Wellington After-Hours Medical Service Limited, a registered company, was registered on 29 Jun 1990. 9429039219893 is the New Zealand Business Number it was issued. The company has been managed by 23 directors: Mary Agnes English - an active director whose contract started on 21 Sep 2010,
Joanna Victoria Joseph - an active director whose contract started on 23 Sep 2015,
Nick Oscroft - an active director whose contract started on 18 Sep 2018,
Joelon Hays - an active director whose contract started on 18 Sep 2018,
Antony Jenks - an active director whose contract started on 01 Oct 2019.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Adelaide Road, Newtown, Wellington 6002 (types include: registered, physical).
Wellington After-Hours Medical Service Limited had been using 17Adelaide Road, Newtown, Wellington 6002 as their registered address up until 10 Feb 2001.
A total of 150500 shares are allocated to 86 shareholders (86 groups). The first group is comprised of 1750 shares (1.16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1750 shares (1.16 per cent). Lastly the next share allotment (1750 shares 1.16 per cent) made up of 1 entity.

Previous addresses

Address #1: 17adelaide Road, Newtown, Wellington 6002

Registered address used from 10 Feb 2001 to 10 Feb 2001

Address #2: 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 18 Oct 1996 to 10 Feb 2001

Address #3: Am Richardson Chartered Accountant, 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 24 Nov 1993 to 18 Oct 1996

Address #4: Morrison Morpeth,solicitors, Levels 17-19,marac House, 105-109 The Terrace, Wellington

Registered address used from 21 Feb 1992 to 24 Nov 1993

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

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Previous Shareholders

Mary Agnes English - Director

Appointment date: 21 Sep 2010

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Joanna Victoria Joseph - Director

Appointment date: 23 Sep 2015

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Nick Oscroft - Director

Appointment date: 18 Sep 2018

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Joelon Hays - Director

Appointment date: 18 Sep 2018

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Antony Jenks - Director

Appointment date: 01 Oct 2019

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Rachael Elizabeth Mclean - Director

Appointment date: 23 Sep 2020

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Rachael Elizabeth Waters - Director

Appointment date: 23 Sep 2020

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Sarah Sawrey - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 23 Sep 2020

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Timothy Gerrard Marsland - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 01 Oct 2019

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David Werry - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 17 Sep 2018

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Timothy Paul Mckenzie - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 10 Jul 2018

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Joanna Victoria Joseph - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 23 Feb 2017

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Robert Malcolm Mcilroy - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 23 Sep 2015

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Kenneth John Greer - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 22 Sep 2015

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Shane Dunphy - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 21 Sep 2010

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Julie Kimber - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 16 Sep 2003

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Chan Dassanayake - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 16 Sep 2003

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David Leslie Bratt - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 17 Sep 2002

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David Stanley Velvin - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 19 Sep 2000

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Timothy John Cookson - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 21 Feb 2000

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Rosemary Claire Dodd - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 01 Oct 1996

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Richard James Tyler - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 01 Oct 1996

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Anthony R Law - Director (Inactive)

Appointment date: 04 Sep 1995

Termination date: 23 Nov 1995