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Ulti Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429030042858
NZBN
4674459
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
55 Te Herekiekie Street
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 05 Apr 2022
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 28 Apr 2023

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).

Addresses

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

Contact info
64 7 8340556
12 Sep 2018 Phone
jennarathbone@outlook.com
01 May 2023 Email
michael.john.rathbone@gmail.com
12 Sep 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mckinlay Rathbone, Jenna Kate Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbone, Michael John Turangi
Turangi
3334
New Zealand
Directors

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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