Royal District Nursing Service New Zealand Limited was launched on 22 Apr 2009 and issued a New Zealand Business Number of 9429032296259. The registered LTD company has been supervised by 22 directors: Kenneth Douglas Whelan - an active director whose contract began on 01 Jan 2018,
Henare Parks Mason - an active director whose contract began on 27 Sep 2018,
Stephen Brad Muggleton - an active director whose contract began on 14 Nov 2023,
Patrick Francis Mcintosh - an inactive director whose contract began on 01 Apr 2016 and was terminated on 14 Nov 2023,
Peter John Wetherall - an inactive director whose contract began on 01 Apr 2016 and was terminated on 18 Dec 2017.
As stated in BizDb's data (last updated on 19 Mar 2025), this company uses 1 address: Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: postal, office).
Up to 27 Jul 2015, Royal District Nursing Service New Zealand Limited had been using Level 2, 321 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 22 Apr 2009 to 11 Aug 2009 they were called Rdns New Zealand Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
052 188 717 - Royal District Nursing Service Limited (an other) located at Kelvin Grove, Queensland postcode 4059. Royal District Nursing Service New Zealand Limited was categorised as "Aged care" (business classification Q860110).
Principal place of activity
Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 2, 321 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 30 Aug 2012 to 27 Jul 2015
Address #2: Level 5, 22 The Terrace, Wellington New Zealand
Registered & physical address used from 22 Apr 2009 to 30 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 052 188 717 - Royal District Nursing Service Limited |
Kelvin Grove Queensland 4059 Australia |
22 Apr 2009 - |
Ultimate Holding Company
Kenneth Douglas Whelan - Director
Appointment date: 01 Jan 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2018
Henare Parks Mason - Director
Appointment date: 27 Sep 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Sep 2018
Stephen Brad Muggleton - Director
Appointment date: 14 Nov 2023
ASIC Name: Australian Aged Care Partners Pty Ltd
Address: Tugun, Queensland, 4224 Australia
Address used since 14 Nov 2023
Patrick Francis Mcintosh - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 14 Nov 2023
ASIC Name: Rsl Care Rdns Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: The Gap, Queensland, 4061 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Peter John Wetherall - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 18 Dec 2017
ASIC Name: Royal District Nursing Service Limited
Address: Fitzroy, Victoria, 3065 Australia
Address used since 27 Jan 2017
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 28 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2015
Peter Gerard Brindley - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 28 Oct 2016
ASIC Name: Royal District Nursing Service Limited
Address: Mitcham, Victoria, 3132 Australia
Address used since 01 Jan 2014
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Russell Alfred Pearce - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Oct 2016
ASIC Name: Rsl Care Rdns Limited
Address: Paddington, Queensland, 4064 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Michael Anthony Reid - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Bowral, New South Wales, 2576 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Jeffrey Ian Mcdermid - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Broadbeach, Queensland, 4218 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Gillian Louise Mcfee - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 01 Apr 2016
Kathleen Evelyn Baker - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Royal District Nursing Service Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Stuart Lummis - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Robert Lourey - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Cherrell Hirst - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Sep 2016
ASIC Name: Rsl Care Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Paul Montgomery - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 30 Jun 2016
ASIC Name: Royal District Nursing Service Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address: St Kilda West, Victoria, Australia
Address used since 22 Apr 2009
Address: Kelvin Grove, Queensland, 4059 Australia
Leon Piterman - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Jun 2016
ASIC Name: Rsl Care Limited
Address: Melbourne, Victoria, 3000 Australia
Address used since 01 Apr 2016
Address: Kelvin Grove, Queensland, 4059 Australia
Address: Kelvin Grove, Queensland, 4059 Australia
Kenneth Hector Mason - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 12 Jun 2015
Address: Papakura 2113, New Zealand
Address used since 27 Jan 2010
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 12 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2015
Craig Marshall - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 11 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2011
Noel David Armstrong - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 31 Dec 2013
Address: Windsor, Victoria, Australia
Address used since 23 May 2011
Donald Kent Hunn - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 01 Jan 2011
Address: Te Horo, Wellington,
Address used since 07 Oct 2009
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