Nursing and Health Care Consultancies Limited, a registered company, was registered on 20 Jun 1997. 9429038076237 is the New Zealand Business Number it was issued. "Nursing service" (ANZSIC Q853965) is how the company has been categorised. This company has been supervised by 4 directors: Lyneta Joan Russell - an active director whose contract started on 20 Jun 1997,
Gary Raymond Morton - an active director whose contract started on 01 Oct 2000,
Cherie Wells - an inactive director whose contract started on 20 Jun 1997 and was terminated on 30 Sep 2000,
Mary-Anne Spence - an inactive director whose contract started on 20 Jun 1997 and was terminated on 31 Oct 1998.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Silver Springs Boulevard, Mosgiel, Mosgiel, 9024 (types include: physical, service).
Nursing and Health Care Consultancies Limited had been using 14 Orme Street, Outram, Outram as their physical address until 19 Mar 2014.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (66.67%).
Principal place of activity
2 Silver Springs Boulevard, Mosgiel, Mosgiel, 9024 New Zealand
Previous addresses
Address: 14 Orme Street, Outram, Outram, 9019 New Zealand
Physical & registered address used from 22 Oct 2013 to 19 Mar 2014
Address: 115 Dukes Rd South, Mosgiel, Dunedin New Zealand
Registered & physical address used from 02 Mar 2010 to 22 Oct 2013
Address: 115 Dukes Rd, Mosgiel, Dunedin
Physical address used from 28 Mar 2003 to 02 Mar 2010
Address: 18 Allen Road, Green Island, Dunedin 9006
Registered address used from 10 Apr 2001 to 02 Mar 2010
Address: 18 Alen Road, Green Island, Dunedin 9006
Registered address used from 11 Apr 2000 to 10 Apr 2001
Address: 18 Alen Road, Green Island, Dunedin 9006
Registered address used from 23 Jun 1999 to 11 Apr 2000
Address: 18 Allen Road, Green Island, Dunedin 9006
Physical address used from 23 Jun 1997 to 28 Mar 2003
Address: 18 Alen Road, Green Island, Dunedin 9006
Physical address used from 23 Jun 1997 to 23 Jun 1997
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morton, Gary Raymond |
Mosgiel Mosgiel 9024 New Zealand |
20 Jun 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Russell, Lyneta Joan |
Mosgiel Mosgiel 9024 New Zealand |
20 Jun 1997 - |
Lyneta Joan Russell - Director
Appointment date: 20 Jun 1997
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Mar 2014
Gary Raymond Morton - Director
Appointment date: 01 Oct 2000
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Mar 2014
Cherie Wells - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 30 Sep 2000
Address: Dunedin,
Address used since 20 Jun 1997
Mary-anne Spence - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 31 Oct 1998
Address: Sawyers Bay, Dunedin,
Address used since 20 Jun 1997
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