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Nurse Call Solutions Canterbury Limited

Type: NZ Limited Company (Ltd)
9429042052074
NZBN
5840745
Company Number
Registered
Company Status
Q853965
Industry classification code
Nursing Service
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Nurse Call Solutions Canterbury Limited, a registered company, was registered on 10 Nov 2015. 9429042052074 is the number it was issued. "Nursing service" (ANZSIC Q853965) is how the company is classified. The company has been managed by 4 directors: Micheal Ralph Dillon - an active director whose contract started on 10 Nov 2015,
Scott Edward Duggan - an active director whose contract started on 10 Nov 2015,
Michael Ralph Dillon - an active director whose contract started on 10 Nov 2015,
Jason Richard Long - an active director whose contract started on 10 Nov 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Nurse Call Solutions Canterbury Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 970 shares are issued to 5 shareholders (4 groups). The first group includes 290 shares (29.9%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 290 shares (29.9%). Lastly we have the 3rd share allocation (290 shares 29.9%) made up of 1 entity.

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 10 Nov 2015 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 970

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 290
Individual Dillon, Micheal Ralph Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 290
Individual Thornton, Amanda Christine Manly
Whangaparaoa
0930
New Zealand
Individual Long, Selwyn Maurice Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 290
Director Duggan, Scott Edward Springston
Canterbury
7674
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Nilsen, Michael Cranbourne North
Victoria
3977
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dillon, Michael Ralph Rd 3
Silverdale
0993
New Zealand
Director Long, Jason Richard Caulfield East
Melbourne Vic
3145
New Zealand
Directors

Micheal Ralph Dillon - Director

Appointment date: 10 Nov 2015

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 10 Nov 2015


Scott Edward Duggan - Director

Appointment date: 10 Nov 2015

Address: Springston, Canterbury, 7674 New Zealand

Address used since 10 Nov 2015


Michael Ralph Dillon - Director

Appointment date: 10 Nov 2015

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 10 Nov 2015


Jason Richard Long - Director

Appointment date: 10 Nov 2015

Address: Caulfield East, Melbourne Vic, 3145 Australia

Address used since 25 Sep 2020

Address: Brighton East, Melbourne Vic, 3187 Australia

Address used since 28 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Nov 2015

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