Nursing & Home Support Services Limited
Type: NZ Limited Company (Ltd)Nursing & Home Support Services Limited (NZBN 9429039868800) was incorporated on 03 Jul 1985. 5 addresess are currently in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 66 St Johns Street, Tauranga, Tauranga had been their registered address, until 02 Jul 2019. Nursing & Home Support Services Limited used other aliases, namely: Welcome Bay Developments Limited from 03 Jul 1985 to 18 May 1995. 9000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 4500 shares (50% of shares), namely:
Brewerton, Lloyd Thomas Hugh (an individual) located at Bethlehem, Tauranga postcode 3110,
Craig, Joan (an individual) located at Tauranga. Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 St John Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 15 Oct 2015 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2019 |
| 151 Pillans Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Peter Craig
Mount Maunganui, Bay Of Plenty - Tauranga, 3110
Address used since 28 Feb 2024
Mount Maunganui, Tauranga, 3116
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Graham Leath Craig
Matua, Tauranga, 3110
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Roger Graham Craig
Rd 4, Aongatete, 3181
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Robyn Lois Chester
Otumoetai, Tauranga, 3110
Address used since 25 Feb 2010 |
Director | 22 Dec 2000 - 18 Oct 2019 |
|
Joan Craig
Tauranga, 3110
Address used since 15 Oct 2015 |
Director | 03 May 1995 - 01 Sep 2018 |
|
Thomas Haines Wilson
Tauranga,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 22 Dec 2000 |
|
Peter Graham Craig
Tauranga,
Address used since 03 May 1995 |
Director | 03 May 1995 - 21 May 1999 |
|
Hilton Lomond Stewart
Tauranga,
Address used since 22 Apr 1988 |
Director | 22 Apr 1988 - 03 May 1995 |
|
Denis Wayne Pocock
Tauranga,
Address used since 22 Apr 1988 |
Director | 22 Apr 1988 - 03 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 66 St Johns Street, Tauranga, Tauranga, 3110 | Registered & physical | 23 Oct 2015 - 02 Jul 2019 |
| 51a Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 01 Aug 2014 - 23 Oct 2015 |
| C/o J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga | Physical & registered | 11 Jul 2002 - 01 Aug 2014 |
| Suite 1, 306 Cameron Road, Tauranga | Registered | 11 May 1999 - 11 Jul 2002 |
| 1st Floor, 290 Cameron Road, Tauranga | Physical | 11 May 1999 - 11 Jul 2002 |
| Suite 1, 306 Cameron Road, Tauranga | Physical | 11 May 1999 - 11 May 1999 |
| C/o Hilton Stewart, Harrington House, Willow St, Tauranga | Registered | 26 Apr 1996 - 11 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewerton, Lloyd Thomas Hugh Individual |
Bethlehem Tauranga 3110 |
16 Feb 2016 - current |
|
Craig, Joan Individual |
Tauranga |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Estate Of Peter Graham Individual |
Tauranga |
03 Jul 1985 - 07 Apr 2008 |
|
Hamilton, Max Individual |
Harrington St Tauranga |
03 Jul 1985 - 16 Feb 2016 |
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