Ahc Residential Care Medical Services Limited, a registered company, was launched on 09 Mar 2016. 9429042209447 is the number it was issued. This company has been supervised by 3 directors: Carolyn Joy Sutton - an active director whose contract started on 09 Mar 2016,
Elizabeth Helen Mcleay - an active director whose contract started on 09 Mar 2016,
Antony Graeme Svensen - an active director whose contract started on 09 Mar 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 5A / 77 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Ahc Residential Care Medical Services Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address until 26 Oct 2017.
A total of 150 shares are allocated to 11 shareholders (6 groups). The first group consists of 49 shares (32.67 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.67 per cent). Lastly we have the third share allotment (1 share 0.67 per cent) made up of 1 entity.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2016 to 26 Oct 2017
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 09 Mar 2016 to 15 Apr 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
09 Mar 2016 - |
| Individual | Svensen, Elizabeth Linda |
Orakei Auckland 1071 New Zealand |
19 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
09 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
09 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mcleay Hayes Trustees Limited Shareholder NZBN: 9429030637566 |
Kingsland Auckland 1024 New Zealand |
09 Mar 2016 - |
| Director | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
09 Mar 2016 - |
| Individual | Hayes, Julian Lionel |
Grafton Auckland 1023 New Zealand |
09 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 49 | |||
| Director | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2016 - |
| Individual | Middleton, Garth Crawford |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2016 - |
| Individual | Sutton, Kenneth Alexander |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Svensen, Elisabeth Linda |
Remuera Auckland 1050 New Zealand |
09 Mar 2016 - 19 May 2016 |
| Individual | Bryan, David Robert |
Remuera Auckland 1050 New Zealand |
09 Mar 2016 - 23 Mar 2020 |
Carolyn Joy Sutton - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2016
Elizabeth Helen Mcleay - Director
Appointment date: 09 Mar 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 09 Mar 2016
Antony Graeme Svensen - Director
Appointment date: 09 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
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