General information

Senate Nursing Bureau Limited

Type: NZ Limited Company (Ltd)
9429035673712
New Zealand Business Number
1443885
Company Number
Registered
Company Status

Senate Nursing Bureau Limited (issued a New Zealand Business Number of 9429035673712) was registered on 17 Nov 2003. 5 addresess are in use by the company: 122 State Highway 1, Rd 4, Wellsford, 0974 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their physical address, until 29 May 2019. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Richards, Trevor Hyrum (an individual) located at Rd 4, Wellsford postcode 0974,
Richards, Annette Yvonne (an individual) located at Rd 4, Wellsford postcode 0974,
Viljoen, Raewyn (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Ferrall, Hirini Kihirini (an individual) - located at Rd 4, Wellsford,
Ferrall, Winsome Gwendolyn (an individual) - located at Rd 4, Wellsford. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ferrall, Hirini Kihirini, located at Rd 4, Wellsford (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 May 2019
122 State Highway 1, Rd 4, Wellsford, 0974 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Winsome Gwendolyn Ferrall
Rd 4, Wellsford, 0974
Address used since 10 Jun 2011
Director 17 Nov 2003 - current
Annette Yvonne Richards
Rd 4, Wellsford, 0974
Address used since 10 Jun 2011
Director 17 Nov 2003 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Physical & registered 17 Nov 2003 - 29 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Richards, Trevor Hyrum
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Richards, Annette Yvonne
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Viljoen, Raewyn
Individual
Titirangi
Auckland
0604
11 Nov 2021 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Ferrall, Hirini Kihirini
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Ferrall, Winsome Gwendolyn
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferrall, Hirini Kihirini
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Richards, Trevor Hyrum
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ferrall, Winsome Gwendolyn
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Richards, Annette Yvonne
Individual
Rd 4
Wellsford
0974
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Richards, Jason Quentin
Individual
Rd 4
Wellsford
0974
05 Apr 2008 - 08 Feb 2014
Viljoen, Raewyn
Individual
Rd 4
Wellsford
0974
17 Apr 2019 - 02 Nov 2021
Viljohn, Raewyn
Individual
Rd 4
Wellsford
0974
08 Feb 2014 - 17 Apr 2019
Location