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. 4 addresses are currently in use by the company: 18 Filleul Street, Central Dunedin, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 27 Aug 2024. The Dunedin After Hours Doctors Limited used other names, namely: Dunedin After Hours Medical Services Limited from 22 Feb 1990 to 24 Jul 1995. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Wellsouth Primary Health Network (an other) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
And After Hours Guild Incorporated, Dunedin General Practitioners Society (an individual) - located at 481 Moray Place, Dunedin. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service | 04 Oct 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 27 Aug 2024 |
| 18 Filleul Street, Central Dunedin, Dunedin, 9016 | Registered & service | 13 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Emma Hana Wyeth
Opoho, Dunedin, 9010
Address used since 14 Nov 2024 |
Director | 14 Nov 2024 - current |
|
Nicola Joanne Burwood
Cromwell, Cromwell, 9310
Address used since 14 Nov 2024 |
Director | 14 Nov 2024 - current |
|
Keith Thomas Cooper
Wanaka, Wanaka, 9305
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - 31 Jan 2025 |
|
Nicholas Giblin
Dunedin Central, Dunedin, 9016
Address used since 01 Aug 2014 |
Director | 26 Nov 2008 - 14 Nov 2024 |
|
Jennifer Elizabeth Ogilvy
Rd 2, Mosgiel, 9092
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - 14 Nov 2024 |
|
George Philip White
Maori Hill, Dunedin, 9010
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 28 Nov 2023 |
|
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 |
|
Roy Warwick Morris
Mosgiel,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 24 May 1993 |
|
Allan Ronald Walker
Dunedin,
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 Central, Dunedin, 9016 | Registered | 04 Oct 2018 - 27 Aug 2024 |
| 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
20000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellsouth Primary Health Network Other (Other) |
Dunedin Central Dunedin 9016 |
14 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
And After Hours Guild Incorporated, Dunedin General Practitioners Society Individual |
481 Moray Place Dunedin 9016 |
22 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin |
22 Feb 1990 - 25 Jan 2005 |
Location
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|
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|
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|
M - Developments Limited Level 13, Otago House |
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