After Hours Provider Consortium Limited
Type: NZ Limited Company (Ltd)After Hours Provider Consortium Limited (NZBN 9429030975798) was registered on 23 Aug 2011. 2 addresses are currently in use by the company: Level 4, 52 Symond Street, Auckland, 1010 (type: registered, physical). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their registered address, up to 20 Oct 2022. 140 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 20 shares (14.29% of shares), namely:
Accident and Medical Centre Three Kings Limited (an entity) located at Three Kings, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 20 shares); it includes
Local Doctors Otara Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 14.29%) belongs to 1 entity, namely:
Pukekohe Family Health Care Limited, located at Golflands, Auckland (an entity). "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to After Hours Provider Consortium Limited. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - current |
|
Gordon Armstrong
Kohimarama, Auckland, 1071
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 08 Jul 2019 |
|
Richard John Powell
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 08 Jul 2019 |
|
Joan Selina Green
Pukekohe, 2120
Address used since 05 Sep 2012 |
Director | 22 Dec 2011 - 08 Jul 2019 |
|
Jennifer Margaret Waddell
Forrest Hill, Auckland, 0620
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 27 Oct 2017 |
|
Mark Vela
East Tamaki, Auckland, 2016
Address used since 05 Sep 2012 |
Director | 22 Dec 2011 - 20 Jan 2015 |
|
Viji Yuvarajan
Remuera, Auckland, 1050
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 30 May 2014 |
|
John Etherington
Remuera, Auckland, 1050
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 22 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered & physical | 12 Feb 2014 - 20 Oct 2022 |
| 8 Edward Wayte Place, Grafton, Auckland, 1023 | Physical & registered | 23 Aug 2011 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident And Medical Centre Three Kings Limited Shareholder NZBN: 9429038332586 Entity (NZ Limited Company) |
Three Kings Auckland 1042 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Local Doctors Otara Limited Shareholder NZBN: 9429036197545 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukekohe Family Health Care Limited Shareholder NZBN: 9429038355332 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Entity (NZ Limited Company) |
Smales Farm, 74 Taharoto Road, Takapuna Auckland 0622 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
15 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takanini Care Medical Services Lp Other (Other) |
Dunedin Central Dunedin 9016 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takanini Care Limited Shareholder NZBN: 9429039251336 Company Number: 459349 Entity |
15 May 2012 - 15 Apr 2013 | |
|
Etherington, John Individual |
Remuera Auckland 1050 |
23 Aug 2011 - 15 May 2012 |
|
Takanini Care Limited Shareholder NZBN: 9429039251336 Company Number: 459349 Entity |
15 May 2012 - 15 Apr 2013 | |
|
Sullivan, Alistair Director |
Freemans Bay Auckland 1011 |
23 Aug 2011 - 15 May 2012 |
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