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Ultra Health Limited

Type: NZ Limited Company (Ltd)
9429031010962
NZBN
3480911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
10 Omana Road
Milford
Auckland 0620
New Zealand
Registered address used since 28 Jan 2014
283 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 18 Nov 2020

Ultra Health Limited was registered on 21 Jul 2011 and issued an NZBN of 9429031010962. This registered LTD company has been managed by 1 director, named John Chang - an active director whose contract started on 21 Jul 2011.
According to BizDb's information (updated on 26 Mar 2024), this company registered 2 addresses: 283 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
283 Karangahape Road, Auckland Central, Auckland, 1010 (service address),
10 Omana Road, Milford, Auckland, 0620 (registered address).
Up until 18 Nov 2020, Ultra Health Limited had been using 10 Omana Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Chang, John (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sun, Jasmine - located at Milford, Auckland. Ultra Health Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Principal place of activity

10 Omana Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 10 Omana Road, Milford, Auckland, 0620 New Zealand

Physical address used from 28 Jan 2014 to 18 Nov 2020

Address #2: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 21 Jul 2011 to 28 Jan 2014

Address #3: 1 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 21 Jul 2011 to 28 Jan 2014

Contact info
64 9 3732559
Phone
newtonpharmacy283@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Chang, John Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sun, Jasmine Milford
Auckland
0620
New Zealand
Directors

John Chang - Director

Appointment date: 21 Jul 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jan 2014

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