General information

Opotiki Independent Nursing Service Limited

Type: NZ Limited Company (Ltd)
9429038582837
New Zealand Business Number
653352
Company Number
Registered
Company Status

Opotiki Independent Nursing Service Limited (New Zealand Business Number 9429038582837) was incorporated on 31 Jul 1995. 4 addresses are in use by the company: 817 State Highway 35, Opotiki, 3197 (type: registered, service). C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki had been their registered address, up until 26 Feb 2002. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (16.67% of shares), namely:
Maxwell, Pauline Heather (an individual) located at Opotiki. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Saunders, Kimberley Stanley Russel (an individual) - located at Tirohanga, Opotiki,
Hocart, Deborah Joan (an individual) - located at Tirohanga, Opotiki. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Edwards, Katherine Maria, located at Opotiki (an individual),
Maxwell, Pauline Heather, located at Opotiki (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
29 Elliot Street, Opotiki Registered & physical & service 26 Feb 2002
817 State Highway 35, Opotiki, 3197 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Pauline Heather Maxwell
Rd 1, Opotiki, 3197
Address used since 01 May 2010
Director 31 Jul 1995 - current
Deborah Joan Hocart
Rd 1, Opotiki, 3197
Address used since 01 May 2010
Director 31 Jul 1995 - current
Susan Ann Boot
Wairata,
Address used since 31 Jul 1995
Director 31 Jul 1995 - 30 Sep 2000
Sarah Louise Christophers
Opotiki,
Address used since 31 Jul 1995
Director 31 Jul 1995 - 19 Feb 1999
Susan Glenda Mckay
R D 1, Opotiki,
Address used since 31 Jul 1995
Director 31 Jul 1995 - 22 Jun 1998
Lorraine Faye Kemeys
Opotiki,
Address used since 31 Jul 1995
Director 31 Jul 1995 - 07 Jun 1997
Addresses
Previous address Type Period
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Registered 05 Mar 2001 - 26 Feb 2002
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 05 Mar 2001 - 26 Feb 2002
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Physical 05 Mar 2001 - 05 Mar 2001
119 Ford Street, Opotiki Physical 08 Mar 1999 - 05 Mar 2001
128 Church Street, Opotiki Registered 08 Mar 1999 - 05 Mar 2001
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
26 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maxwell, Pauline Heather
Individual
Opotiki
06 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Saunders, Kimberley Stanley Russel
Individual
Tirohanga
Opotiki
06 Apr 2009 - current
Hocart, Deborah Joan
Individual
Tirohanga
Opotiki
06 Apr 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Edwards, Katherine Maria
Individual
Opotiki
06 Apr 2009 - current
Maxwell, Pauline Heather
Individual
Opotiki
06 Apr 2009 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hocart, Deborah Joan
Individual
Tirohanga
Opotiki
06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Pauline Heather
Individual
Opotiki
31 Jul 1995 - 06 Apr 2009
Hocart, Debbie Joan
Individual
Opotiki
31 Jul 1995 - 06 Apr 2009
Location
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