General information

Royal District Nursing Service New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032296259
New Zealand Business Number
2231468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description

Royal District Nursing Service New Zealand Limited (NZBN 9429032296259) was started on 22 Apr 2009. 5 addresess are in use by the company: Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: postal, office). Level 2, 321 Great South Road, Greenlane, Auckland had been their registered address, until 27 Jul 2015. Royal District Nursing Service New Zealand Limited used other aliases, namely: Rdns New Zealand Limited from 22 Apr 2009 to 11 Aug 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
052 188 717 - Royal District Nursing Service Limited (an other) located at Kelvin Grove, Queensland postcode 4059. "Aged care" (ANZSIC Q860110) is the classification the ABS issued to Royal District Nursing Service New Zealand Limited. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical & service 27 Jul 2015
Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 Postal & office & delivery 11 Aug 2020
Contact info
64 80073676
Phone (Phone)
sustewart@boltonclarke.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
sustewart@boltonclarke.com.au
Email
www.rdns.org.nz
Website
Directors
Name and Address Role Period
Kenneth Douglas Whelan
Waikanae, Waikanae, 5036
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Henare Parks Mason
One Tree Hill, Auckland, 1061
Address used since 27 Sep 2018
Director 27 Sep 2018 - current
Stephen Brad Muggleton
Tugun, Queensland, 4224
Address used since 14 Nov 2023
Director 14 Nov 2023 - current
Patrick Francis Mcintosh
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
The Gap, Queensland, 4061
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 14 Nov 2023
Peter John Wetherall
Fitzroy, Victoria, 3065
Address used since 27 Jan 2017
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 18 Dec 2017
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 31 Aug 2015
Director 27 Jan 2010 - 28 Oct 2016
Peter Gerard Brindley
Mitcham, Victoria, 3132
Address used since 01 Jan 2014
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Jan 2014 - 28 Oct 2016
Russell Alfred Pearce
Paddington, Queensland, 4064
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 28 Oct 2016
Gillian Louise Mcfee
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 01 Apr 2016
Director 01 Apr 2016 - 30 Sep 2016
Cherrell Hirst
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Robert Lourey
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Michael Anthony Reid
Bowral, New South Wales, 2576
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Jeffrey Ian Mcdermid
Broadbeach, Queensland, 4218
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Stuart Lummis
Indooroopilly, Queensland, 4068
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Kathleen Evelyn Baker
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Sep 2016
Paul Montgomery
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
St Kilda West, Victoria,
Address used since 22 Apr 2009
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 22 Apr 2009 - 30 Jun 2016
Leon Piterman
Melbourne, Victoria, 3000
Address used since 01 Apr 2016
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Kelvin Grove, Queensland, 4059
Address used since 01 Jan 1970
Director 01 Apr 2016 - 30 Jun 2016
Kenneth Hector Mason
Papakura 2113,
Address used since 27 Jan 2010
Director 27 Jan 2010 - 12 Jun 2015
Gavin Noel Aleksich
Epsom, Auckland, 1023
Address used since 10 Feb 2015
Director 10 Feb 2015 - 12 Jun 2015
Craig Marshall
Remuera, Auckland, 1050
Address used since 04 May 2011
Director 04 May 2011 - 11 Feb 2014
Noel David Armstrong
Windsor, Victoria,
Address used since 23 May 2011
Director 22 Apr 2009 - 31 Dec 2013
Donald Kent Hunn
Te Horo, Wellington,
Address used since 07 Oct 2009
Director 07 Oct 2009 - 01 Jan 2011
Addresses
Principal place of activity
Level 1, 8 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
Level 2, 321 Great South Road, Greenlane, Auckland, 1051 Registered & physical 30 Aug 2012 - 27 Jul 2015
Level 5, 22 The Terrace, Wellington Registered & physical 22 Apr 2009 - 30 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
052 188 717 - Royal District Nursing Service Limited
Other (Other)
Kelvin Grove
Queensland
4059
22 Apr 2009 - current

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Royal District Nursing Service Limited
Type Company Limited By Guarantee
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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