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The Womens Clinic Limited

Type: NZ Limited Company (Ltd)
9429030726246
NZBN
3765118
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Suite 410
35 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

The Womens Clinic Limited was registered on 30 Mar 2012 and issued an NZBN of 9429030726246. This registered LTD company has been supervised by 2 directors: Stephanie Louise Ulmer - an active director whose contract started on 30 Mar 2012,
Peter Ronald Ulmer - an active director whose contract started on 30 Mar 2012.
As stated in BizDb's information (updated on 15 Apr 2024), this company registered 1 address: Suite 410, 35 High Street, Auckland, 1010 (types include: registered, physical).
Up to 14 Sep 2022, The Womens Clinic Limited had been using 81 Epsom Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ulmer, Stephanie Louise (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ulmer, Stephanie Louise - located at Remuera, Auckland,
Ulmer, Peter Ronald - located at Remuera, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Ulmer, Peter Ronald, located at Remuera, Auckland (an individual). The Womens Clinic Limited has been categorised as "Surgeon nec - medical" (ANZSIC Q851285).

Addresses

Principal place of activity

122 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 81 Epsom Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jun 2014 to 14 Sep 2022

Address: 23 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 17 Sep 2013 to 18 Jun 2014

Address: Unit 11a, 416 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 30 Mar 2012 to 17 Sep 2013

Contact info
64 9 5248887
Phone
info@betterlifesurgery.co.nz
Email
www.womensclinic.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ulmer, Stephanie Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Ulmer, Stephanie Louise Remuera
Auckland
1050
New Zealand
Individual Ulmer, Peter Ronald Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ulmer, Peter Ronald Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ulmer Joint Account With Peter Ulmer, Stephanie Louise Remuera
Auckland
1050
New Zealand
Individual Ulmer Joint Account With Stephanie Ulmer, Peter Ronald Remuera
Auckland
1050
New Zealand
Directors

Stephanie Louise Ulmer - Director

Appointment date: 30 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Aug 2014


Peter Ronald Ulmer - Director

Appointment date: 30 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Aug 2014

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