Ulti Pharmaceuticals Limited was incorporated on 02 Oct 2013 and issued a New Zealand Business Number of 9429030042858. The registered LTD company has been supervised by 4 directors: Jenna Kate Mckinlay Rathbone - an active director whose contract began on 26 Jul 2022,
Michael John Rathbone - an inactive director whose contract began on 10 Jul 2014 and was terminated on 19 Apr 2023,
Colin Roger Ogle - an inactive director whose contract began on 18 Jun 2015 and was terminated on 26 Jul 2022,
John William Patrick Cittadini - an inactive director whose contract began on 02 Oct 2013 and was terminated on 11 Jul 2014.
As stated in our data (last updated on 21 Feb 2024), this company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Up to 05 Apr 2022, Ulti Pharmaceuticals Limited had been using 50 Gosling Grove, Turangi, Turangi as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckinlay Rathbone, Jenna Kate (a director) located at Turangi, Turangi postcode 3334. Ulti Pharmaceuticals Limited has been categorised as "Medical science research activities" (business classification M691030).
Previous addresses
Address #1: 50 Gosling Grove, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 25 Aug 2020 to 05 Apr 2022
Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Oct 2013 to 25 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mckinlay Rathbone, Jenna Kate |
Turangi Turangi 3334 New Zealand |
19 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rathbone, Michael John |
Turangi Turangi 3334 New Zealand |
02 Oct 2013 - 19 Apr 2023 |
Jenna Kate Mckinlay Rathbone - Director
Appointment date: 26 Jul 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 26 Jul 2022
Michael John Rathbone - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 19 Apr 2023
Address: Turangi, Turangi, 3334 New Zealand
Address used since 28 Mar 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Aug 2020
Address: Taman Seri Petaling, Kuala Lumpur, 57000 Malaysia
Address used since 01 Jul 2015
Colin Roger Ogle - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 26 Jul 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Jun 2015
John William Patrick Cittadini - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 11 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Oct 2013
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