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