Nova Healthcare Limited (issued an NZBN of 9429032682038) was started on 24 Jun 2008. 5 addresess are currently in use by the company: 14B Wilson Street, Cambridge, Cambridge, 3434 (type: postal, office). 68 Queen Street, Cambridge, Cambridge had been their registered address, up to 10 Mar 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Treisht Services 2020 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Mackenzie's Guardian Trustee Limited (an entity) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Treisht Services 2020 Limited (an entity) - located at 36 Lake Street, Cambridge,
Mccathie, Andrew James (an individual) - located at Leamington, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Samuel Ashley, located at Cambridge (an individual). "Nursing bureau" (ANZSIC N721240) is the classification the Australian Bureau of Statistics issued to Nova Healthcare Limited. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
14b Wilson Street, Cambridge, 3434 | Registered & physical & service | 10 Mar 2022 |
14b Wilson Street, Cambridge, Cambridge, 3434 | Postal & office & delivery | 29 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew James Mccathie
Leamington, Cambridge, 3432
Address used since 17 May 2021
Cambridge, Cambridge, 3434
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
Samuel Ashley Mackenzie
Cambridge, Cambridge, 3434
Address used since 05 Jun 2019
Cambridge, 3493
Address used since 06 Jun 2017 |
Director | 18 Jun 2015 - current |
Ann Margaret Roache
Rd 3, Ohaupo, 3883
Address used since 11 Jun 2010 |
Director | 24 Jun 2008 - 18 Jun 2015 |
68 Queen Street , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
68 Queen Street, Cambridge, Cambridge, 3434 | Registered & physical | 27 Nov 2018 - 10 Mar 2022 |
11b Florida Place, Cambridge, Cambridge, 3434 | Registered & physical | 17 Jul 2018 - 27 Nov 2018 |
43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 29 Nov 2016 - 17 Jul 2018 |
22 Dick Street, Cambridge, Cambridge, 3434 | Registered & physical | 26 Jun 2015 - 29 Nov 2016 |
100 Ngaroto Road, Rd3, Ohaupo | Physical & registered | 24 Jun 2008 - 26 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Treisht Services 2020 Limited Shareholder NZBN: 9429048637602 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
16 Dec 2020 - current |
Mackenzie's Guardian Trustee Limited Shareholder NZBN: 9429031008235 Entity (NZ Limited Company) |
Hillcrest Hamilton 3216 |
25 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Treisht Services 2020 Limited Shareholder NZBN: 9429048637602 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
16 Dec 2020 - current |
Mccathie, Andrew James Individual |
Leamington Cambridge 3432 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Samuel Ashley Individual |
Cambridge 3493 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccathie, Andrew James Individual |
Leamington Cambridge 3432 |
18 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherlock's Trust Other |
24 Feb 2024 - 25 Feb 2024 | |
Mackenzie's Guardian Trustee Limited Shareholder NZBN: 9429031008235 Company Number: 3484231 Entity |
24 Feb 2024 - 24 Feb 2024 | |
Mackenzie, Xiaoyi Individual |
Cambridge Cambridge 3434 |
17 Jan 2020 - 24 Feb 2024 |
Mackenzie, Xiaoyi Individual |
Cambridge Cambridge 3434 |
17 Jan 2020 - 24 Feb 2024 |
Mackenzie, Xiaoyi Individual |
Cambridge Cambridge 3434 |
17 Jan 2020 - 24 Feb 2024 |
Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 Entity |
17 Jan 2020 - 22 Apr 2021 | |
Cooney Trustees 2018 Limited Shareholder NZBN: 9429046634313 Company Number: 6746757 Entity |
17 Jan 2020 - 16 Dec 2020 | |
Sherlock's Trust Other |
22 Apr 2021 - 05 May 2021 | |
Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 Entity |
Cambridge Cambridge 3434 |
17 Jan 2020 - 22 Apr 2021 |
Cooney Trustees 2018 Limited Shareholder NZBN: 9429046634313 Company Number: 6746757 Entity |
Cambridge Cambridge 3434 |
17 Jan 2020 - 16 Dec 2020 |
Roache, Ann Margaret Individual |
Rd3 Ohaupo 3883 |
24 Jun 2008 - 18 Jun 2015 |
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