Emergency Medical Service (Hutt Valley) Limited, a registered company, was incorporated on 15 Oct 1990. 9429039192301 is the business number it was issued. The company has been managed by 33 directors: Stuart Thomson - an active director whose contract began on 17 Jul 2002,
David Kenneth Young - an active director whose contract began on 28 Jun 2006,
Fiona Margaret Clendon - an active director whose contract began on 07 Nov 2016,
Andrew Carson Dunn - an active director whose contract began on 21 Oct 2022,
Mark Boyd Austin - an inactive director whose contract began on 27 Jul 2005 and was terminated on 07 Nov 2016.
Updated on 03 May 2024, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Emergency Medical Service (Hutt Valley) Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 24 May 2019.
A total of 185000 shares are allotted to 39 shareholders (36 groups). The first group is comprised of 2200 shares (1.19 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 9000 shares (4.86 per cent). Finally there is the next share allotment (5700 shares 3.08 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 24 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2016 to 06 May 2019
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Mar 2015 to 11 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 30 Mar 2010 to 20 Mar 2015
Address: Sherwin Chan & Walshe Ltd, 6th Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 04 Aug 2006 to 30 Mar 2010
Address: Sherwin Chan & Walshe Ltd, Westfield Tower, 45 Knights Road, Lower Hutt
Registered address used from 04 Aug 2006 to 30 Mar 2010
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 09 Jul 2005 to 04 Aug 2006
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 02 Apr 2002 to 09 Jul 2005
Address: -
Physical address used from 27 Feb 1995 to 27 Feb 1995
Address: Odlin Mcgrath, 45 Knights Road, Lower Hutt
Physical address used from 27 Feb 1995 to 27 Feb 1995
Address: C/-odlin & Mcgrath, 49 Queens Drive, Lower Hutt
Registered address used from 11 Dec 1991 to 02 Apr 2002
Basic Financial info
Total number of Shares: 185000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2200 | |||
| Individual | Sheridan, Michael James |
Eastbourne Lower Hutt 5013 New Zealand |
08 Feb 2018 - |
| Individual | Clendon, Fiona |
Eastbourne Lower Hutt 5013 New Zealand |
07 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Wilberforce Ventures Limited Shareholder NZBN: 9429036781263 |
Belmont Lower Hutt 5010 New Zealand |
08 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 5700 | |||
| Individual | Elliott, James |
Lower Hutt 5011 New Zealand |
12 Jun 2023 - |
| Individual | Kusel, Stephanie Maria |
Waterloo Lower Hutt 5011 New Zealand |
16 Oct 2015 - |
| Individual | Kusel, Eric |
Lower Hutt New Zealand |
07 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Amertil, Melissa |
Karaka Auckland 2580 New Zealand |
16 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Other (Other) | Te Runanganui O Te Atiawa Ki Te Upoko O, Te Ika A Maui Inc. |
Waiwhetu Lower Hutt 5010 New Zealand |
19 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Young, David Kenneth |
Mount Victoria Wellington 6011 New Zealand |
28 Feb 2006 - |
| Shares Allocation #7 Number of Shares: 5000 | |||
| Individual | Orange, Kate |
Eastbourne Lower Hutt 5013 New Zealand |
07 Apr 2005 - |
| Shares Allocation #8 Number of Shares: 5300 | |||
| Individual | Huang, Zhiqiang |
Hutt Central Lower Hutt 5010 New Zealand |
16 Oct 2015 - |
| Shares Allocation #9 Number of Shares: 3000 | |||
| Individual | Baker, Kim |
Berhampore Wellington 6023 New Zealand |
16 Oct 2015 - |
| Shares Allocation #10 Number of Shares: 2500 | |||
| Individual | Narayan, Andrew |
Boulcott Lower Hutt 5011 New Zealand |
06 Jun 2008 - |
| Shares Allocation #11 Number of Shares: 15000 | |||
| Other (Other) | Hutt Union And Community Health Service Incorporated |
Petone Lower Hutt |
14 Aug 2007 - |
| Shares Allocation #12 Number of Shares: 5300 | |||
| Individual | Kusel, Eric |
Lower Hutt New Zealand |
07 Apr 2005 - |
| Shares Allocation #13 Number of Shares: 8800 | |||
| Individual | Budhia, Paresh Jairam |
Duncraig Western Australia 6023 Australia |
07 Apr 2005 - |
| Shares Allocation #14 Number of Shares: 6200 | |||
| Individual | Brock-smith, Ralph |
Korokoro Lower Hutt New Zealand |
07 Apr 2005 - |
| Shares Allocation #15 Number of Shares: 5000 | |||
| Individual | Wong, Dennis |
Avalon Lower Hutt 5011 New Zealand |
07 Apr 2005 - |
| Shares Allocation #16 Number of Shares: 5000 | |||
| Individual | Thomson, Stuart |
Belmont Lower Hutt 5010 New Zealand |
07 Apr 2005 - |
| Shares Allocation #17 Number of Shares: 5000 | |||
| Individual | Meech, Tracey |
729 High Street Lower Hutt 5014 New Zealand |
07 Apr 2005 - |
| Shares Allocation #18 Number of Shares: 5000 | |||
| Individual | Austin, Mark Boyd |
Ngatimoti, Rd 1 Motueka 7196 New Zealand |
16 Mar 2004 - |
| Shares Allocation #19 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Ahamat And Company Limited Shareholder NZBN: 9429035012665 |
Wellington Central Wellington 6011 New Zealand |
26 Mar 2007 - |
| Shares Allocation #20 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Petone Medical Centre (holdings) Limited Shareholder NZBN: 9429031805858 |
Petone Lower Hutt 5012 New Zealand |
03 Oct 2011 - |
| Shares Allocation #21 Number of Shares: 5000 | |||
| Individual | Snoek, Hans Theodore |
Woburn Lower Hutt 5010 New Zealand |
07 Apr 2005 - |
| Shares Allocation #22 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Haymesgpmedica Limited Shareholder NZBN: 9429031706223 |
Lowry Bay Lower Hutt 5013 New Zealand |
16 Oct 2015 - |
| Shares Allocation #23 Number of Shares: 5000 | |||
| Individual | April, Jeff |
Stokes Valley Lower Hutt New Zealand |
28 Feb 2006 - |
| Shares Allocation #24 Number of Shares: 4000 | |||
| Individual | Koerbin, Antony |
Silverstream Upper Hutt 5019 New Zealand |
06 Jun 2008 - |
| Shares Allocation #25 Number of Shares: 10000 | |||
| Individual | Low, Steven Raymond |
Churton Park Wellington New Zealand |
07 Apr 2005 - |
| Shares Allocation #26 Number of Shares: 5000 | |||
| Individual | Chin, Alan |
Woburn Lower Hutt 5010 New Zealand |
15 Oct 1990 - |
| Shares Allocation #27 Number of Shares: 5000 | |||
| Individual | Hegde, Brahmavar Ramanna Sadananda |
Lower Hutt New Zealand |
07 Apr 2005 - |
| Shares Allocation #28 Number of Shares: 5000 | |||
| Individual | Ongley, Timothy |
Point Howard Lower Hutt New Zealand |
07 Apr 2005 - |
| Shares Allocation #29 Number of Shares: 5000 | |||
| Individual | Patterson, Donald |
Oriental Bay Wellington 6011 New Zealand |
07 Apr 2005 - |
| Shares Allocation #30 Number of Shares: 5000 | |||
| Individual | Raudnic, Peter Lawrence |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Apr 2005 - |
| Shares Allocation #31 Number of Shares: 5000 | |||
| Individual | Wright, Christopher Carlisle |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Apr 2005 - |
| Shares Allocation #32 Number of Shares: 5000 | |||
| Individual | Yong, Leh |
Island Bay Wellington New Zealand |
28 Feb 2006 - |
| Shares Allocation #33 Number of Shares: 1500 | |||
| Other (Other) | Wainuiomata Kokiri Union Health Services Incorporated |
Wainuiomata Lower Hutt 5014 New Zealand |
16 Oct 2015 - |
| Shares Allocation #34 Number of Shares: 5000 | |||
| Individual | Chin, Kenneth Foon |
Fairfield Lower Hutt 5011 New Zealand |
15 Oct 1990 - |
| Shares Allocation #35 Number of Shares: 5000 | |||
| Individual | Kupenga, Sylvia |
Stokes Valley Lower Hutt 5019 New Zealand |
16 Mar 2004 - |
| Shares Allocation #36 Number of Shares: 2500 | |||
| Individual | Clendon, Fiona |
Eastbourne Lower Hutt 5013 New Zealand |
07 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Peter |
Waterloo Lower Hutt 5011 New Zealand |
16 Oct 2015 - 12 Jun 2023 |
| Individual | Kumarasingham, Bs |
Waterloo Lower Hutt |
07 Apr 2005 - 17 Aug 2007 |
| Individual | Richardson, Peter |
Waterloo Lower Hutt 5011 New Zealand |
16 Oct 2015 - 12 Jun 2023 |
| Entity | Emergency Medical Service (hutt Valley) Limited Shareholder NZBN: 9429039192301 Company Number: 479353 |
57 Willis Street Wellington 6011 New Zealand |
21 Jul 2021 - 12 Jun 2023 |
| Individual | Kalupahana, Ranatungra A |
840 High Street Lower Hutt |
15 Oct 1990 - 30 Sep 2020 |
| Individual | Mccabe, Hugh Donell |
Lower Hutt |
16 Mar 2004 - 08 Feb 2018 |
| Individual | Savill, Christopher Terence |
Eastbourne Wellington |
07 Apr 2005 - 28 Feb 2006 |
| Individual | Boizard, Robert |
Lower Hutt |
16 Mar 2004 - 07 Apr 2005 |
| Individual | De Silva, Kolitha |
Cnr Treadwell Street & Hewer Crescent, Naenae, Lower Hutt New Zealand |
16 Mar 2004 - 08 Feb 2018 |
| Individual | Kent, Rachel Elizabeth |
Hataitai Wellington 6021 New Zealand |
08 Feb 2018 - 21 Jul 2021 |
| Individual | Phillips, Helen Marie |
Lower Hutt Wellington New Zealand |
07 Apr 2005 - 30 Sep 2020 |
| Individual | Kee, William Ngan |
Stokes Valley |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Kent, Susanna Lucy |
Mount Victoria Wellington 6011 New Zealand |
08 Feb 2018 - 21 Jul 2021 |
| Individual | Kent, Susanna Lucy |
Petone Lower Hutt New Zealand |
07 Apr 2005 - 21 Jul 2021 |
| Individual | Royds, Bryan Howard |
Mount Victoria Wellington 6011 New Zealand |
08 Feb 2018 - 21 Jul 2021 |
| Individual | Wiijewicjrama, Herbert S De Silva |
Alicetown Lower Hutt |
15 Oct 1990 - 07 Apr 2005 |
| Individual | Monchy, Salomon Jean Rene De |
Alicetown Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Foon Yeen, Chan |
155 Dowse Drive Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Milne, Ian Keith |
Petone Lower Hutt New Zealand |
07 Apr 2005 - 07 Sep 2011 |
| Individual | Babalola, Bamidele |
Lower Hutt New Zealand |
17 Aug 2007 - 31 Aug 2011 |
| Individual | Sawicki, Nina |
Lower Hutt Wellington |
07 Apr 2005 - 14 Aug 2007 |
| Individual | Isaac, George Clement |
Cnr Treadwell Street & Hewer Crescent Naenae, Lower Hutt |
15 Oct 1990 - 07 Apr 2005 |
| Individual | Greig, Ian Strachan |
Moera Lower Hutt |
16 Mar 2004 - 16 Mar 2004 |
| Individual | Milne, Janet |
Petone Lower Hutt |
07 Apr 2005 - 06 Jun 2008 |
| Individual | Perera, Malcolm Rex |
Petone Wellington |
07 Apr 2005 - 26 Mar 2007 |
| Other | Null - Ems Directors | 07 Apr 2005 - 16 Oct 2015 | |
| Other | Ems Directors | 07 Apr 2005 - 16 Oct 2015 |
Stuart Thomson - Director
Appointment date: 17 Jul 2002
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 28 Mar 2011
David Kenneth Young - Director
Appointment date: 28 Jun 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Sep 2021
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 28 Mar 2011
Fiona Margaret Clendon - Director
Appointment date: 07 Nov 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 Nov 2016
Andrew Carson Dunn - Director
Appointment date: 21 Oct 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 21 Oct 2022
Mark Boyd Austin - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 07 Nov 2016
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 06 Aug 2014
Fiona Clendon - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 18 Mar 2009
Address: Eastbourne,
Address used since 28 Jun 2006
Christopher Terence Savill - Director (Inactive)
Appointment date: 30 Jan 2006
Termination date: 29 Jun 2006
Address: Eastbourne,
Address used since 30 Jan 2006
Sylvia Kupenga - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 23 Dec 2005
Address: Stokes Valley, Lower Hutt,
Address used since 27 Jul 2005
Keith Andrew Hilligan - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 27 Jul 2005
Address: Lower Hutt,
Address used since 08 Nov 2000
Hugh Donell Mccabe - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 27 Jul 2005
Address: Lower Hutt,
Address used since 22 Jul 2003
Hans Theodore Snoek - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 27 Jul 2005
Address: Lower Hutt,
Address used since 02 Aug 2004
Erich Kusel - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 02 Aug 2004
Address: Lower Hutt,
Address used since 17 Jul 2002
Steven Raymond Low - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 02 Aug 2004
Address: Churton Park, Wellington,
Address used since 22 Jul 2003
Ian Keith Milne - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 22 Jul 2003
Address: Petone,
Address used since 30 Sep 1998
Alexander Mazarakis - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 22 Jul 2003
Address: Whitby,
Address used since 13 Nov 2001
Ranatungra A Kalupahana - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 17 Jul 2002
Address: Lower Hutt,
Address used since 25 Nov 1992
Kolitha De Silva - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 17 Jul 2002
Address: Lower Hutt,
Address used since 13 Nov 2001
Kenneth Foon Chin - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 13 Nov 2001
Address: Lower Hutt,
Address used since 29 Sep 1997
Francis Leung - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 13 Nov 2001
Address: Lower Hutt,
Address used since 01 Dec 1999
Donald Colin Patterson - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 04 May 2001
Address: Wellington,
Address used since 28 Sep 1999
Rose Percival - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 08 Nov 2000
Address: Rd 4, Martinborough,
Address used since 29 Sep 1997
Terence Mark James - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 01 Dec 1999
Address: Lower Hutt,
Address used since 28 Sep 1999
Kate Lynette Orange - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 28 Sep 1999
Address: Eastbourne,
Address used since 29 Sep 1997
Hans Snoek - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 30 Sep 1998
Address: Lower Hutt,
Address used since 23 Nov 1993
Ross Saunders - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 29 Sep 1997
Address: Lower Hutt,
Address used since 25 Nov 1992
David Kenneth Young - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 29 Sep 1997
Address: Lower Hutt,
Address used since 06 Sep 1995
Hugh Donell Mccabe - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 29 Sep 1997
Address: Lower Hutt,
Address used since 01 Nov 1996
Balakrishnam Kumarasingham - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 01 Mar 1996
Address: Lower Hutt,
Address used since 23 Nov 1993
Christopher Terrence Savill - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 06 Sep 1995
Address: Eastbourne,
Address used since 27 Nov 1991
Peter Richard Gofton Turnbull - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 23 Nov 1993
Address: Lower Hutt,
Address used since 25 Nov 1991
Ian Strachan Greig - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 23 Nov 1993
Address: Lower Hutt,
Address used since 25 Nov 1992
Balakrishnan Sampanthanaphan Kumarasingham - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 25 Nov 1992
Address: Waterloo, Lower Hutt,
Address used since 25 Nov 1991
David Kenneth Young - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 25 Nov 1992
Address: Hewer Crescent, Naenae, Lower Hutt,
Address used since 27 Nov 1991
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