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Royal District Nursing Service New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032296259
NZBN
2231468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
Level 1, 8 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 27 Jul 2015
Level 1, 8 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 11 Aug 2020

Royal District Nursing Service New Zealand Limited was launched on 22 Apr 2009 and issued a New Zealand Business Number of 9429032296259. The registered LTD company has been supervised by 22 directors: Kenneth Douglas Whelan - an active director whose contract began on 01 Jan 2018,
Henare Parks Mason - an active director whose contract began on 27 Sep 2018,
Stephen Brad Muggleton - an active director whose contract began on 14 Nov 2023,
Patrick Francis Mcintosh - an inactive director whose contract began on 01 Apr 2016 and was terminated on 14 Nov 2023,
Peter John Wetherall - an inactive director whose contract began on 01 Apr 2016 and was terminated on 18 Dec 2017.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: postal, office).
Up to 27 Jul 2015, Royal District Nursing Service New Zealand Limited had been using Level 2, 321 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 22 Apr 2009 to 11 Aug 2009 they were called Rdns New Zealand Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
052 188 717 - Royal District Nursing Service Limited (an other) located at Kelvin Grove, Queensland postcode 4059. Royal District Nursing Service New Zealand Limited was categorised as "Aged care" (business classification Q860110).

Addresses

Principal place of activity

Level 1, 8 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 2, 321 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 30 Aug 2012 to 27 Jul 2015

Address #2: Level 5, 22 The Terrace, Wellington New Zealand

Registered & physical address used from 22 Apr 2009 to 30 Aug 2012

Contact info
64 80073676
11 Aug 2020 Phone
sustewart@boltonclarke.com.au
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
sustewart@boltonclarke.com.au
11 Aug 2020 Email
www.rdns.org.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 052 188 717 - Royal District Nursing Service Limited Kelvin Grove
Queensland
4059
Australia

Ultimate Holding Company

31 Mar 2016
Effective Date
Royal District Nursing Service Limited
Name
Company Limited By Guarantee
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Kenneth Douglas Whelan - Director

Appointment date: 01 Jan 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jan 2018


Henare Parks Mason - Director

Appointment date: 27 Sep 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Sep 2018


Stephen Brad Muggleton - Director

Appointment date: 14 Nov 2023

ASIC Name: Australian Aged Care Partners Pty Ltd

Address: Tugun, Queensland, 4224 Australia

Address used since 14 Nov 2023


Patrick Francis Mcintosh - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 14 Nov 2023

ASIC Name: Rsl Care Rdns Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: The Gap, Queensland, 4061 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia


Peter John Wetherall - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 18 Dec 2017

ASIC Name: Royal District Nursing Service Limited

Address: Fitzroy, Victoria, 3065 Australia

Address used since 27 Jan 2017

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Margaret Anne Blackburn - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 28 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 2015


Peter Gerard Brindley - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 28 Oct 2016

ASIC Name: Royal District Nursing Service Limited

Address: Mitcham, Victoria, 3132 Australia

Address used since 01 Jan 2014

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Russell Alfred Pearce - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 28 Oct 2016

ASIC Name: Rsl Care Rdns Limited

Address: Paddington, Queensland, 4064 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Stuart Lummis - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Indooroopilly, Queensland, 4068 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Robert Lourey - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Mosman, New South Wales, 2088 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia


Michael Anthony Reid - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Bowral, New South Wales, 2576 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Jeffrey Ian Mcdermid - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Broadbeach, Queensland, 4218 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Gillian Louise Mcfee - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Northbridge, New South Wales, 2063 Australia

Address used since 01 Apr 2016


Cherrell Hirst - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Rsl Care Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Fig Tree Pocket, Queensland, 4069 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia


Kathleen Evelyn Baker - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Sep 2016

ASIC Name: Royal District Nursing Service Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia


Paul Montgomery - Director (Inactive)

Appointment date: 22 Apr 2009

Termination date: 30 Jun 2016

ASIC Name: Royal District Nursing Service Limited

Address: Kelvin Grove, Queensland, 4059 Australia

Address: St Kilda West, Victoria, Australia

Address used since 22 Apr 2009

Address: Kelvin Grove, Queensland, 4059 Australia


Leon Piterman - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Jun 2016

ASIC Name: Rsl Care Limited

Address: Melbourne, Victoria, 3000 Australia

Address used since 01 Apr 2016

Address: Kelvin Grove, Queensland, 4059 Australia

Address: Kelvin Grove, Queensland, 4059 Australia


Kenneth Hector Mason - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 12 Jun 2015

Address: Papakura 2113, New Zealand

Address used since 27 Jan 2010


Gavin Noel Aleksich - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 12 Jun 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Feb 2015


Craig Marshall - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 11 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2011


Noel David Armstrong - Director (Inactive)

Appointment date: 22 Apr 2009

Termination date: 31 Dec 2013

Address: Windsor, Victoria, Australia

Address used since 23 May 2011


Donald Kent Hunn - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 01 Jan 2011

Address: Te Horo, Wellington,

Address used since 07 Oct 2009

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