar Drive |
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Caring Clinic Limited 56 Richard Farrell Avenue |