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 23 Feb 2024), this company filed 1 address: 59 Matheson Crescent, Albert Town, Wanaka, 9305 (type: office, postal).
Up until 17 Jan 2017, Supernurse Limited had been using 25 Wilkin Road, Wanaka, Wanaka as their physical 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:
Stackhouse-Miller, Lynne Rosa (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
Miller, William James - located at Albert Town, Wanaka. Supernurse Limited is categorised as "Nursing service" (business classification Q853965).
Principal place of activity
59 Matheson Crescent, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 25 Wilkin Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 14 Feb 2013 to 17 Jan 2017
Address #2: 38 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Feb 2012 to 14 Feb 2013
Address #3: 17 Stonebrook Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 03 Feb 2011 to 10 Feb 2012
Address #4: 23 Hunter Crescent, Wanaka New Zealand
Physical & registered address used from 22 Jul 2010 to 03 Feb 2011
Address #5: 6 Hampshire Crescent, Stoke, Nelson New Zealand
Physical & registered address used from 23 Jan 2008 to 22 Jul 2010
Address #6: Walker Lee & Dick, 24 Veronica Street, New Lynn
Registered address used from 21 Jun 2001 to 23 Jan 2008
Address #7: C/- 37 Goodall Road, R D 6, Whakamarama, B O P 3125
Physical address used from 21 Jun 2001 to 23 Jan 2008
Address #8: Walker Lee & Dick, 24 Veronica Street, New Lynn
Physical address used from 21 Jun 2001 to 21 Jun 2001
Address #9: Walker Lee & Dick, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 21 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Stackhouse-miller, Lynne Rosa |
Albert Town Wanaka 9305 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, William James |
Albert Town Wanaka 9305 New Zealand |
08 Aug 2012 - |
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
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