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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ulmer, Stephanie Louise |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Ulmer, Stephanie Louise |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Individual | Ulmer, Peter Ronald |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ulmer, Peter Ronald |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ulmer Joint Account With Peter Ulmer, Stephanie Louise |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 10 Oct 2012 |
Individual | Ulmer Joint Account With Stephanie Ulmer, Peter Ronald |
Remuera Auckland 1050 New Zealand |
23 Jul 2012 - 10 Oct 2012 |
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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