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Senate Nursing Bureau Limited

Type: NZ Limited Company (Ltd)
9429035673712
NZBN
1443885
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 May 2019
122 State Highway 1
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 29 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Richards, Trevor Hyrum Rd 4
Wellsford
0974
New Zealand
Individual Richards, Annette Yvonne Rd 4
Wellsford
0974
New Zealand
Individual Viljoen, Raewyn Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Ferrall, Hirini Kihirini Rd 4
Wellsford
0974
New Zealand
Individual Ferrall, Winsome Gwendolyn Rd 4
Wellsford
0974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ferrall, Hirini Kihirini Rd 4
Wellsford
0974
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Richards, Trevor Hyrum Rd 4
Wellsford
0974
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ferrall, Winsome Gwendolyn Rd 4
Wellsford
0974
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Richards, Annette Yvonne Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Jason Quentin Rd 4
Wellsford
0974
New Zealand
Individual Viljoen, Raewyn Rd 4
Wellsford
0974
New Zealand
Individual Viljohn, Raewyn Rd 4
Wellsford
0974
New Zealand
Directors

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