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PORIRUA AFTER HOURS MEDICAL CENTRE LIMITED

● Registered
NZBN 9429038805455 · NZ Company No. 601277 · NZ Limited Company · Incorporated 31 Mar 1994

Porirua After Hours Medical Centre Limited was incorporated on 31 March 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11769 days.

NZ Business Number
9429038805455
Company Number
601277
Company Name
PORIRUA AFTER HOURS MEDICAL CENTRE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1994 (Thursday)
Status
Registered
Status History
Registered as of 31 March 1994 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
TFS Chartered Accountants
214 Main Road
Tawa
Wellington
NZ 5028
Country of Origin
New Zealand
Address for Service
TFS Chartered Accountants
214 Main Road
Tawa
Wellington
NZ 5028
Postal Address File ID
Registered Office: 1067037
Address for Service: 1067037

Historic Data for Addresses

Principal Place of Business

  1. From 30 September 1996 to 14 April 1997
    Horwath & Horwath, Chartered, Accountants, Level 2, 32 Waring, Taylor Str, Wellington
  2. From 14 April 1997 to 8 May 1997
    C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
  3. From 8 May 1997 to 31 October 1997
    C/o Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
  4. From 31 October 1997 to 10 August 2001
    C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington
  5. From 10 August 2001 to 14 November 2007
    Urgent Pharmacy Building, 6 Hartham Place South, Porirua
  6. From 14 November 2007 to 31 January 2008
    Level 3, 32 Waring Taylor Street, Wellington
  7. From 31 January 2008 to 4 September 2008
    99-105 Customhouse Quay, Wellington
  8. From 4 September 2008 to 7 September 2009
    Level 1, 50 Customhouse Quay, Wellington
  9. From 7 September 2009 to 5 October 2010
    Tawa Financial Services, 1st Floor 180 Main Rd, Tawa, Wellington, NZ

Address for Service

  1. From 28 July 2000 to 28 July 2000
    6 Hartham Place, Porirua
  2. From 28 July 2000 to 28 July 2000
    Same As Registered Office
  3. From 28 July 2000 to 14 November 2007
    C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
  4. From 14 November 2007 to 31 January 2008
    Level 3, 32 Waring Taylor Street, Wellington
  5. From 31 January 2008 to 4 September 2008
    99-105 Customhouse Quay, Wellington
  6. From 4 September 2008 to 7 September 2009
    50 Customhouse Quay, Wellington
  7. From 7 September 2009 to 5 October 2010
    Tawa Financial Services, 1st Floor 180 Main Rd, Tawa, Wellington, NZ
  8. From 5 October 2010 to 12 April 2016
    214 Main Road, Tawa, Wellington, NZ 5028

Company Directors

3 listed
MP
Merryl PARK
Appointed 3 Aug 2006 · 322 Moonshine Hill Road, Rd 1, Upper Hutt, NZ, 5371
LM
Logan James Ewart MCLENNAN
Appointed 30 Nov 2011 · 8 Roys Road, Plimmerton, Porirua, NZ, 5026
DT
Dr Kerry Jane THORNBURY
Appointed 18 Feb 2015 · 102 Maui Pomare Road, Nikau Valley, Paraparaumu, NZ, 5032

Company Shareholders

25 share parcels · 135,000 shares total

Share allocation 1
4,500 shares (3.33%)
Kerry THORNBURY
102 Maui Pomare Road, Nikau Valley, Paraparaumu
Share allocation 2
4,500 shares (3.33%)
Stephen WATSON
31 Adventure Drive, Whitby, Porirua
Share allocation 3
4,500 shares (3.33%)
Catherine HALLAGAN
Rewa Tce, Tawa, Porirua
Share allocation 4
4,500 shares (3.33%)
Matthew Henty SHELTON
22 Eden Street, Island Bay, Wellington
Share allocation 5
4,500 shares (3.33%)
Leh YONG
3 Whitehouse Rd, Titahi Bay, Porirua
Share allocation 6
18,000 shares (13.33%)
Te Runaga-o-toa RANGATIRA INCORPORATED
Ngatitoa St, Elsdon, Porirua
Share allocation 7
4,500 shares (3.33%)
Merryl PARK
Moonshine Rd, Whitby, Porirua
Share allocation 8
4,500 shares (3.33%)
Company No.: 1000893
NZBN: 9429037437534
SINCLAIR MEDICALS LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 9
4,500 shares (3.33%)
Company No.: 1234424
NZBN: 9429036360345
DR JUSTINE LANCASTER LIMITED
11a Orari Street, Ngaio, Wellington
Share allocation 10
4,500 shares (3.33%)
Company No.: 983959
NZBN: 9429037459604
GREYFRIARS HOLDINGS LIMITED
15b/9 Chews Lane, Wellington Central, Wellington
Share allocation 11
4,500 shares (3.33%)
Brian WESLEY-SMITH
10 Steyne Ave, Plimmerton, Porirua
Share allocation 12
4,500 shares (3.33%)
John Leonard ROWLAND
89 Paremata Road, Paremata, Porirua City
Share allocation 13
4,500 shares (3.33%)
Bastianoralage RODRIGO
45 Gordon Road, Plimmerton, Porirua City
Share allocation 14
4,500 shares (3.33%)
David Leslie ROBINSON
104 Mercury Way, Whitby, Porirua City
Share allocation 15
4,500 shares (3.33%)
Khalid Farooq RAZVI
27 Bosun Terrace, Whitby, Porirua
Share allocation 16
13,500 shares (10%)
PORIRUA UNION AND COMM HEALTH SERVICE INC
223 Bedford St, Cannons Creek, Porirua
Share allocation 17
4,500 shares (3.33%)
Logan James Ewart MCLENNAN
8 Roys Road, Plimmerton, Porirua City
Share allocation 18
4,500 shares (3.33%)
Michael Peter LYONS
1 Donlin Road, Pukerua Bay, Porirua City
Share allocation 19
4,500 shares (3.33%)
Larry Alexander JORDAN
31 Huanui Street, Ranui Heights, Porirua City
Share allocation 20
4,500 shares (3.33%)
Maki Rustom JAGOSE
153 Glenmore Street, Wellington
Share allocation 21
4,500 shares (3.33%)
Nihal GONSALKORALE
76 Beracon Hill Road, Seatoun, Wellington
Share allocation 22
4,500 shares (3.33%)
Roderick Peter FERGUSSON
38 Oxford Street, Tawa, Wellington
Share allocation 23
4,500 shares (3.33%)
Ross Gerard DENTON
10 Taylor Tce, Tawa, Wellington
Share allocation 24
4,500 shares (3.33%)
Victor John ALLCOCK
190 Paremata Road, Paremata, Wellington
Share allocation 25
4,500 shares (3.33%)
Alistair Jordan MAXWELL
37 Woodman Drive, Linden, Porirua City