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 23 Mar 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 |
|
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 |
|
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 |
|
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 |
|
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 |
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