General information
Porirua After Hours Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038805455
New Zealand Business Number
601277
Company Number
Registered
Company Status
Porirua After Hours Medical Centre Limited (issued an NZBN of 9429038805455) was started on 31 Mar 1994. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 12 Apr 2016. 135000 shares are allocated to 19 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 6300 shares (4.67 per cent of shares), namely:
Dias Family Limited (an entity) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 4.67 per cent of all shares (6300 shares); it includes
Sinclair Medicals Limited (an entity) - located at 10 Brandon Street, Wellington. Moving on to the next group of shareholders, share allotment (6300 shares, 4.67%) belongs to 1 entity, namely:
Blue Sky Medical Limited, located at Tawa, Wellington (an entity). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 05 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 12 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Kerry Jane Thornbury
Nikau Valley, Paraparaumu, 5032
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
Shane David Wilcox
Plimmerton, Porirua, 5026
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Donald Sean Hanna
Brooklyn, Wellington, 6021
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Merryl Park
Rd 1, Upper Hutt, 5371
Address used since 16 Jun 2010 |
Director | 03 Aug 2006 - 08 Nov 2017 |
|
Logan James Ewart Mclennan
Plimmerton, Porirua, 5026
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 08 Nov 2017 |
|
Shaun Counsell
Plimmerton, Porirua, 5026
Address used since 04 Apr 2016 |
Director | 31 Dec 2012 - 18 Nov 2015 |
|
Kerry Thornbury
Ngaio, Wellington, 6035
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 31 Dec 2012 |
|
John Leonard Rowland
Paremata, Porirua, 5024
Address used since 31 Aug 2009 |
Director | 31 Mar 1994 - 18 Nov 2011 |
|
Diane Marie Stevens
Papakowhai, Porirua City, 5024
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 02 Nov 2010 |
|
Victor John Allcock
Paremata, Porirua City,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 03 Aug 2006 |
|
Larry Alexander Jordan
Ranui Heights, Porirua City,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 03 Aug 2006 |
|
Roderick Peter Fergusson
Tawa, Wellington,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 03 Aug 2006 |
|
David Leslie Robinson
Whitby, Porirua City,
Address used since 05 Apr 2001 |
Director | 05 Apr 2001 - 03 Aug 2006 |
|
George Christopher Tripe
State Highway 58, Pauatahanui, Porirua,
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - 05 Apr 2001 |
|
David Lewis Hingston
Chartwell, Wellington,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 28 Aug 1997 |
|
David Leslie Robinson
Whitby, Porirua City,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 20 Apr 1994 |
|
Horwath And Horwath
32 Waring Taylor Street, Wellington,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 18 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 05 Oct 2010 - 12 Apr 2016 |
| Tawa Financial Services, 1st Floor 180 Main Rd, Tawa, Wellington | Registered & physical | 07 Sep 2009 - 05 Oct 2010 |
| Level 1, 50 Customhouse Quay, Wellington | Registered | 04 Sep 2008 - 07 Sep 2009 |
| 50 Customhouse Quay, Wellington | Physical | 04 Sep 2008 - 07 Sep 2009 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 31 Jan 2008 - 04 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 14 Nov 2007 - 31 Jan 2008 |
| Urgent Pharmacy Building, 6 Hartham Place South, Porirua | Registered | 10 Aug 2001 - 14 Nov 2007 |
| Same As Registered Office | Physical | 28 Jul 2000 - 28 Jul 2000 |
| C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington | Physical | 28 Jul 2000 - 14 Nov 2007 |
| 6 Hartham Place, Porirua | Physical | 28 Jul 2000 - 28 Jul 2000 |
| C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington | Registered | 31 Oct 1997 - 10 Aug 2001 |
| C/o Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington | Registered | 08 May 1997 - 31 Oct 1997 |
| C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington | Registered | 14 Apr 1997 - 08 May 1997 |
| Horwath & Horwath, Chartered, Accountants, Level 2, 32 Waring, Taylor Str, Wellington | Registered | 30 Sep 1996 - 14 Apr 1997 |
Financial Data
Financial info
135000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias Family Limited Shareholder NZBN: 9429047935334 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
03 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Medicals Limited Shareholder NZBN: 9429037437534 Entity (NZ Limited Company) |
10 Brandon Street Wellington 6011 |
31 Mar 1994 - current |
Shares Allocation #3 Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Sky Medical Limited Shareholder NZBN: 9429046637680 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
03 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Casserly Medical Limited Shareholder NZBN: 9429031695565 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
30 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranui Hauora Limited Shareholder NZBN: 9429049017618 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
05 May 2021 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Caroline Louise Individual |
Plimmerton Porirua 5026 |
16 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Matthew Phillip Individual |
Mount Cook Wellington 6021 |
07 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowland, John Leonard Individual |
Paremata Porirua City |
31 Mar 1994 - current |
Shares Allocation #9 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornbury, Kerry Individual |
Nikau Valley Paraparaumu 5032 |
07 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 31500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Toa Rangatira Inc Other (Other) |
Takapuwahia Porirua 5022 |
07 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Leslie Individual |
Whitby Porirua City |
31 Mar 1994 - current |
Shares Allocation #12 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Porirua Union And Comm Health Service Inc Other (Other) |
Cannons Creek Porirua |
31 Mar 1994 - current |
Shares Allocation #13 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Larry Alexander Individual |
Ranui Heights Porirua City |
31 Mar 1994 - current |
Shares Allocation #14 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Merryl Individual |
Whitby Porirua |
03 Mar 2008 - current |
Shares Allocation #15 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, Matthew Henty Individual |
Island Bay Wellington 6023 |
25 Mar 2014 - current |
Shares Allocation #16 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Karageorge, George Alexander Individual |
Wellington Central Wellington 6011 |
26 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Shane David Individual |
Plimmerton Porirua 5026 |
30 Mar 2017 - current |
Shares Allocation #18 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbonatto, Isabelle Individual |
Karori Wellington 6012 |
07 Nov 2018 - current |
Shares Allocation #19 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodrigo, Bastianoralage Individual |
Plimmerton Porirua City |
31 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Logan James Ewart Individual |
Plimmerton Porirua City |
31 Mar 1994 - 07 Nov 2018 |
|
Fergusson, Roderick Peter Individual |
Tawa Wellington |
31 Mar 1994 - 05 May 2021 |
|
Watson, Stephen Individual |
Whitby Porirua 5024 |
03 Mar 2008 - 26 Jan 2023 |
|
Jagose, Maki Rustom Individual |
Wellington |
31 Mar 1994 - 16 Aug 2022 |
|
Rangatira Incorporated, Te Runaga-o-toa Individual |
Elsdon Porirua |
03 Mar 2008 - 07 Nov 2018 |
|
Allcock, Victor John Individual |
Paremata Wellington |
31 Mar 1994 - 26 Oct 2017 |
|
Lyons, Michael Peter Individual |
Pukerua Bay Porirua City |
31 Mar 1994 - 30 Mar 2017 |
|
Denton, Ross Gerard Individual |
Tawa Wellington |
31 Mar 1994 - 18 Nov 2022 |
|
Dr Justine Lancaster Limited Shareholder NZBN: 9429036360345 Company Number: 1234424 Entity |
Ngaio Wellington 6035 |
04 Apr 2016 - 20 Mar 2019 |
|
Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 Entity |
Wellington Central Wellington 6011 |
31 Mar 1994 - 03 Apr 2018 |
|
Mana Medical Centre Limited Shareholder NZBN: 9429037026776 Company Number: 1112370 Entity |
Paremata Porirua 5026 |
30 Mar 2017 - 26 Oct 2017 |
|
Jagose, Maki Rustom Individual |
Wellington |
31 Mar 1994 - 16 Aug 2022 |
|
Jagose, Maki Rustom Individual |
Wellington |
31 Mar 1994 - 16 Aug 2022 |
|
Greyfriars Holdings Limited Shareholder NZBN: 9429037459604 Company Number: 983959 Entity |
Wellington Central Wellington 6011 |
31 Mar 1994 - 03 Apr 2018 |
|
John Rowland, Merryl Park, Diane Stevens In Trust For Porirua City Medical Centre Ltd Other |
03 Mar 2008 - 03 Mar 2008 | |
|
Gonsalkorale, Ananda Individual |
Whitby Porirua City |
31 Mar 1994 - 03 Mar 2008 |
|
Dr Justine Lancaster Limited Shareholder NZBN: 9429036360345 Company Number: 1234424 Entity |
Ngaio Wellington 6035 |
04 Apr 2016 - 20 Mar 2019 |
|
Wesley-smith, Brian Individual |
Plimmerton Porirua |
31 Mar 1994 - 30 Mar 2017 |
|
Hallagan, Catherine Individual |
Tawa Porirua |
03 Mar 2008 - 03 Apr 2020 |
|
Yong, Leh Individual |
Titahi Bay Porirua |
03 Mar 2008 - 07 Nov 2018 |
|
Porirua City Medical Centre Limited Other |
31 Mar 1994 - 03 Mar 2008 | |
|
Lancaster, Justine Individual |
Ngaio Wellington |
31 Mar 1994 - 04 Apr 2016 |
|
Gonsalkorale, Nihal Individual |
Seatoun Wellington |
31 Mar 1994 - 07 Nov 2018 |
|
Razvi, Khalid Farooq Individual |
Whitby Porirua |
31 Mar 1994 - 07 Nov 2018 |
|
Maxwell, Alistair Jordan Individual |
Linden Porirua City |
31 Mar 1994 - 30 Mar 2017 |
|
Gaus, Nurmaliah Individual |
Camborne Porirua City |
31 Mar 1994 - 07 Aug 2013 |
|
Mana Medical Centre Limited Shareholder NZBN: 9429037026776 Company Number: 1112370 Entity |
30 Mar 2017 - 26 Oct 2017 | |
|
Null - John Rowland, Merryl Park, Diane Stevens In Trust For Porirua City Medical Centre Ltd Other |
03 Mar 2008 - 03 Mar 2008 | |
|
Null - Porirua City Medical Centre Limited Other |
31 Mar 1994 - 03 Mar 2008 | |
|
Brenda, Turner Individual |
Plimmerton Porirua |
03 Mar 2008 - 25 Mar 2014 |
Location
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