Ucg Ranburn Limited, a registered company, was launched on 10 Jul 2007. 9429033249001 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
Robert Arthur Owens - an active director whose contract started on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald Spraggon - an inactive director whose contract started on 08 Sep 2008 and was terminated on 31 Oct 2014.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (type: physical, registered).
Ucg Ranburn Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up to 05 Dec 2017.
Past names used by the company, as we established at BizDb, included: from 10 Jul 2007 to 09 Nov 2007 they were called Ultimate Care Villages - Madison - Limited.
A single entity controls all company shares (exactly 2250000 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous addresses
Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2015 to 05 Dec 2017
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 10 Jul 2007 to 31 Jul 2015
Basic Financial info
Total number of Shares: 2250000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2250000 | |||
Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
10 Jul 2007 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
Robert Arthur Owens - Director
Appointment date: 01 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2017
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Oct 2014
Ronald Spraggon - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 31 Oct 2014
Address: Woburn, Lower Hutt,
Address used since 08 Sep 2008
David John Renwick - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington,
Address used since 10 Jul 2007
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