General information
The Dunedin After Hours Doctors Limited
Type: NZ Limited Company (Ltd)9429039244208
New Zealand Business Number
461849
Company Number
Registered
Company Status
The Dunedin After Hours Doctors Limited (NZBN 9429039244208) was incorporated on 22 Feb 1990. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 04 Oct 2018. The Dunedin After Hours Doctors Limited used other names, namely: Dunedin After Hours Medical Services Limited from 22 Feb 1990 to 24 Jul 1995. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
And After Hours Guild Incorporated, Dunedin General Practitioners Society (an individual) located at Level 8 Otago House, 481 Moray Place, Dunedin. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Philip White
Maori Hill, Dunedin, 9010
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - current |
|
Nicholas Giblin
Dunedin Central, Dunedin, 9016
Address used since 01 Aug 2014 |
Director | 26 Nov 2008 - current |
|
Jennifer Elizabeth Ogilvy
Rd 2, Mosgiel, 9092
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Ahmad Michael Yip Abdul-rahman
Maori Hill, Dunedin, 9010
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
|
Matthew Ian Hamilton
Opoho, Dunedin, 9010
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Donald Mark Mackenzie
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2014 |
Director | 15 Aug 2005 - 15 Nov 2022 |
|
Graeme Philip Whittaker
Dunedin Central, Dunedin, 9016
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 15 Nov 2022 |
|
Susan Heather Grindlay
Wakari, Dunedin, 9010
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 15 Nov 2022 |
|
Kim Maiai
Saint Clair, Dunedin, 9012
Address used since 24 Aug 2015 |
Director | 15 Aug 2005 - 25 Jul 2018 |
|
Jennifer Elizabeth Ogilvy
Rd 2, Mosgiel, 9092
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 02 May 2017 |
|
Paul Sabonadiere
Macandrew Bay, Dunedin, 9014
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 16 Apr 2009 |
|
Stephen John Searle
Green Island, Dunedin,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 02 Oct 2008 |
|
Ian James Mcbeth
Dunedin,
Address used since 28 May 1991 |
Director | 28 May 1991 - 19 Aug 2005 |
|
Leye Greenslade
Dunedin,
Address used since 29 May 1996 |
Director | 29 May 1996 - 19 Aug 2005 |
|
James Jerram
Dunedin,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 19 Aug 2005 |
|
Penelope Jane Mitchell
Coast Road, Warrington,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 19 Aug 2005 |
|
John Derek Wood
Dunedin,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 15 Aug 2005 |
|
Jill Mcilraith
Dunedin,
Address used since 24 May 1993 |
Director | 24 May 1993 - 19 Jun 2001 |
|
Ho Young
Dunedin,
Address used since 24 May 1993 |
Director | 24 May 1993 - 15 Jun 1998 |
|
Peter Strang
Dunedin,
Address used since 09 May 1994 |
Director | 09 May 1994 - 19 Aug 1996 |
|
Timothy D Medlicott
Dunedin,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 29 May 1996 |
|
Allan Ronald Walker
Dunedin,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 24 May 1993 |
|
Roy Warwick Morris
Mosgiel,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 24 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 30 Jul 2010 - 04 Oct 2018 |
| C/-deloitte, 481 Moray Place, Dunedin | Registered & physical | 27 Sep 2005 - 30 Jul 2010 |
| C/- Deloitte Touche Tohmatsu, Level 8 Otago House, Cnr Princes St & Moray Place, Dunedin | Registered | 13 May 1997 - 27 Sep 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Physical | 21 Feb 1992 - 27 Sep 2005 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
And After Hours Guild Incorporated, Dunedin General Practitioners Society Individual |
Level 8 Otago House 481 Moray Place, Dunedin |
22 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin |
22 Feb 1990 - 25 Jan 2005 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |