Ahc Residential Care Medical Services Limited
Type: NZ Limited Company (Ltd)Ahc Residential Care Medical Services Limited (issued an NZ business number of 9429042209447) was registered on 09 Mar 2016. 2 addresses are currently in use by the company: Unit 5A / 77 The Strand, Parnell, Auckland, 1010 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, until 26 Oct 2017. 150 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 49 shares (32.67 per cent of shares), namely:
Svensen, Antony Graeme (a director) located at Orakei, Auckland postcode 1071,
Svensen, Elizabeth Linda (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Svensen, Antony Graeme (a director) - located at Orakei, Auckland. The third group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Sutton, Carolyn Joy, located at Mount Eden, Auckland (a director). Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Layard Street, Avondale, Auckland, 1026 | Service & physical | 09 Mar 2016 |
| Unit 5a / 77 The Strand, Parnell, Auckland, 1010 | Registered | 26 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Joy Sutton
Mount Eden, Auckland, 1024
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Elizabeth Helen Mcleay
Grafton, Auckland, 1023
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Antony Graeme Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 15 Apr 2016 - 26 Oct 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 09 Mar 2016 - 15 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Antony Graeme Director |
Orakei Auckland 1071 |
09 Mar 2016 - current |
|
Svensen, Elizabeth Linda Individual |
Orakei Auckland 1071 |
19 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Antony Graeme Director |
Orakei Auckland 1071 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Carolyn Joy Director |
Mount Eden Auckland 1024 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Elizabeth Helen Director |
Grafton Auckland 1023 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay Hayes Trustees Limited Shareholder NZBN: 9429030637566 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
09 Mar 2016 - current |
|
Mcleay, Elizabeth Helen Director |
Grafton Auckland 1023 |
09 Mar 2016 - current |
|
Hayes, Julian Lionel Individual |
Grafton Auckland 1023 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Carolyn Joy Director |
Mount Eden Auckland 1024 |
09 Mar 2016 - current |
|
Middleton, Garth Crawford Individual |
Mount Eden Auckland 1024 |
09 Mar 2016 - current |
|
Sutton, Kenneth Alexander Individual |
Mount Eden Auckland 1024 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Elisabeth Linda Individual |
Remuera Auckland 1050 |
09 Mar 2016 - 19 May 2016 |
|
Bryan, David Robert Individual |
Remuera Auckland 1050 |
09 Mar 2016 - 23 Mar 2020 |
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