General information
Emergency Medical Service (hutt Valley) Limited
Type: NZ Limited Company (Ltd)9429039192301
New Zealand Business Number
479353
Company Number
Registered
Company Status
Emergency Medical Service (Hutt Valley) Limited (issued an NZBN of 9429039192301) was registered on 15 Oct 1990. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 24 May 2019. 185000 shares are allotted to 39 shareholders who belong to 36 shareholder groups. The first group consists of 2 entities and holds 2200 shares (1.19% of shares), namely:
Sheridan, Michael James (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Clendon, Fiona (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 4.86% of all shares (exactly 9000 shares); it includes
Wilberforce Ventures Limited (an entity) - located at Belmont, Lower Hutt. Moving on to the next group of shareholders, share allotment (5700 shares, 3.08%) belongs to 3 entities, namely:
Elliott, James, located at Lower Hutt (an individual),
Kusel, Stephanie Maria, located at Waterloo, Lower Hutt (an individual),
Kusel, Eric, located at Lower Hutt (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Thomson
Belmont, Lower Hutt, 5010
Address used since 28 Mar 2011 |
Director | 17 Jul 2002 - current |
|
David Kenneth Young
Mount Victoria, Wellington, 6011
Address used since 07 Sep 2021
Lower Hutt, Lower Hutt, 5010
Address used since 28 Mar 2011 |
Director | 28 Jun 2006 - current |
|
Fiona Margaret Clendon
Eastbourne, Lower Hutt, 5013
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Andrew Carson Dunn
Belmont, Lower Hutt, 5010
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Mark Boyd Austin
Alicetown, Lower Hutt, 5010
Address used since 06 Aug 2014 |
Director | 27 Jul 2005 - 07 Nov 2016 |
|
Fiona Clendon
Eastbourne,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 18 Mar 2009 |
|
Christopher Terence Savill
Eastbourne,
Address used since 30 Jan 2006 |
Director | 30 Jan 2006 - 29 Jun 2006 |
|
Sylvia Kupenga
Stokes Valley, Lower Hutt,
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 23 Dec 2005 |
|
Keith Andrew Hilligan
Lower Hutt,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 27 Jul 2005 |
|
Hugh Donell Mccabe
Lower Hutt,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 27 Jul 2005 |
|
Hans Theodore Snoek
Lower Hutt,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 27 Jul 2005 |
|
Erich Kusel
Lower Hutt,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 02 Aug 2004 |
|
Steven Raymond Low
Churton Park, Wellington,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 02 Aug 2004 |
|
Ian Keith Milne
Petone,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 22 Jul 2003 |
|
Alexander Mazarakis
Whitby,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 22 Jul 2003 |
|
Ranatungra A Kalupahana
Lower Hutt,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 17 Jul 2002 |
|
Kolitha De Silva
Lower Hutt,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 17 Jul 2002 |
|
Kenneth Foon Chin
Lower Hutt,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 13 Nov 2001 |
|
Francis Leung
Lower Hutt,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 13 Nov 2001 |
|
Donald Colin Patterson
Wellington,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 04 May 2001 |
|
Rose Percival
Rd 4, Martinborough,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 08 Nov 2000 |
|
Terence Mark James
Lower Hutt,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 01 Dec 1999 |
|
Kate Lynette Orange
Eastbourne,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 28 Sep 1999 |
|
Hans Snoek
Lower Hutt,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 30 Sep 1998 |
|
Ross Saunders
Lower Hutt,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 29 Sep 1997 |
|
David Kenneth Young
Lower Hutt,
Address used since 06 Sep 1995 |
Director | 06 Sep 1995 - 29 Sep 1997 |
|
Hugh Donell Mccabe
Lower Hutt,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 29 Sep 1997 |
|
Balakrishnam Kumarasingham
Lower Hutt,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 01 Mar 1996 |
|
Christopher Terrence Savill
Eastbourne,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 06 Sep 1995 |
|
Peter Richard Gofton Turnbull
Lower Hutt,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 23 Nov 1993 |
|
Ian Strachan Greig
Lower Hutt,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 23 Nov 1993 |
|
Balakrishnan Sampanthanaphan Kumarasingham
Waterloo, Lower Hutt,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 25 Nov 1992 |
|
David Kenneth Young
Hewer Crescent, Naenae, Lower Hutt,
Address used since 27 Nov 1991 |
Director | 27 Nov 1991 - 25 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 24 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 11 Mar 2016 - 06 May 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 20 Mar 2015 - 11 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 30 Mar 2010 - 20 Mar 2015 |
| Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 04 Aug 2006 - 30 Mar 2010 |
| Sherwin Chan & Walshe Ltd, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 04 Aug 2006 - 30 Mar 2010 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 09 Jul 2005 - 04 Aug 2006 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 02 Apr 2002 - 09 Jul 2005 |
| - | Physical | 27 Feb 1995 - 27 Feb 1995 |
| Odlin Mcgrath, 45 Knights Road, Lower Hutt | Physical | 27 Feb 1995 - 27 Feb 1995 |
| C/-odlin & Mcgrath, 49 Queens Drive, Lower Hutt | Registered | 11 Dec 1991 - 02 Apr 2002 |
Financial Data
Financial info
185000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Michael James Individual |
Eastbourne Lower Hutt 5013 |
08 Feb 2018 - current |
|
Clendon, Fiona Individual |
Eastbourne Lower Hutt 5013 |
07 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilberforce Ventures Limited Shareholder NZBN: 9429036781263 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
08 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 5700
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, James Individual |
Lower Hutt 5011 |
12 Jun 2023 - current |
|
Kusel, Stephanie Maria Individual |
Waterloo Lower Hutt 5011 |
16 Oct 2015 - current |
|
Kusel, Eric Individual |
Lower Hutt |
07 Apr 2005 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amertil, Melissa Individual |
Karaka Auckland 2580 |
16 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanganui O Te Atiawa Ki Te Upoko O, Te Ika A Maui Inc. Other (Other) |
Waiwhetu Lower Hutt 5010 |
19 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, David Kenneth Individual |
Mount Victoria Wellington 6011 |
28 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange, Kate Individual |
Eastbourne Lower Hutt 5013 |
07 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Zhiqiang Individual |
Hutt Central Lower Hutt 5010 |
16 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kim Individual |
Berhampore Wellington 6023 |
16 Oct 2015 - current |
Shares Allocation #10 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Andrew Individual |
Boulcott Lower Hutt 5011 |
06 Jun 2008 - current |
Shares Allocation #11 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt Union And Community Health Service Incorporated Other (Other) |
Petone Lower Hutt |
14 Aug 2007 - current |
Shares Allocation #12 Number of Shares: 5300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kusel, Eric Individual |
Lower Hutt |
07 Apr 2005 - current |
Shares Allocation #13 Number of Shares: 8800
| Shareholder Name | Address | Period |
|---|---|---|
|
Budhia, Paresh Jairam Individual |
Duncraig Western Australia 6023 |
07 Apr 2005 - current |
Shares Allocation #14 Number of Shares: 6200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock-smith, Ralph Individual |
Korokoro Lower Hutt |
07 Apr 2005 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Dennis Individual |
Avalon Lower Hutt 5011 |
07 Apr 2005 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Stuart Individual |
Belmont Lower Hutt 5010 |
07 Apr 2005 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meech, Tracey Individual |
729 High Street Lower Hutt 5014 |
07 Apr 2005 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Mark Boyd Individual |
Ngatimoti, Rd 1 Motueka 7196 |
16 Mar 2004 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahamat And Company Limited Shareholder NZBN: 9429035012665 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Mar 2007 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petone Medical Centre (holdings) Limited Shareholder NZBN: 9429031805858 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
03 Oct 2011 - current |
Shares Allocation #21 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snoek, Hans Theodore Individual |
Woburn Lower Hutt 5010 |
07 Apr 2005 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haymesgpmedica Limited Shareholder NZBN: 9429031706223 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
16 Oct 2015 - current |
Shares Allocation #23 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
April, Jeff Individual |
Stokes Valley Lower Hutt |
28 Feb 2006 - current |
Shares Allocation #24 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koerbin, Antony Individual |
Silverstream Upper Hutt 5019 |
06 Jun 2008 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Steven Raymond Individual |
Churton Park Wellington |
07 Apr 2005 - current |
Shares Allocation #26 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Alan Individual |
Woburn Lower Hutt 5010 |
15 Oct 1990 - current |
Shares Allocation #27 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegde, Brahmavar Ramanna Sadananda Individual |
Lower Hutt |
07 Apr 2005 - current |
Shares Allocation #28 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ongley, Timothy Individual |
Point Howard Lower Hutt |
07 Apr 2005 - current |
Shares Allocation #29 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Donald Individual |
Oriental Bay Wellington 6011 |
07 Apr 2005 - current |
Shares Allocation #30 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raudnic, Peter Lawrence Individual |
Wainuiomata Lower Hutt 5014 |
07 Apr 2005 - current |
Shares Allocation #31 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Christopher Carlisle Individual |
Wainuiomata Lower Hutt 5014 |
07 Apr 2005 - current |
Shares Allocation #32 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Leh Individual |
Island Bay Wellington |
28 Feb 2006 - current |
Shares Allocation #33 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainuiomata Kokiri Union Health Services Incorporated Other (Other) |
Wainuiomata Lower Hutt 5014 |
16 Oct 2015 - current |
Shares Allocation #34 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Kenneth Foon Individual |
Fairfield Lower Hutt 5011 |
15 Oct 1990 - current |
Shares Allocation #35 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kupenga, Sylvia Individual |
Stokes Valley Lower Hutt 5019 |
16 Mar 2004 - current |
Shares Allocation #36 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clendon, Fiona Individual |
Eastbourne Lower Hutt 5013 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Peter Individual |
Waterloo Lower Hutt 5011 |
16 Oct 2015 - 12 Jun 2023 |
|
Kumarasingham, Bs Individual |
Waterloo Lower Hutt |
07 Apr 2005 - 17 Aug 2007 |
|
Richardson, Peter Individual |
Waterloo Lower Hutt 5011 |
16 Oct 2015 - 12 Jun 2023 |
|
Emergency Medical Service (hutt Valley) Limited Shareholder NZBN: 9429039192301 Company Number: 479353 Entity |
57 Willis Street Wellington 6011 |
21 Jul 2021 - 12 Jun 2023 |
|
Kalupahana, Ranatungra A Individual |
840 High Street Lower Hutt |
15 Oct 1990 - 30 Sep 2020 |
|
Mccabe, Hugh Donell Individual |
Lower Hutt |
16 Mar 2004 - 08 Feb 2018 |
|
Savill, Christopher Terence Individual |
Eastbourne Wellington |
07 Apr 2005 - 28 Feb 2006 |
|
Boizard, Robert Individual |
Lower Hutt |
16 Mar 2004 - 07 Apr 2005 |
|
De Silva, Kolitha Individual |
Cnr Treadwell Street & Hewer Crescent, Naenae, Lower Hutt |
16 Mar 2004 - 08 Feb 2018 |
|
Kent, Rachel Elizabeth Individual |
Hataitai Wellington 6021 |
08 Feb 2018 - 21 Jul 2021 |
|
Phillips, Helen Marie Individual |
Lower Hutt Wellington |
07 Apr 2005 - 30 Sep 2020 |
|
Kee, William Ngan Individual |
Stokes Valley |
16 Mar 2004 - 16 Mar 2004 |
|
Kent, Susanna Lucy Individual |
Mount Victoria Wellington 6011 |
08 Feb 2018 - 21 Jul 2021 |
|
Kent, Susanna Lucy Individual |
Petone Lower Hutt |
07 Apr 2005 - 21 Jul 2021 |
|
Royds, Bryan Howard Individual |
Mount Victoria Wellington 6011 |
08 Feb 2018 - 21 Jul 2021 |
|
Wiijewicjrama, Herbert S De Silva Individual |
Alicetown Lower Hutt |
15 Oct 1990 - 07 Apr 2005 |
|
Monchy, Salomon Jean Rene De Individual |
Alicetown Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
|
Foon Yeen, Chan Individual |
155 Dowse Drive Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
|
Milne, Ian Keith Individual |
Petone Lower Hutt |
07 Apr 2005 - 07 Sep 2011 |
|
Babalola, Bamidele Individual |
Lower Hutt |
17 Aug 2007 - 31 Aug 2011 |
|
Sawicki, Nina Individual |
Lower Hutt Wellington |
07 Apr 2005 - 14 Aug 2007 |
|
Isaac, George Clement Individual |
Cnr Treadwell Street & Hewer Crescent Naenae, Lower Hutt |
15 Oct 1990 - 07 Apr 2005 |
|
Greig, Ian Strachan Individual |
Moera Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
|
Milne, Janet Individual |
Petone Lower Hutt |
07 Apr 2005 - 06 Jun 2008 |
|
Perera, Malcolm Rex Individual |
Petone Wellington |
07 Apr 2005 - 26 Mar 2007 |
|
Null - Ems Directors Other |
07 Apr 2005 - 16 Oct 2015 | |
|
Ems Directors Other |
07 Apr 2005 - 16 Oct 2015 |
Location
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