General information

Nova Healthcare Limited

Type: NZ Limited Company (Ltd)
9429032682038
New Zealand Business Number
2146336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100038900
GST Number
N721240 - Nursing Bureau
Industry classification codes with description

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
Contact info
64 800 896772
Phone (Phone)
accounts@novahealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@novahealth.co.nz
Email
www.novahealth.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Samuel Ashley
Individual
Cambridge
3493
18 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccathie, Andrew James
Individual
Leamington
Cambridge
3432
18 Jun 2015 - current

Historic shareholders

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
Location
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