Duty Calls Nursing & Homecare Limited
Type: NZ Limited Company (Ltd)Duty Calls Nursing & Homecare Limited (NZBN 9429038938955) was launched on 05 Oct 1992. 2 addresses are currently in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: registered, physical). Level 4, Nokia House, 13-27 Manners Street, Wellington had been their physical address, up until 30 Jan 2019. 105 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (66.67 per cent of shares), namely:
Catley, Douglas Hewdy (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (35 shares); it includes
Cottier, Peter Francis (an individual) - located at Lower Hutt. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Service & physical | 30 Jan 2019 |
| Level 13, 34 Manners Street, Wellington, 6142 | Registered | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 29 Jun 2018 |
|
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 16 Jun 2016 |
|
Peter Francis Cottier
Rd 7, Masterton, 5887
Address used since 16 Sep 2009 |
Director | 05 Oct 1992 - 08 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 16 Sep 2009 |
Director | 13 Dec 1999 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Physical | 30 Jun 2016 - 30 Jan 2019 |
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Registered | 30 Jun 2016 - 31 Jan 2019 |
| Level 4, Alcatel-lucent House, 13-21 Dixon St, Wellington, 6011 | Registered & physical | 04 Feb 2013 - 30 Jun 2016 |
| Crombie Lockwood House, 13-21 Dixon St, Wellington | Registered & physical | 18 Jul 2005 - 04 Feb 2013 |
| Elderslea Hospital,, 29 Redwood Street,, Upper Hutt,, Wellington. | Registered | 22 Oct 1998 - 18 Jul 2005 |
| 6th Floor, Newspaper House, 93 Boulcott Street, Wellington | Physical | 03 Jun 1997 - 18 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Douglas Hewdy Individual |
Karori Wellington |
05 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier, Peter Francis Individual |
Lower Hutt |
05 Oct 1992 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 2 139 Quay Street Auckland 1010 |
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