Wanaka After Hours Limited was incorporated on 10 Nov 2015 and issued an NZ business identifier of 9429042045182. The registered LTD company has been supervised by 7 directors: Linda Marie Jolly - an active director whose contract began on 28 Mar 2018,
Mark Fraser Edmond - an active director whose contract began on 01 Apr 2019,
Rebecca Frances Price Wire - an active director whose contract began on 01 Apr 2019,
Jayne Louise Davies - an inactive director whose contract began on 12 Oct 2016 and was terminated on 01 Apr 2019,
Philippa Jane Clearwater - an inactive director whose contract began on 12 Oct 2016 and was terminated on 01 Apr 2019.
As stated in our data (last updated on 19 Apr 2024), this company filed 1 address: 23 Cardrona Valley Road, Wanaka, Wanaka, 9305 (category: office, postal).
Up to 14 May 2018, Wanaka After Hours Limited had been using 23 Cardrona Valley Road, Wanaka, Wanaka as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aspiring Medical Centre Limited (an entity) located at 12 Frederick Street, Wanaka postcode 9381.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wanaka Medical Centre Limited - located at Wanaka. Wanaka After Hours Limited is classified as "General practitioner - medical" (business classification Q851120).
Other active addresses
Principal place of activity
23 Cardrona Valley Road, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address #1: 23 Cardrona Valley Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Nov 2015 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aspiring Medical Centre Limited Shareholder NZBN: 9429034852347 |
12 Frederick Street Wanaka 9381 New Zealand |
27 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wanaka Medical Centre Limited Shareholder NZBN: 9429030242791 |
Wanaka 9305 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Andrew Ian |
Wanaka Wanaka 9305 New Zealand |
10 Nov 2015 - 27 Oct 2016 |
| Director | Simon Brebner |
Rd 2 Wanaka 9382 New Zealand |
10 Nov 2015 - 27 Oct 2016 |
| Director | Andrew Ian Mcleod |
Wanaka Wanaka 9305 New Zealand |
10 Nov 2015 - 27 Oct 2016 |
| Individual | Brebner, Simon |
Rd 2 Wanaka 9382 New Zealand |
10 Nov 2015 - 27 Oct 2016 |
Linda Marie Jolly - Director
Appointment date: 28 Mar 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 28 Mar 2018
Mark Fraser Edmond - Director
Appointment date: 01 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Rebecca Frances Price Wire - Director
Appointment date: 01 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2019
Jayne Louise Davies - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Apr 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Oct 2016
Philippa Jane Clearwater - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Apr 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Oct 2016
Andrew Ian Mcleod - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 02 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Nov 2015
Simon Brebner - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 31 Oct 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 Nov 2015
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