After Hours Provider Consortium Limited was incorporated on 23 Aug 2011 and issued an NZ business identifier of 9429030975798. This registered LTD company has been run by 8 directors: Alistair Sullivan - an active director whose contract began on 23 Aug 2011,
Gordon Armstrong - an inactive director whose contract began on 22 Dec 2011 and was terminated on 08 Jul 2019,
Richard John Powell - an inactive director whose contract began on 22 Dec 2011 and was terminated on 08 Jul 2019,
Joan Selina Green - an inactive director whose contract began on 22 Dec 2011 and was terminated on 08 Jul 2019,
Jennifer Margaret Waddell - an inactive director whose contract began on 22 Dec 2011 and was terminated on 27 Oct 2017.
As stated in our data (updated on 18 Mar 2024), the company uses 1 address: Level 4, 52 Symond Street, Auckland, 1010 (category: registered, physical).
Up until 20 Oct 2022, After Hours Provider Consortium Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their registered address.
A total of 140 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Accident and Medical Centre Three Kings Limited (an entity) located at Three Kings, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 14.29% shares (exactly 20 shares) and includes
Local Doctors Otara Limited - located at Level 4, 52 Symonds Street, Auckland.
The next share allotment (20 shares, 14.29%) belongs to 1 entity, namely:
Pukekohe Family Health Care Limited, located at Golflands, Auckland (an entity). After Hours Provider Consortium Limited is classified as "Health service nec" (ANZSIC Q859940).
Previous addresses
Address: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 12 Feb 2014 to 20 Oct 2022
Address: 8 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 23 Aug 2011 to 12 Feb 2014
Basic Financial info
Total number of Shares: 140
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Accident And Medical Centre Three Kings Limited Shareholder NZBN: 9429038332586 |
Three Kings Auckland 1042 New Zealand |
15 May 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Local Doctors Otara Limited Shareholder NZBN: 9429036197545 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
15 May 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Pukekohe Family Health Care Limited Shareholder NZBN: 9429038355332 |
Golflands Auckland 2013 New Zealand |
15 May 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Care Group Limited Shareholder NZBN: 9429039472151 |
Golflands Auckland 2013 New Zealand |
15 May 2012 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 |
Smales Farm, 74 Taharoto Road, Takapuna Auckland 0622 New Zealand |
15 May 2012 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
15 May 2012 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Other (Other) | Takanini Care Medical Services Lp |
Dunedin Central Dunedin 9016 New Zealand |
15 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Takanini Care Limited Shareholder NZBN: 9429039251336 Company Number: 459349 |
15 May 2012 - 15 Apr 2013 | |
| Individual | Etherington, John |
Remuera Auckland 1050 New Zealand |
23 Aug 2011 - 15 May 2012 |
| Entity | Takanini Care Limited Shareholder NZBN: 9429039251336 Company Number: 459349 |
15 May 2012 - 15 Apr 2013 | |
| Director | Sullivan, Alistair |
Freemans Bay Auckland 1011 New Zealand |
23 Aug 2011 - 15 May 2012 |
Alistair Sullivan - Director
Appointment date: 23 Aug 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2011
Gordon Armstrong - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 08 Jul 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Dec 2011
Richard John Powell - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 08 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2011
Joan Selina Green - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 08 Jul 2019
Address: Pukekohe, 2120 New Zealand
Address used since 05 Sep 2012
Jennifer Margaret Waddell - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 27 Oct 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Dec 2011
Mark Vela - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 20 Jan 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 05 Sep 2012
Viji Yuvarajan - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 30 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2011
John Etherington - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 22 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2011
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