Universal Healthcare Holdings Limited

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 04 Feb 2022), 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, 25000 shares are held by 1 entity, namely:
Benjamin Hopkins (an individual) located at Maori Hill, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 13.99% shares (exactly 201705 shares) and includes
Atsushi Matsunaga - located at Nishinomiya-Shi, Hyogo-Ken.
The next share allotment (22299 shares, 1.55%) belongs to 1 entity, namely:
Peter Gootjes, located at North Taieri, Mosgiel (an individual). Universal Healthcare Holdings Limited was classified as "Information storage and retrieval service - except library" (ANZSIC J592210).

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

Previous Shareholders

Hamish Spencer Macdonald - Director

Appointment date: 15 Feb 2010

Peter Robert Findlay Gootjes - Director

Appointment date: 22 Feb 2011

Norman Gilbert Evans - Director

Appointment date: 23 May 2011

Stanley P. - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 18 Sep 2013

Jay K. - Director (Inactive)

Appointment date: 06 Jan 2011

Termination date: 18 Sep 2013

Atsushi Matsunaga - Director (Inactive)

Appointment date: 19 May 2011

Termination date: 25 Jan 2012