General information

Supernurse Limited

Type: NZ Limited Company (Ltd)
9429038266560
New Zealand Business Number
820232
Company Number
Registered
Company Status
Q853965 - Nursing Service
Industry classification codes with description

Supernurse Limited (issued an NZ business number of 9429038266560) was started on 06 Aug 1996. 6 addresess are in use by the company: 59 Matheson Crescent, Albert Town, Wanaka, 9305 (type: office, postal). 25 Wilkin Road, Wanaka, Wanaka had been their physical address, until 17 Jan 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Stackhouse-Miller, Lynne Rosa (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Miller, William James (an individual) - located at Albert Town, Wanaka. "Nursing service" (business classification Q853965) is the category the Australian Bureau of Statistics issued to Supernurse Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
59 Matheson Crescent, Albert Town, Wanaka, 9305 Office unknown
59 Matheson Crescent, Albert Town, Wanaka, 9305 Physical & registered & service 17 Jan 2017
Po Box 261, Wanaka, Wanaka, 9343 Postal 02 Apr 2019
59 Matheson Crescent, Albert Town, Wanaka, 9305 Postal & delivery 03 Apr 2024
Contact info
64 21 992068
Phone
64 3 4435588
Phone (Phone)
rosa@supernurse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rosa@supernurse.co.nz
Email
www.supernurse.co.nz
Website
Directors
Name and Address Role Period
Lynne Rosa Stackhouse-miller
Albert Town, Wanaka, 9305
Address used since 09 Jan 2017
Director 06 Aug 1996 - current
William James Miller
Albert Town, Wanaka, 9305
Address used since 09 Jan 2017
Director 01 Feb 2012 - current
William Miller
Stoke, Nelson, 7011
Address used since 12 Jan 2010
Director 01 Sep 2008 - 26 Jan 2011
William James Miller
Rd 6, Whakamarama, B.o.p 3125,
Address used since 06 Aug 1996
Director 06 Aug 1996 - 14 Jan 2008
Addresses
Other active addresses
Type Used since
Principal place of activity
59 Matheson Crescent , Albert Town , Wanaka , 9305
Previous address Type Period
25 Wilkin Road, Wanaka, Wanaka, 9305 Physical & registered 14 Feb 2013 - 17 Jan 2017
38 Meadowstone Drive, Wanaka, Wanaka, 9305 Registered & physical 10 Feb 2012 - 14 Feb 2013
17 Stonebrook Drive, Wanaka, Wanaka, 9305 Physical & registered 03 Feb 2011 - 10 Feb 2012
23 Hunter Crescent, Wanaka Physical & registered 22 Jul 2010 - 03 Feb 2011
6 Hampshire Crescent, Stoke, Nelson Physical & registered 23 Jan 2008 - 22 Jul 2010
Walker Lee & Dick, 24 Veronica Street, New Lynn Registered 21 Jun 2001 - 23 Jan 2008
C/- 37 Goodall Road, R D 6, Whakamarama, B O P 3125 Physical 21 Jun 2001 - 23 Jan 2008
Walker Lee & Dick, 24 Veronica Street, New Lynn Physical 21 Jun 2001 - 21 Jun 2001
Walker Lee & Dick, 24 Veronica Street, New Lynn Registered 11 Apr 2000 - 21 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Stackhouse-miller, Lynne Rosa
Individual
Albert Town
Wanaka
9305
06 Aug 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, William James
Individual
Albert Town
Wanaka
9305
08 Aug 2012 - current
Location
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