Shortcuts

Universal Healthcare Holdings Limited

Type: NZ Limited Company (Ltd)
9429031662642
NZBN
2406290
Company Number
Registered
Company Status
J592210
Industry classification code
J592210 Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
C/o Jw Smeaton, Level 6
Consultancy House, 7 Bond Street
Dunedin 9054
New Zealand
Other address (Address For Share Register) used since 01 Oct 2012
Level 6
Consultancy House, 7 Bond Street
Dunedin 9054
New Zealand
Registered address used since 09 Oct 2012
211 Tirohanga Road
North Taieri
Mosgiel 9092
New Zealand
Physical address used since 10 Apr 2017

Universal Healthcare Holdings Limited was launched on 15 Feb 2010 and issued an NZBN of 9429031662642. The registered LTD company has been managed by 6 directors: Hamish Spencer Macdonald - an active director whose contract started on 15 Feb 2010,
Peter Robert Findlay Gootjes - an active director whose contract started on 22 Feb 2011,
Norman Gilbert Evans - an active director whose contract started on 23 May 2011,
Stanley P. - an inactive director whose contract started on 05 Jan 2011 and was terminated on 18 Sep 2013,
Jay K. - an inactive director whose contract started on 06 Jan 2011 and was terminated on 18 Sep 2013.
According to BizDb's information (last updated on 01 Sep 2020), this company registered 3 addresses: 211 Tirohanga Road, North Taieri, Mosgiel, 9092 (physical address),
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 (registered address),
C/O Jw Smeaton, Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 (other address).
Until 10 Apr 2017, Universal Healthcare Holdings Limited had been using Level 6, Consultancy House, 7 Bond Street, Dunedin as their physical address.
BizDb identified other names used by this company: from 03 Dec 2013 to 05 Dec 2013 they were named Universal Health Care Holdings Limited, from 15 Feb 2010 to 03 Dec 2013 they were named Lifetime Health Diary Limited.
A total of 1441951 shares are allotted to 24 groups (31 shareholders in total). In the first group, 201705 shares are held by 1 entity, namely:
Atsushi Matsunaga (an individual) located at Nishinomiya-Shi, Hyogo-Ken postcode 662-0813.
The 2nd group consists of 1 shareholder, holds 1.73% shares (exactly 25000 shares) and includes
Benjamin Hopkins - located at Maori Hill, Dunedin.
The next share allotment (9279 shares, 0.64%) belongs to 1 entity, namely:
David Mccallum, located at Bethlehem, Tauranga (an individual). Universal Healthcare Holdings Limited was classified as "J592210 Information storage and retrieval service - except library" (ANZSIC J592210).

Addresses

Principal place of activity

Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand


Previous addresses

Address #1: Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Physical address used from 09 Oct 2012 to 10 Apr 2017

Address #2: Level 1, Upstart House, 333 Princes Street, Dunedin 9016 New Zealand

Physical & registered address used from 15 Feb 2010 to 09 Oct 2012

Contact info
64 27 5650572
Phone
peter.gootjes@sclabs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1441951

Annual return filing month: October

Annual return last filed: 25 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 201705
Individual Atsushi Matsunaga Nishinomiya-shi
Hyogo-ken
662-0813
Japan
Shares Allocation #2 Number of Shares: 25000
Individual Benjamin Paul Hopkins Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 9279
Individual David Mccallum Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 68758
Individual Jay K. San Diego, Ca
92130
United States
Director Jay Stuart Kunin San Diego, Ca
92130
United States
Shares Allocation #5 Number of Shares: 12250
Individual Peter Fennessey Dunedin Central
Dunedin
9016
New Zealand
Individual Mary Fennessey Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 2813
Individual Timothy Maling Rd 2
Martinborough
5792
New Zealand
Shares Allocation #7 Number of Shares: 65945
Director Stanley Jack Pappelbaum La Jolla, Ca
92037
United States
Individual Stanley P. La Jolla, Ca
92037
United States
Shares Allocation #8 Number of Shares: 29895
Entity (NZ Limited Company) Holt Fordyce Trustee Limited
Shareholder NZBN: 9429032929348
Masterton

New Zealand
Shares Allocation #9 Number of Shares: 62783
Individual Keith W. Unit 5001
Scottsdale, Az
85251
United States
Shares Allocation #10 Number of Shares: 528097
Individual Hamish Spencer Macdonald St Clair
Dunedin 9012

New Zealand
Shares Allocation #11 Number of Shares: 15474
Entity (NZ Limited Company) Brecon Investments Limited
Shareholder NZBN: 9429038731501
Devonport
Auckland
0624
New Zealand
Shares Allocation #12 Number of Shares: 143906
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Shares Allocation #13 Number of Shares: 59103
Individual Pieter Daniel Brits Halfway Bush
Dunedin
9010
New Zealand
Individual Norman Gilbert Evans Rd 2
Dunedin
9077
New Zealand
Shares Allocation #14 Number of Shares: 23344
Individual Michael Craig Horne Otago House, Level 13
Dunedin
9016
New Zealand
Shares Allocation #15 Number of Shares: 16443
Individual Louisa Jane Baillie Dunedin
9012
New Zealand
Shares Allocation #16 Number of Shares: 9000
Individual Lisa Marie Brits Halfway Bush
Dunedin
9010
New Zealand
Individual Pieter Daniel Brits Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #17 Number of Shares: 12000
Other Orchid Business Systems Ppty Limited North Sydney
Nsw
2060
Australia
Shares Allocation #18 Number of Shares: 18000
Other Empirical Trading Systems Limited Number 491
Austin
TX 78701
United States
Shares Allocation #19 Number of Shares: 6535
Individual Julie Candy Beachlands
Auckland
2018
New Zealand
Shares Allocation #20 Number of Shares: 20000
Individual Rebecca Elizabeth Craies Hobsonville
Auckland
0618
New Zealand
Individual Grant David Craies Dunedin
9012
New Zealand
Shares Allocation #21 Number of Shares: 10000
Other Loch Family Investments Ppty Limited Worongary
Qld
4213
Australia
Shares Allocation #22 Number of Shares: 15313
Individual Helen Jane Fitzgerald Maori Hill
Dunedin
9010
New Zealand
Individual Peter Norman Fitzgerald Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #23 Number of Shares: 64009
Other Upstart Incubation Trust Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #24 Number of Shares: 22299
Individual Peter Robert Findlay Gootjes North Taieri
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Anthony Waddell Helensburgh
Dunedin
9010
New Zealand
Individual Geoffrey Read Thomas Maori Hill
Dunedin
9010
New Zealand
Individual Peter David Harris Dunedin Central
Dunedin
9016
New Zealand
Individual Colin Ernest Dawson Saint Leonards
Dunedin
9022
New Zealand
Individual Harlene Hayne Rd 2
Mosgiel
9092
New Zealand
Directors

Hamish Spencer Macdonald - Director

Appointment date: 15 Feb 2010

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 30 Oct 2015


Peter Robert Findlay Gootjes - Director

Appointment date: 22 Feb 2011

Address: North Taieri, Mosgiel, 9092 New Zealand

Address used since 31 Mar 2017


Norman Gilbert Evans - Director

Appointment date: 23 May 2011

Address: Roseneath, Dunedin, 9023 New Zealand

Address used since 09 Apr 2014


Stanley P. - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 18 Sep 2013

Address: La Jolla, Ca, 92037 United States

Address used since 05 Jan 2011


Jay K. - Director (Inactive)

Appointment date: 06 Jan 2011

Termination date: 18 Sep 2013

Address: San Diego, Ca, 92130 United States

Address used since 06 Jan 2011


Atsushi Matsunaga - Director (Inactive)

Appointment date: 19 May 2011

Termination date: 25 Jan 2012

Address: Nishinomiya-shi, Hyogo-ken, 662-0813 Japan

Address used since 19 May 2011

Nearby companies

R.l. & D.m. Walsh Builder Limited
492 Riccarton Rd West

Natural Me Limited
263 Tirohanga Road

Forestsafe Limited
254 Tirohanga Road

Otago Pleasure Horsemen Incorporated
271 Tirohanga Road

Spongey Projects Limited
441 Riccarton Road West

Jtech Plastics Limited
441 Riccarton Road West

Similar companies

Bware Limited
44 Haywood Street

Catherd Limited
24 Oxley Crescent

Deetles Limited
7 Scotland Terrace

Fundamental Living Limited
15 Glengyle Way

Global Aggregation Limited
116 Evans Street

Parts Animal Limited
116 Evans Street