Allied Laundry Services Limited, a registered company, was launched on 13 Oct 1997. 9429037992026 is the business number it was issued. This company has been managed by 35 directors: Simon Ritchie Barrett - an active director whose contract began on 28 Mar 2006,
Ken Eric Foote - an active director whose contract began on 25 Jul 2012,
Kenneth Eric Foote - an active director whose contract began on 25 Jul 2012,
Judith Anne Parkinson - an active director whose contract began on 01 Jul 2017,
Andrew Hugh Mckinnon - an active director whose contract began on 30 Jun 2021.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 6 Spark Central, 44-48 Willis Street, Wellington, 6140 (types include: registered, service).
Allied Laundry Services Limited had been using Palmerston North Hospital, Gate 12, Ruahine Street, Palmerston North as their physical address up until 13 Mar 2014.
One entity owns all company shares (exactly 6900000 shares) - Health New Zealand - located at 6140, 44-48 Willis Street, Wellington.
Previous addresses
Address #1: Palmerston North Hospital, Gate 12, Ruahine Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Apr 2012 to 13 Mar 2014
Address #2: Palmerston North Hospital, Gate 2, Ruahine Street, Palmerston North New Zealand
Registered address used from 13 May 2003 to 02 Apr 2012
Address #3: Govett Quilliam, 1 Dawson Street, New Plymouth
Registered address used from 11 Apr 2000 to 13 May 2003
Address #4: Palmerston North Hospital, Gate 2, Ruahine Street, Palmerston North New Zealand
Physical address used from 14 Oct 1997 to 02 Apr 2012
Address #5: Govett Quilliam, 1 Dawson Street, New Plymouth
Physical address used from 14 Oct 1997 to 14 Oct 1997
Basic Financial info
Total number of Shares: 6900000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6900000 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Whanganui District Health Board |
Wanganui |
09 May 2006 - 03 Apr 2023 |
| Other | Taranaki District Health Board |
New Plymouth |
09 May 2006 - 03 Apr 2023 |
| Other | Midcentral District Health Board |
Palmerston North |
09 May 2006 - 03 Apr 2023 |
| Other | Hutt District Health Board |
Lower Hutt 5010 New Zealand |
01 Mar 2016 - 03 Apr 2023 |
| Other | Hutt District Health Board |
Lower Hutt 5010 New Zealand |
01 Mar 2016 - 03 Apr 2023 |
| Other | Hawkes Bay District Health Board |
Hastings |
02 Jun 2006 - 03 Apr 2023 |
| Other | Capital And Coast District Health Board |
Newtown Wellington 6021 New Zealand |
01 Mar 2016 - 03 Apr 2023 |
| Entity | Taranaki Healthcare Limited Shareholder NZBN: 9429038871849 Company Number: 581073 |
13 Oct 1997 - 09 May 2006 | |
| Entity | Good Health Wanganui Limited Shareholder NZBN: 9429038864780 Company Number: 582950 |
13 Oct 1997 - 09 May 2006 | |
| Entity | Good Health Wanganui Limited Shareholder NZBN: 9429038864780 Company Number: 582950 |
13 Oct 1997 - 09 May 2006 | |
| Entity | Taranaki Healthcare Limited Shareholder NZBN: 9429038871849 Company Number: 581073 |
13 Oct 1997 - 09 May 2006 |
Simon Ritchie Barrett - Director
Appointment date: 28 Mar 2006
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 15 Oct 2013
Ken Eric Foote - Director
Appointment date: 25 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Apr 2014
Kenneth Eric Foote - Director
Appointment date: 25 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Apr 2014
Judith Anne Parkinson - Director
Appointment date: 01 Jul 2017
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2017
Andrew Hugh Mckinnon - Director
Appointment date: 30 Jun 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Jun 2021
Neil Win Wanden - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 25 Oct 2023
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 05 Mar 2020
Address: Rd 10, Ashhurst, 4470 New Zealand
Address used since 01 Jul 2018
Horst Fischer - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 24 Aug 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2020
Lucy Adams - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 29 Jun 2021
Address: Whanganui, 4572 New Zealand
Address used since 01 Oct 2019
Michael Brian Mccarthy - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 31 Aug 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Nov 2019
Brian Walden - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 30 Sep 2019
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 02 May 2011
Delwyn Rita Hunter - Director (Inactive)
Appointment date: 25 Mar 2019
Termination date: 20 Aug 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Mar 2019
Gina Maria Lomax - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 29 Jan 2019
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 25 Oct 2017
Jeffrey William Small - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 01 Jul 2018
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 30 Mar 2016
Tony Darryl Hickmott - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 15 Sep 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Mar 2016
Ashley Bloomfield - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Jul 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Mar 2016
David William Ritchie - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 01 Mar 2016
Address: Rd 11, Hastings, New Zealand
Address used since 25 Mar 2008
Jillian Mary Matthews - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 01 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Sep 2013
Julie Patterson - Director (Inactive)
Appointment date: 21 Nov 2008
Termination date: 29 Feb 2016
Address: Heads Road, Wanganui, New Zealand
Address used since 21 Nov 2008
Kura Anne Denness - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 28 Jan 2015
Address: Devenport Apartments, 127 St Aubyn Street, New Plymouth,
Address used since 19 Mar 2010
Murray Allan Georgel - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 25 Sep 2013
Address: Palmerston North, 4410 New Zealand
Address used since 23 Jan 2003
Peter John Reed - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 20 Jul 2012
Address: Havelock North, 4130 New Zealand
Address used since 10 Dec 2004
Jeanette Black - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 14 Feb 2011
Address: Heads Road, Wanganui,
Address used since 19 Mar 2010
Memo Musa - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 31 Jul 2008
Address: Wanganui,
Address used since 08 Sep 2006
Flora Gilkison - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 14 Feb 2008
Address: New Plymouth,
Address used since 05 Mar 2004
Peter James Beirne - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 31 Oct 2007
Address: Wanganui,
Address used since 28 May 2002
Susan Capenerhurst - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 08 Sep 2006
Address: Mangaweka,
Address used since 12 Apr 2006
Anthony Paul Foulkes - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 23 Feb 2006
Address: Rd1, New Plymouth,
Address used since 28 Jan 2005
Melissa Jane Stott - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 16 Dec 2005
Address: Wanganui,
Address used since 15 Feb 2005
Ormond Brian Stock - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 15 Feb 2005
Address: R D 2, Marton,
Address used since 02 Dec 2004
Graeme Meyers - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 29 Nov 2004
Address: Wanganui,
Address used since 23 Jan 2003
Clare Lois Stewart - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 23 Feb 2004
Address: New Plymouth,
Address used since 28 May 2002
Gavin Doyle - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 28 Nov 2003
Address: R D 4, Wanganui,
Address used since 23 Jan 2003
Mary Bonner - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 28 Oct 2003
Address: David Street, New Plymouth,
Address used since 23 Jan 2003
John Christie O'neill - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 28 May 2002
Address: New Plymouth,
Address used since 31 Mar 1998
John Murray Smith - Director (Inactive)
Appointment date: 13 Oct 1997
Termination date: 31 Mar 1999
Address: New Plymouth,
Address used since 13 Oct 1997
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