Allied Potential Group Limited, a registered company, was started on 15 Aug 2017. 9429046228918 is the NZ business identifier it was issued. "Community and non-residential care service nec" (ANZSIC Q879020) is how the company has been classified. The company has been supervised by 7 directors: Jeffery Duncan Orr - an active director whose contract started on 15 Aug 2017,
Edward Douglas Jackson - an active director whose contract started on 15 Aug 2017,
Elizabeth May Murphy - an active director whose contract started on 15 Apr 2021,
Andrea Patricia Clark - an active director whose contract started on 19 Oct 2021,
Arlene Foster - an inactive director whose contract started on 15 Aug 2017 and was terminated on 19 Oct 2021.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 76 Ninth Avenue, Tauranga, 3110 (category: postal, office).
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (25%). Finally the next share allocation (1 share 25%) made up of 1 entity.
Principal place of activity
76 Ninth Avenue, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Cc26733 - Turning Point Trust |
Tauranga South Tauranga 3112 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Cc21213 - Linc Support Services Trust |
Tauranga Tauranga 3110 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Cc31778 - Grief Support Services Incorporated |
Greerton Tauranga 3112 New Zealand |
15 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Cc52856 - Vincent House Trust |
Te Puke Te Puke 3119 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Western Bay Of Plenty Mental Health Trust Company Number: CC38146 |
17th Avenue West Tauranga 3112 New Zealand |
15 Aug 2017 - 25 Jul 2020 |
Jeffery Duncan Orr - Director
Appointment date: 15 Aug 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Aug 2017
Edward Douglas Jackson - Director
Appointment date: 15 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Aug 2017
Elizabeth May Murphy - Director
Appointment date: 15 Apr 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Apr 2021
Andrea Patricia Clark - Director
Appointment date: 19 Oct 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 19 Oct 2021
Arlene Foster - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 19 Oct 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 15 Aug 2017
Christopher William Railton - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 20 Mar 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 15 Aug 2017
Brian Gildas Thomas - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 30 Jun 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 15 Aug 2017
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