Nurse Call Solutions Bop/Waikato Limited, a registered company, was launched on 08 Jun 2009. 9429032234572 is the NZBN it was issued. The company has been run by 4 directors: Micheal Ralph Dillon - an active director whose contract started on 08 Jun 2009,
Jason Richard Long - an active director whose contract started on 08 Jun 2009,
Michael Ralph Dillon - an active director whose contract started on 08 Jun 2009,
Michael Nilsen - an inactive director whose contract started on 08 Jun 2009 and was terminated on 27 Aug 2020.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Nurse Call Solutions Bop/Waikato Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up to 22 Mar 2018.
More names used by the company, as we established at BizDb, included: from 08 Jun 2009 to 30 Apr 2013 they were called Dillon Nilsen Long Limited.
A total of 120 shares are issued to 8 shareholders (6 groups). The first group is comprised of 40 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 36 shares (30 per cent). Lastly there is the third share allocation (2 shares 1.67 per cent) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 09 Mar 2018 to 22 Mar 2018
Address: 369 Devon Street East, New Plymouth New Zealand
Registered address used from 08 Jun 2009 to 09 Mar 2018
Address: 369 Devon Street East, New Plymouth New Zealand
Physical address used from 08 Jun 2009 to 22 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Thornton, Amanda Christine |
Manly Whangaparaoa 0930 New Zealand |
20 Apr 2021 - |
| Individual | Long, Selwyn Maurice |
Whangaparaoa 0930 New Zealand |
20 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Individual | Nilsen, Michael |
Cranbourne North Vic 3977 Australia |
08 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Stratford, David Owen |
Te Kauwhata Te Kauwhata 3710 New Zealand |
09 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Trutsch, Christopher Steven |
Avondale Auckland 0600 New Zealand |
09 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Director | Dillon, Micheal Ralph |
Rd 3 Silverdale 0993 New Zealand |
14 Jul 2022 - |
| Individual | Dillon, Ralph Patrick |
Snells Beach Snells Beach 0920 New Zealand |
12 May 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Dillon, Micheal Ralph |
Rd 3 Silverdale 0993 New Zealand |
14 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conelius, Edward |
Beach Haven Auckland 0626 New Zealand |
09 Sep 2022 - 23 Aug 2023 |
| Individual | Dillon, Michael Ralph |
Rd 3 Silverdale 0993 New Zealand |
08 Jun 2009 - 14 Jul 2022 |
| Individual | Dillon, Michael Ralph |
Rd 3 Silverdale 0993 New Zealand |
08 Jun 2009 - 14 Jul 2022 |
| Individual | Dillon, Michael Ralph |
Rd 3 Silverdale 0993 New Zealand |
08 Jun 2009 - 14 Jul 2022 |
| Individual | Long, Michelle Corinne |
Caulfield East Melbourne Vic 3145 New Zealand |
08 Jun 2009 - 20 Apr 2021 |
| Individual | Long, Jason Richard |
Caulfield East Melbourne Vic 3145 Australia |
08 Jun 2009 - 20 Apr 2021 |
Micheal Ralph Dillon - Director
Appointment date: 08 Jun 2009
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 25 Nov 2010
Jason Richard Long - Director
Appointment date: 08 Jun 2009
Address: Caulfield East, Melbourne Vic, 3145 Australia
Address used since 25 Sep 2020
Address: Brighton East, Melbourne Vic, 3187 Australia
Address used since 08 Oct 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Nov 2010
Michael Ralph Dillon - Director
Appointment date: 08 Jun 2009
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 25 Nov 2010
Michael Nilsen - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 27 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Dec 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 May 2017
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