Duty Calls Nursing & Homecare Limited

Duty Calls Nursing & Homecare Limited, a registered company, was registered on 05 Oct 1992. 9429038938955 is the number it was issued. This company has been run by 5 directors: Richard Eric Williams - an active director whose contract started on 16 Jun 2016,
Jaimes Dawson Wood - an inactive director whose contract started on 16 Jun 2016 and was terminated on 29 Jun 2018,
Douglas Hewdy Catley - an inactive director whose contract started on 05 Oct 1992 and was terminated on 16 Jun 2016,
Peter Francis Cottier - an inactive director whose contract started on 05 Oct 1992 and was terminated on 08 Jun 2016,
Peter John Hausmann - an inactive director whose contract started on 13 Dec 1999 and was terminated on 01 Apr 2016.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 13, 34 Manners Street, Wellington, 6142 (type: registered, physical).
Duty Calls Nursing & Homecare Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their physical address up to 30 Jan 2019.
A total of 105 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (33.33%).

Previous addresses

Address #1: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical address used from 30 Jun 2016 to 30 Jan 2019

Address #2: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered address used from 30 Jun 2016 to 31 Jan 2019

Address #3: Level 4, Alcatel-lucent House, 13-21 Dixon St, Wellington, 6011 New Zealand

Registered & physical address used from 04 Feb 2013 to 30 Jun 2016

Address #4: Crombie Lockwood House, 13-21 Dixon St, Wellington New Zealand

Registered & physical address used from 18 Jul 2005 to 04 Feb 2013

Address #5: Elderslea Hospital,, 29 Redwood Street,, Upper Hutt,, Wellington.

Registered address used from 22 Oct 1998 to 18 Jul 2005

Address #6: 6th Floor, Newspaper House, 93 Boulcott Street, Wellington

Physical address used from 03 Jun 1997 to 18 Jul 2005

Ultimate Holding Company

Richard Eric Williams - Director

Appointment date: 16 Jun 2016

Jaimes Dawson Wood - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 29 Jun 2018

Douglas Hewdy Catley - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 16 Jun 2016

Peter Francis Cottier - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 08 Jun 2016

Peter John Hausmann - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 01 Apr 2016