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Nova Healthcare Limited

Type: NZ Limited Company (Ltd)
9429032682038
NZBN
2146336
Company Number
Registered
Company Status
100038900
GST Number
No Abn Number
Australian Business Number
N721240
Industry classification code
Nursing Bureau
Industry classification description
Current address
14b Wilson Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 10 Mar 2022
14b Wilson Street
Cambridge
Cambridge 3434
New Zealand
Postal & office & delivery address used since 29 Jun 2022

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.

Addresses

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

Contact info
64 800 896772
19 Nov 2018 Phone
accounts@novahealth.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
info@novahealth.co.nz
19 Nov 2018 Email
www.novahealth.co.nz
19 Nov 2018 Website
Financial Data

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
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
Entity (NZ Limited Company) Mackenzie's Guardian Trustee Limited
Shareholder NZBN: 9429031008235
Hillcrest
Hamilton
3216
New Zealand
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
Individual Mccathie, Andrew James Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackenzie, Samuel Ashley Cambridge
3493
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccathie, Andrew James Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sherlock's Trust
Entity Mackenzie's Guardian Trustee Limited
Shareholder NZBN: 9429031008235
Company Number: 3484231
Individual Mackenzie, Xiaoyi Cambridge
Cambridge
3434
New Zealand
Individual Mackenzie, Xiaoyi Cambridge
Cambridge
3434
New Zealand
Individual Mackenzie, Xiaoyi Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity Cooney Trustees 2018 Limited
Shareholder NZBN: 9429046634313
Company Number: 6746757
Other Sherlock's Trust
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2018 Limited
Shareholder NZBN: 9429046634313
Company Number: 6746757
Cambridge
Cambridge
3434
New Zealand
Individual Roache, Ann Margaret Rd3
Ohaupo
3883
New Zealand
Directors

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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