Nova Healthcare Limited, a registered company, was registered on 24 Jun 2008. 9429032682038 is the New Zealand Business Number it was issued. "Nursing bureau" (ANZSIC N721240) is how the company has been categorised. This company has been supervised by 3 directors: Andrew James Mccathie - an active director whose contract began on 18 Jun 2015,
Samuel Ashley Mackenzie - an active director whose contract began on 18 Jun 2015,
Ann Margaret Roache - an inactive director whose contract began on 24 Jun 2008 and was terminated on 18 Jun 2015.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 14B Wilson Street, Cambridge, Cambridge, 3434 (type: postal, office).
Nova Healthcare Limited had been using 68 Queen Street, Cambridge, Cambridge as their registered address until 10 Mar 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 27 Nov 2018 to 10 Mar 2022
Address #2: 11b Florida Place, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Jul 2018 to 27 Nov 2018
Address #3: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 29 Nov 2016 to 17 Jul 2018
Address #4: 22 Dick Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 26 Jun 2015 to 29 Nov 2016
Address #5: 100 Ngaroto Road, Rd3, Ohaupo New Zealand
Physical & registered address used from 24 Jun 2008 to 26 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Treisht Services 2020 Limited Shareholder NZBN: 9429048637602 |
36 Lake Street Cambridge 3434 New Zealand |
16 Dec 2020 - |
Entity (NZ Limited Company) | Mackenzie's Guardian Trustee Limited Shareholder NZBN: 9429031008235 |
Hillcrest Hamilton 3216 New Zealand |
25 Feb 2024 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Treisht Services 2020 Limited Shareholder NZBN: 9429048637602 |
36 Lake Street Cambridge 3434 New Zealand |
16 Dec 2020 - |
Individual | Mccathie, Andrew James |
Leamington Cambridge 3432 New Zealand |
18 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackenzie, Samuel Ashley |
Cambridge 3493 New Zealand |
18 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccathie, Andrew James |
Leamington Cambridge 3432 New Zealand |
18 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sherlock's Trust | 24 Feb 2024 - 25 Feb 2024 | |
Entity | Mackenzie's Guardian Trustee Limited Shareholder NZBN: 9429031008235 Company Number: 3484231 |
24 Feb 2024 - 24 Feb 2024 | |
Individual | Mackenzie, Xiaoyi |
Cambridge Cambridge 3434 New Zealand |
17 Jan 2020 - 24 Feb 2024 |
Individual | Mackenzie, Xiaoyi |
Cambridge Cambridge 3434 New Zealand |
17 Jan 2020 - 24 Feb 2024 |
Individual | Mackenzie, Xiaoyi |
Cambridge Cambridge 3434 New Zealand |
17 Jan 2020 - 24 Feb 2024 |
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
17 Jan 2020 - 22 Apr 2021 | |
Entity | Cooney Trustees 2018 Limited Shareholder NZBN: 9429046634313 Company Number: 6746757 |
17 Jan 2020 - 16 Dec 2020 | |
Other | Sherlock's Trust | 22 Apr 2021 - 05 May 2021 | |
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
Cambridge Cambridge 3434 New Zealand |
17 Jan 2020 - 22 Apr 2021 |
Entity | Cooney Trustees 2018 Limited Shareholder NZBN: 9429046634313 Company Number: 6746757 |
Cambridge Cambridge 3434 New Zealand |
17 Jan 2020 - 16 Dec 2020 |
Individual | Roache, Ann Margaret |
Rd3 Ohaupo 3883 New Zealand |
24 Jun 2008 - 18 Jun 2015 |
Andrew James Mccathie - Director
Appointment date: 18 Jun 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 May 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Jun 2015
Samuel Ashley Mackenzie - Director
Appointment date: 18 Jun 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Jun 2019
Address: Cambridge, 3493 New Zealand
Address used since 06 Jun 2017
Ann Margaret Roache - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 18 Jun 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 11 Jun 2010
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