Senate Nursing Bureau Limited, a registered company, was registered on 17 Nov 2003. 9429035673712 is the business number it was issued. This company has been managed by 2 directors: Winsome Gwendolyn Ferrall - an active director whose contract started on 17 Nov 2003,
Annette Yvonne Richards - an active director whose contract started on 17 Nov 2003.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 122 State Highway 1, Rd 4, Wellsford, 0974 (type: physical, registered).
Senate Nursing Bureau Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up until 29 May 2019.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group consists of 498 shares (49.8%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 498 shares (49.8%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 17 Nov 2003 to 29 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Richards, Trevor Hyrum |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Individual | Richards, Annette Yvonne |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Individual | Viljoen, Raewyn |
Titirangi Auckland 0604 New Zealand |
11 Nov 2021 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Ferrall, Hirini Kihirini |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Individual | Ferrall, Winsome Gwendolyn |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ferrall, Hirini Kihirini |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Richards, Trevor Hyrum |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ferrall, Winsome Gwendolyn |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Richards, Annette Yvonne |
Rd 4 Wellsford 0974 New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Jason Quentin |
Rd 4 Wellsford 0974 New Zealand |
05 Apr 2008 - 08 Feb 2014 |
Individual | Viljoen, Raewyn |
Rd 4 Wellsford 0974 New Zealand |
17 Apr 2019 - 02 Nov 2021 |
Individual | Viljohn, Raewyn |
Rd 4 Wellsford 0974 New Zealand |
08 Feb 2014 - 17 Apr 2019 |
Winsome Gwendolyn Ferrall - Director
Appointment date: 17 Nov 2003
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 10 Jun 2011
Annette Yvonne Richards - Director
Appointment date: 17 Nov 2003
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 10 Jun 2011
Gary Oliver Fitness Solutions Limited
25 Quail Drive
Connect Investments Limited
25 Quail Drive
Michael W. Eiberg Ca, B.com And Associates Limited
25 Quail Drive
Scentsable Adds Limited
25 Quail Drive
Quality Imports Limited
25 Quail Drive
Fusion Distributors Limited
25 Quail Drive