Shortcuts

Supernurse Limited

Type: NZ Limited Company (Ltd)
9429038266560
NZBN
820232
Company Number
Registered
Company Status
Q853965
Industry classification code
Q853965 Nursing Service
Industry classification description
Current address
59 Matheson Crescent
Albert Town
Wanaka 9305
New Zealand
Physical & registered address used since 17 Jan 2017

Supernurse Limited was registered on 06 Aug 1996 and issued an NZ business number of 9429038266560. The registered LTD company has been supervised by 4 directors: Lynne Rosa Stackhouse-Miller - an active director whose contract started on 06 Aug 1996,
William James Miller - an active director whose contract started on 01 Feb 2012,
William Miller - an inactive director whose contract started on 01 Sep 2008 and was terminated on 26 Jan 2011,
William James Miller - an inactive director whose contract started on 06 Aug 1996 and was terminated on 14 Jan 2008.
As stated in BizDb's database (last updated on 04 Aug 2020), this company filed 1 address: 59 Matheson Crescent, Albert Town, Wanaka, 9305 (type: physical, registered).
Up until 17 Jan 2017, Supernurse Limited had been using 25 Wilkin Road, Wanaka, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Lynne Stackhouse-Miller (an individual) located at Albert Town, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
William Miller - located at Albert Town, Wanaka. Supernurse Limited is categorised as "Q853965 Nursing service" (business classification Q853965).

Addresses

Principal place of activity

59 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address: 25 Wilkin Road, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 Feb 2013 to 17 Jan 2017

Address: 38 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 10 Feb 2012 to 14 Feb 2013

Address: 17 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 03 Feb 2011 to 10 Feb 2012

Address: 23 Hunter Crescent, Wanaka New Zealand

Registered & physical address used from 22 Jul 2010 to 03 Feb 2011

Address: 6 Hampshire Crescent, Stoke, Nelson New Zealand

Registered & physical address used from 23 Jan 2008 to 22 Jul 2010

Address: Walker Lee & Dick, 24 Veronica Street, New Lynn

Registered address used from 21 Jun 2001 to 23 Jan 2008

Address: C/- 37 Goodall Road, R D 6, Whakamarama, B O P 3125

Physical address used from 21 Jun 2001 to 23 Jan 2008

Address: Walker Lee & Dick, 24 Veronica Street, New Lynn

Physical address used from 21 Jun 2001 to 21 Jun 2001

Address: Walker Lee & Dick, 24 Veronica Street, New Lynn

Registered address used from 11 Apr 2000 to 21 Jun 2001

Contact info
64 3 4435588
Phone
rosa@supernurse.co.nz
Email
www.supernurse.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lynne Rosa Stackhouse-miller Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual William James Miller Albert Town
Wanaka
9305
New Zealand
Directors

Lynne Rosa Stackhouse-miller - Director

Appointment date: 06 Aug 1996

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Jan 2017


William James Miller - Director

Appointment date: 01 Feb 2012

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Jan 2017


William Miller - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 26 Jan 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Jan 2010


William James Miller - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 14 Jan 2008

Address: Rd 6, Whakamarama, B.o.p 3125,

Address used since 06 Aug 1996

Nearby companies

Plasmed Limited
59 Matheson Crescent

Naked Horse Limited
59 Matheson Crescent

Lake Wanaka Electrical (2014) Limited
37 Matheson Crescent

Hikuwai Developments Limited
37 Matheson Crescent

Mcelrea Oenology Limited
31 Matheson Crescent

Riverview Lodge Limited
31 Matheson Crescent

Similar companies

All Things Baby Limited
63b Meadowstone Drive

Clear The Ear Company Limited
11 Wayside Avenue

Cosmedic Clinic Limited
64 Arena Avenue

Dunedin Nursing Service Limited
1st Floor Savoy Building Moray Place

Nursing And Health Care Consultancies Limited
115 Dukes Rd

Quick Solutions 2015 Limited
23 Straven Road