General information
The Doctors (mangere) Limited
Type: NZ Limited Company (Ltd)9429038709470
New Zealand Business Number
624653
Company Number
Registered
Company Status
The Doctors (Mangere) Limited (issued an NZBN of 9429038709470) was launched on 06 Oct 1994. 2 addresses are currently in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). First Floor, 124 Vautier Street, Napier had been their physical address, until 22 May 2017. The Doctors (Mangere) Limited used more names, namely: The Doctors (Middlemore) Limited from 19 Jan 1995 to 21 Mar 1995, Walop No. 10 Limited (06 Oct 1994 to 19 Jan 1995). 73709 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 738 shares (1 per cent of shares), namely:
Canas, Ana Fe (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 5.05 per cent of all shares (exactly 3721 shares); it includes
Gauznabi, Shomel (an individual) - located at New Lynn, Auckland. Next there is the next group of shareholders, share allocation (8039 shares, 10.91%) belongs to 1 entity, namely:
Skatini Limited, located at Ponsonby, Auckland (an entity). Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Dit Khiong Tee
Rd 1, Howick, 2571
Address used since 08 Jun 2011 |
Director | 26 Sep 2007 - current |
|
Chaoning Chen
Takanini, Takanini, 2112
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Shomel Gauznabi
New Lynn, Auckland, 0600
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Faye Clarke
Rothesay Bay, Auckland, 0630
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 01 Dec 2023 |
|
Mark Gordon Young
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 27 Apr 2023 |
|
Amanda Kate Bishop
Mount Eden, Auckland, 1024
Address used since 11 Jan 2016
Mt Wellington, Auckland, 1072
Address used since 18 Feb 2019 |
Director | 11 Jan 2016 - 01 Jun 2022 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 Aug 2020 |
|
Monica Linemanogi Motusia Nua
Clover Park, Auckland, 2019
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 05 Nov 2019 |
|
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 16 May 2018 |
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 20 Apr 2018 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Jun 2016 |
|
Michael Patrick Wilson
Ponsonby, Auckland, 1011
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Feb 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 30 Sep 2015 |
|
Gary Steven Sinclair
Eastern Beach, Auckland, 2012
Address used since 26 Sep 2005 |
Director | 05 Jun 1996 - 02 Dec 2013 |
|
Peter Woodward
Ellerslie, Auckland, 1051
Address used since 01 Mar 2010 |
Director | 22 Aug 2001 - 01 Dec 2010 |
|
Huta Tangaroa
Highland Park, Auckland,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 01 Dec 2010 |
|
Michael Wilson
Grey Lynn, Auckland,
Address used since 06 Apr 2005 |
Director | 14 Feb 2005 - 30 Nov 2008 |
|
Joanna Romanowska
Mangere, Auckland,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 02 Jul 2008 |
|
Mohamed Al-khafaji
Mangere, Auckland,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 06 Dec 2005 |
|
Simon Robert Bednarek
Greenmeadows, Napier,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 14 Feb 2005 |
|
Willem Landman
Cockle Bay, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 01 Mar 2002 |
|
Joanna Romanowska
Mangere, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 15 Jun 1999 |
|
Anthony William Edwards
Puketapu, Napier,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 20 Sep 1996 |
|
Malcolm Lawrence Walker
Tauroa Road, Havelock North,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Jun 1996 |
|
Malcolm Ian Taylor
Hastings,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Physical & registered | 02 Mar 2007 - 22 May 2017 |
| 30 Munroe Street, Napier | Physical | 01 Apr 1998 - 02 Mar 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 01 Apr 1998 - 01 Apr 1998 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 02 Mar 2007 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Registered | 19 Jun 1996 - 05 Aug 1997 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Physical | 19 Jun 1996 - 01 Apr 1998 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Physical | 19 Jun 1996 - 19 Jun 1996 |
Financial Data
Financial info
73709
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 738
| Shareholder Name | Address | Period |
|---|---|---|
|
Canas, Ana Fe Individual |
Onehunga Auckland 1061 |
26 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 3721
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauznabi, Shomel Individual |
New Lynn Auckland 0600 |
07 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 8039
| Shareholder Name | Address | Period |
|---|---|---|
|
Skatini Limited Shareholder NZBN: 9429032022162 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 8267
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chaoning Individual |
Takanini Takanini 2112 |
07 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 24977
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
18 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 14190
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
30 Apr 2009 - current |
|
Hall, Lita Individual |
Howick Auckland |
30 Apr 2009 - current |
|
Tangaroa, Huta Individual |
Howick Auckland |
30 Apr 2009 - current |
Shares Allocation #7 Number of Shares: 13777
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Tee Medical Services Limited Shareholder NZBN: 9429035771081 Entity (NZ Limited Company) |
Rd 1 Howick 2571 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Emma Elizabeth Individual |
Hastings Hastings 4122 |
05 Feb 2014 - 07 Jun 2022 |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 05 Feb 2014 |
|
Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 Entity |
Mangere Auckland Null 2022 |
14 Sep 2012 - 18 Oct 2019 |
|
Clapham, Tamah Individual |
Westmere Auckland 1022 |
07 Jun 2022 - 10 Dec 2023 |
|
Clapham, Tamah Individual |
Westmere Auckland 1022 |
07 Jun 2022 - 10 Dec 2023 |
|
Young, Mark Individual |
Point Chevalier Auckland 1022 |
18 Oct 2019 - 26 May 2023 |
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
30 Apr 2009 - 07 Jun 2022 |
|
Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 Entity |
20 Jun 2019 - 07 Jun 2022 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
22 Jan 2020 - 19 Feb 2020 | |
|
Yiu, Vincent Chung Ting Individual |
Phase 3 625 Castle Peak Road Tsuen Wan Nt |
28 Oct 2015 - 07 Jun 2022 |
|
Wallwork, Peter George Individual |
Aspley Brisbane |
30 Apr 2009 - 07 Jun 2022 |
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - 07 Jun 2022 |
|
Bishop Moody Family Trust Limited Shareholder NZBN: 9429047454316 Company Number: 7459456 Entity |
Grey Lynn Auckland 1021 |
20 Jun 2019 - 07 Jun 2022 |
|
Pdmw Limited Other |
06 Oct 1994 - 18 Apr 2012 | |
|
A W Edwards Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Harcha Limited Shareholder NZBN: 9429030886216 Company Number: 3652715 Entity |
Mangere Auckland Null 2022 |
14 Sep 2012 - 18 Oct 2019 |
|
Lord, Christopher Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Lord, Christopher Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Barber-lambert And Barber-wilson Trusts Other |
22 Dec 2004 - 31 Oct 2006 | |
|
Nua, Monica Individual |
Clover Park Auckland 2023 |
09 Oct 2009 - 22 Jan 2020 |
|
Bishop, Amanda Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Bishop, Amanda Individual |
Mt Eden Auckland |
09 Oct 2009 - 20 Jun 2019 |
|
Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 Entity |
23 Aug 2011 - 28 Oct 2015 | |
|
The Doctors (mangere) Other |
09 Mar 2006 - 27 Jul 2006 | |
|
Tangaroa Family Trust Other |
18 Dec 2007 - 26 Feb 2009 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
22 Jan 2020 - 19 Feb 2020 | |
|
Allan Tee Family Trust Other |
09 Mar 2006 - 30 Apr 2009 | |
|
Turba Trust Other |
22 Dec 2004 - 22 Dec 2004 | |
|
Null - Barber-lambert And Barber-wilson Trusts Other |
22 Dec 2004 - 31 Oct 2006 | |
|
Null - Simon Bednorek Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Null - Tangaroa Family Trust Other |
18 Dec 2007 - 26 Feb 2009 | |
|
Null - The Doctors (mangere) Other |
09 Mar 2006 - 27 Jul 2006 | |
|
Null - Allan Tee Family Trust Other |
09 Mar 2006 - 30 Apr 2009 | |
|
Null - Turba Trust Other |
22 Dec 2004 - 22 Dec 2004 | |
|
Null - Joanna Romanowska/bill Paterson Other |
06 Oct 1994 - 18 Dec 2007 | |
|
Null - A W Edwards Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Null - Pdmw Limited Other |
06 Oct 1994 - 18 Apr 2012 | |
|
Simon Bednorek Business Trust Other |
06 Oct 1994 - 30 Apr 2009 | |
|
Moody, Ian Individual |
Mt Eden Auckland |
09 Oct 2009 - 18 Jan 2019 |
|
Vincent Yiu Medical Limited Shareholder NZBN: 9429031627054 Company Number: 2434384 Entity |
23 Aug 2011 - 28 Oct 2015 | |
|
Joanna Romanowska/bill Paterson Other |
06 Oct 1994 - 18 Dec 2007 | |
|
Sinclair, Gary Steven Individual |
Bucklands Beach Auckland |
06 Oct 1994 - 08 May 2009 |
|
Bracken, Tom Individual |
Flatbush Auckland |
06 Oct 1994 - 27 Jul 2006 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |