Ucg Rose Court Limited, a registered company, was registered on 13 Jun 2007. 9429033323862 is the New Zealand Business Number it was issued. This company has been supervised 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,
Paul Stephenson - an inactive director whose contract started on 11 Jun 2008 and was terminated on 31 Oct 2014.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical).
Ucg Rose Court Limited had been using Level 5, 142 Featherston St, Wellington as their physical address until 05 Dec 2017.
Old names for the company, as we found at BizDb, included: from 13 Jun 2007 to 30 Oct 2007 they were called Ultimate Care Facilities Limited.
A single entity owns all company shares (exactly 2986000 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 13 Jun 2007 to 31 Jul 2015
Basic Financial info
Total number of Shares: 2986000
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: 2986000 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
13 Jun 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
Paul Stephenson - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 31 Oct 2014
Address: Pauatahanui, Wellington,
Address used since 11 Jun 2008
David John Renwick - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington,
Address used since 13 Jun 2007
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