General information
Allied Laundry Services Limited
Type: NZ Limited Company (Ltd)9429037992026
New Zealand Business Number
877063
Company Number
Registered
Company Status
Allied Laundry Services Limited (issued a New Zealand Business Number of 9429037992026) was launched on 13 Oct 1997. 4 addresses are currently in use by the company: Level 6 Spark Central, 44-48 Willis Street, Wellington, 6140 (type: registered, service). Palmerston North Hospital, Gate 12, Ruahine Street, Palmerston North had been their physical address, up until 13 Mar 2014. 6900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6900000 shares (100% of shares), namely:
Health New Zealand (an other) located at 44-48 Willis Street, Wellington postcode 6011. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 13 Mar 2014 |
| Level 6 Spark Central, 44-48 Willis Street, Wellington, 6140 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ritchie Barrett
Rd 2, New Plymouth, 4372
Address used since 15 Oct 2013 |
Director | 28 Mar 2006 - current |
|
Ken Eric Foote
Havelock North, Havelock North, 4130
Address used since 28 Apr 2014 |
Director | 25 Jul 2012 - current |
|
Kenneth Eric Foote
Havelock North, Havelock North, 4130
Address used since 28 Apr 2014 |
Director | 25 Jul 2012 - current |
|
Judith Anne Parkinson
Kelson, Lower Hutt, 5010
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Andrew Hugh Mckinnon
Rd 1, Cambridge, 3493
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Neil Win Wanden
Ashhurst, Ashhurst, 4810
Address used since 05 Mar 2020
Rd 10, Ashhurst, 4470
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 25 Oct 2023 |
|
Horst Fischer
Te Aro, Wellington, 6011
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 24 Aug 2023 |
|
Lucy Adams
Whanganui, 4572
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 29 Jun 2021 |
|
Michael Brian Mccarthy
Martinborough, Martinborough, 5711
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 31 Aug 2020 |
|
Brian Walden
Saint Johns Hill, Wanganui, 4501
Address used since 02 May 2011 |
Director | 02 May 2011 - 30 Sep 2019 |
|
Delwyn Rita Hunter
Mount Victoria, Wellington, 6011
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - 20 Aug 2019 |
|
Gina Maria Lomax
Lyall Bay, Wellington, 6022
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 29 Jan 2019 |
|
Jeffrey William Small
Roslyn, Palmerston North, 4414
Address used since 30 Mar 2016 |
Director | 28 May 2002 - 01 Jul 2018 |
|
Tony Darryl Hickmott
Te Aro, Wellington, 6011
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 15 Sep 2017 |
|
Ashley Bloomfield
Lowry Bay, Lower Hutt, 5013
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 01 Jul 2017 |
|
David William Ritchie
Rd 11, Hastings,
Address used since 25 Mar 2008 |
Director | 10 Dec 2004 - 01 Mar 2016 |
|
Jillian Mary Matthews
Hokowhitu, Palmerston North, 4410
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 01 Mar 2016 |
|
Julie Patterson
Heads Road, Wanganui,
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 29 Feb 2016 |
|
Kura Anne Denness
Devenport Apartments, 127 St Aubyn Street, New Plymouth,
Address used since 19 Mar 2010 |
Director | 14 Feb 2008 - 28 Jan 2015 |
|
Murray Allan Georgel
Palmerston North, 4410
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 25 Sep 2013 |
|
Peter John Reed
Havelock North, 4130
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 20 Jul 2012 |
|
Jeanette Black
Heads Road, Wanganui,
Address used since 19 Mar 2010 |
Director | 31 Jul 2008 - 14 Feb 2011 |
|
Memo Musa
Wanganui,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 31 Jul 2008 |
|
Flora Gilkison
New Plymouth,
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 14 Feb 2008 |
|
Peter James Beirne
Wanganui,
Address used since 28 May 2002 |
Director | 28 May 2002 - 31 Oct 2007 |
|
Susan Capenerhurst
Mangaweka,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 08 Sep 2006 |
|
Anthony Paul Foulkes
Rd1, New Plymouth,
Address used since 28 Jan 2005 |
Director | 28 Jan 2005 - 23 Feb 2006 |
|
Melissa Jane Stott
Wanganui,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 16 Dec 2005 |
|
Ormond Brian Stock
R D 2, Marton,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 15 Feb 2005 |
|
Graeme Meyers
Wanganui,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 29 Nov 2004 |
|
Clare Lois Stewart
New Plymouth,
Address used since 28 May 2002 |
Director | 28 May 2002 - 23 Feb 2004 |
|
Gavin Doyle
R D 4, Wanganui,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 28 Nov 2003 |
|
Mary Bonner
David Street, New Plymouth,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 28 Oct 2003 |
|
John Christie O'neill
New Plymouth,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 28 May 2002 |
|
John Murray Smith
New Plymouth,
Address used since 13 Oct 1997 |
Director | 13 Oct 1997 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Palmerston North Hospital, Gate 12, Ruahine Street, Palmerston North, 4410 | Physical & registered | 02 Apr 2012 - 13 Mar 2014 |
| Palmerston North Hospital, Gate 2, Ruahine Street, Palmerston North | Registered | 13 May 2003 - 02 Apr 2012 |
| Govett Quilliam, 1 Dawson Street, New Plymouth | Registered | 11 Apr 2000 - 13 May 2003 |
| Palmerston North Hospital, Gate 2, Ruahine Street, Palmerston North | Physical | 14 Oct 1997 - 02 Apr 2012 |
| Govett Quilliam, 1 Dawson Street, New Plymouth | Physical | 14 Oct 1997 - 14 Oct 1997 |
Financial Data
Financial info
6900000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Health New Zealand Other (Other) |
44-48 Willis Street Wellington 6011 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui District Health Board Other |
Wanganui |
09 May 2006 - 03 Apr 2023 |
|
Taranaki District Health Board Other |
New Plymouth |
09 May 2006 - 03 Apr 2023 |
|
Midcentral District Health Board Other |
Palmerston North |
09 May 2006 - 03 Apr 2023 |
|
Hutt District Health Board Other |
Lower Hutt 5010 |
01 Mar 2016 - 03 Apr 2023 |
|
Hutt District Health Board Other |
Lower Hutt 5010 |
01 Mar 2016 - 03 Apr 2023 |
|
Hawkes Bay District Health Board Other |
Hastings |
02 Jun 2006 - 03 Apr 2023 |
|
Capital And Coast District Health Board Other |
Newtown Wellington 6021 |
01 Mar 2016 - 03 Apr 2023 |
|
Taranaki Healthcare Limited Shareholder NZBN: 9429038871849 Company Number: 581073 Entity |
13 Oct 1997 - 09 May 2006 | |
|
Good Health Wanganui Limited Shareholder NZBN: 9429038864780 Company Number: 582950 Entity |
13 Oct 1997 - 09 May 2006 | |
|
Good Health Wanganui Limited Shareholder NZBN: 9429038864780 Company Number: 582950 Entity |
13 Oct 1997 - 09 May 2006 | |
|
Taranaki Healthcare Limited Shareholder NZBN: 9429038871849 Company Number: 581073 Entity |
13 Oct 1997 - 09 May 2006 |
Location
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