General information

Nurse Call Solutions Bop/waikato Limited

Type: NZ Limited Company (Ltd)
9429032234572
New Zealand Business Number
2247106
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Nilsen, Michael
Individual
Cranbourne North
Vic
3977
08 Jun 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Stratford, David Owen
Individual
Te Kauwhata
Te Kauwhata
3710
09 Sep 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Trutsch, Christopher Steven
Individual
Avondale
Auckland
0600
09 Sep 2022 - current
Shares Allocation #5 Number of Shares: 39
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Dillon, Micheal Ralph
Director
Rd 3
Silverdale
0993
14 Jul 2022 - current

Historic shareholders

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
Location
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