Nurse Call Solutions Bop/Waikato Limited (issued a business number of 9429032234572) was started on 08 Jun 2009. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their registered address, until 22 Mar 2018. Nurse Call Solutions Bop/Waikato Limited used other aliases, namely: Dillon Nilsen Long Limited from 08 Jun 2009 to 30 Apr 2013. 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Thornton, Amanda Christine (an individual) located at Manly, Whangaparaoa postcode 0930,
Long, Selwyn Maurice (an individual) located at Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (36 shares); it includes
Nilsen, Michael (an individual) - located at Cranbourne North, Vic. Moving on to the third group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Stratford, David Owen, located at Te Kauwhata, Te Kauwhata (an individual). The Businesscheck database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical & service | 22 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Micheal Ralph Dillon
Rd 3, Silverdale, 0993
Address used since 25 Nov 2010 |
Director | 08 Jun 2009 - current |
Jason Richard Long
Caulfield East, Melbourne Vic, 3145
Address used since 25 Sep 2020
Brighton East, Melbourne Vic, 3187
Address used since 08 Oct 2018
Mount Wellington, Auckland, 1060
Address used since 25 Nov 2010 |
Director | 08 Jun 2009 - current |
Michael Ralph Dillon
Rd 3, Silverdale, 0993
Address used since 25 Nov 2010 |
Director | 08 Jun 2009 - current |
Michael Nilsen
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2017
Bethlehem, Tauranga, 3110
Address used since 30 May 2017 |
Director | 08 Jun 2009 - 27 Aug 2020 |
Previous address | Type | Period |
---|---|---|
369 Devon Street East, Strandon, New Plymouth, 4312 | Registered | 09 Mar 2018 - 22 Mar 2018 |
369 Devon Street East, New Plymouth | Registered | 08 Jun 2009 - 09 Mar 2018 |
369 Devon Street East, New Plymouth | Physical | 08 Jun 2009 - 22 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Thornton, Amanda Christine Individual |
Manly Whangaparaoa 0930 |
20 Apr 2021 - current |
Long, Selwyn Maurice Individual |
Whangaparaoa 0930 |
20 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nilsen, Michael Individual |
Cranbourne North Vic 3977 |
08 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stratford, David Owen Individual |
Te Kauwhata Te Kauwhata 3710 |
09 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Trutsch, Christopher Steven Individual |
Avondale Auckland 0600 |
09 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dillon, Micheal Ralph Director |
Rd 3 Silverdale 0993 |
14 Jul 2022 - current |
Dillon, Ralph Patrick Individual |
Snells Beach Snells Beach 0920 |
12 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dillon, Micheal Ralph Director |
Rd 3 Silverdale 0993 |
14 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Conelius, Edward Individual |
Beach Haven Auckland 0626 |
09 Sep 2022 - 23 Aug 2023 |
Dillon, Michael Ralph Individual |
Rd 3 Silverdale 0993 |
08 Jun 2009 - 14 Jul 2022 |
Dillon, Michael Ralph Individual |
Rd 3 Silverdale 0993 |
08 Jun 2009 - 14 Jul 2022 |
Dillon, Michael Ralph Individual |
Rd 3 Silverdale 0993 |
08 Jun 2009 - 14 Jul 2022 |
Long, Michelle Corinne Individual |
Caulfield East Melbourne Vic 3145 |
08 Jun 2009 - 20 Apr 2021 |
Long, Jason Richard Individual |
Caulfield East Melbourne Vic 3145 |
08 Jun 2009 - 20 Apr 2021 |
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