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 8 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,
Timothy Jackson - an active director whose contract started on 13 Feb 2024,
Andrea Patricia Clark - an inactive director whose contract started on 19 Oct 2021 and was terminated on 01 Sep 2023,
Elizabeth May Murphy - an inactive director whose contract started on 15 Apr 2021 and was terminated on 28 Jul 2023.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 19 No 3 Road, Te Puke, Te Puke, 3119 (category: registered, service).
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%). Finally the next share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
76 Ninth Avenue, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 25 Jul 2024
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) | Cc31778 - Grief Support Services Incorporated |
Greerton Tauranga 3112 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 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 | Linc Support Services Trust Company Number: CC21213 |
Tauranga Tauranga 3110 New Zealand |
15 Aug 2017 - 26 Jul 2024 |
| 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
Timothy Jackson - Director
Appointment date: 13 Feb 2024
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 13 Feb 2024
Andrea Patricia Clark - Director (Inactive)
Appointment date: 19 Oct 2021
Termination date: 01 Sep 2023
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 19 Oct 2021
Elizabeth May Murphy - Director (Inactive)
Appointment date: 15 Apr 2021
Termination date: 28 Jul 2023
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Apr 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
Speedfactor Limited
3 St John Street
Cablerite Group Limited
3 St John Street
Ear Health Limited
55a Edgecumbe Road
Automatic Service Centre (tga) Limited
2 St John Street
Stansmith Limited
86 Ninth Avenue
Avgar Civil Holdings Limited
86 Ninth Avenue
1st Page Limited
46a Devonport Road
Atmosphere Global Distribution Nz Limited
15 Ferguson Road
Bop Tutors And Support Limited
43a Boucher Avenue
Enhance Ability Limited
Abc Services
Panamac Enterprises Limited
39 Nautilus Drive
Strive 101 Limited
77a East Street