General information

Nurse Call Solutions Limited

Type: NZ Limited Company (Ltd)
9429033364674
New Zealand Business Number
1947651
Company Number
Registered
Company Status

Nurse Call Solutions Limited (issued a New Zealand Business Number of 9429033364674) was launched on 11 Jun 2007. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. Nurse Call Solutions Limited used other names, namely: Dillon Long Limited from 11 Jun 2007 to 30 Apr 2013. 120 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 57 shares (47.5 per cent of shares), namely:
Dillon, Micheal Ralph (a director) located at Rd 3, Silverdale postcode 0993,
Dillon, Ralph Patrick (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Dillon, Micheal Ralph (a director) - located at Rd 3, Silverdale. The third group of shareholders, share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Thornton, Amanda Christine, located at Manly, Whangaparaoa (an individual),
Long, Selwyn Maurice, located at Whangaparaoa (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
Jason Richard Long
Caulfield East, Melbourne Vic, 3145
Address used since 25 Sep 2020
Mount Wellington, Auckland, 1060
Address used since 25 Nov 2010
Brighton East, Melbourne, 3187
Address used since 28 Nov 2018
Director 11 Jun 2007 - current
Micheal Ralph Dillon
Rd 3, Silverdale, 0993
Address used since 25 Nov 2010
Director 10 Dec 2007 - current
Michael Ralph Dillon
Rd 3, Silverdale, 0993
Address used since 25 Nov 2010
Director 10 Dec 2007 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 11 Jul 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 11 Jun 2007 - 11 Jul 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
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 #2 Number of Shares: 1
Shareholder Name Address Period
Dillon, Micheal Ralph
Director
Rd 3
Silverdale
0993
14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 59
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 #4 Number of Shares: 1
Shareholder Name Address Period
Mather, Shannon
Individual
Rd 3
Silverdale
0993
11 Feb 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Trutsch, Christopher Steven
Individual
Avondale
Auckland
0600
12 Feb 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stratford, David Owen
Individual
Te Kauwhata
Te Kauwhata
3710
12 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Long, Michelle
Individual
Caulfield East
Melbourne, Vic
3145
11 Feb 2015 - 11 May 2021
Dillon, Michael Ralph
Individual
Rd 3
Silverdale
0993
13 Nov 2007 - 14 Jul 2022
Dillon, Michael Ralph
Individual
Rd 3
Silverdale
0993
13 Nov 2007 - 14 Jul 2022
Long, Jason Richard
Individual
Caulfield East
Melbourne, Vic
3145
11 Jun 2007 - 11 May 2021
Long, Jason Richard
Individual
Caulfield East
Melbourne, Vic
3145
11 Jun 2007 - 11 May 2021
Dillon, Michael Ralph
Individual
Rd 3
Silverdale
0993
13 Nov 2007 - 14 Jul 2022
Dillon, Michael Ralph
Individual
Rd 3
Silverdale
0993
13 Nov 2007 - 14 Jul 2022
Long, Jason Richard
Individual
Caulfield East
Melbourne, Vic
3145
11 Jun 2007 - 11 May 2021
Location
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