Marlborough After Hours Gp Services Limited, a registered company, was registered on 10 Feb 2009. 9429032416305 is the number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. The company has been managed by 17 directors: Duncan Robert Mcallister - an active director whose contract started on 19 Feb 2009,
Bruce Malcom Lintern - an active director whose contract started on 19 Feb 2009,
Joanna Claire Muir - an active director whose contract started on 26 Aug 2015,
Georgina Walton - an active director whose contract started on 24 Aug 2016,
Sara Kate Bishell - an active director whose contract started on 26 Oct 2016.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 22 Queen Street, Blenheim, Blenheim, 7201 (physical address),
22 Queen Street, Blenheim, Blenheim, 7201 (registered address),
22 Queen Street, Blenheim, Blenheim, 7201 (service address),
Po Box 1091, Blenheim, Blenheim, 7240 (postal address) among others.
Marlborough After Hours Gp Services Limited had been using 45 Queen Street, Blenheim, Blenheim as their registered address until 15 Nov 2019.
Previous names for this company, as we identified at BizDb, included: from 10 Feb 2009 to 11 Feb 2009 they were named Marlborough After Hours Doctors Limited.
A total of 26 shares are allotted to 23 shareholders (23 groups). The first group includes 1 share (3.85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (3.85 per cent). Finally we have the third share allocation (1 share 3.85 per cent) made up of 1 entity.

Previous addresses

Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Jul 2017 to 15 Nov 2019

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 20 Oct 2015 to 05 Jul 2017

Address #3: 52 Scott Street, Blenheim, 7204 New Zealand

Registered address used from 07 Nov 2013 to 20 Oct 2015

Address #4: 52 Scott Street, Blenheim, 7204 New Zealand

Physical address used from 23 Dec 2010 to 20 Oct 2015

Address #5: 52 Scott Street, Blenheim, 7204 New Zealand

Registered address used from 23 Dec 2010 to 07 Nov 2013

Address #6: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Nov 2010 to 23 Dec 2010

Address #7: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 10 Feb 2009 to 10 Nov 2010

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Previous Shareholders

Duncan Robert Mcallister - Director

Appointment date: 19 Feb 2009

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Bruce Malcom Lintern - Director

Appointment date: 19 Feb 2009

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Joanna Claire Muir - Director

Appointment date: 26 Aug 2015

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Georgina Walton - Director

Appointment date: 24 Aug 2016

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Sara Kate Bishell - Director

Appointment date: 26 Oct 2016

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Ruth Elizabeth Moore - Director

Appointment date: 19 Sep 2018

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Emily Caroline Marfell - Director

Appointment date: 20 Sep 2023

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Emily Marfell - Director

Appointment date: 20 Sep 2023

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Scott Robert Cameron - Director

Appointment date: 20 Sep 2023

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Mehdi Maleki - Director (Inactive)

Appointment date: 30 Sep 2020

Termination date: 21 Jun 2022

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Deirdre Jane Ahern - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 30 Sep 2020

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Steven Jackson Young - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 19 Sep 2018

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Alastair Gordon Buckman - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 24 Aug 2016

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Geoffrey Henry James Vause - Director (Inactive)

Appointment date: 04 Oct 2012

Termination date: 24 Jun 2015

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Nicholas Hassan - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 30 Jul 2014

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Phillip Dashfield - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 04 Oct 2012

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Guy William Forbes Gardiner - Director (Inactive)

Appointment date: 10 Feb 2009

Termination date: 21 Oct 2010