Usp Healthcare (Nz) Limited was incorporated on 24 Mar 2010 and issued an NZBN of 9429031678452. The registered LTD company has been run by 3 directors: Lawrence Gordon Alloo - an active director whose contract started on 24 Mar 2010,
Leslie Hugh Wilson - an active director whose contract started on 24 Mar 2010,
Charles Edward Williams - an active director whose contract started on 24 Mar 2010.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
Up to 07 May 2018, Usp Healthcare (Nz) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb found former names for this company: from 24 Mar 2010 to 20 Jul 2011 they were called Natures Koha Limited.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wilson Holdings Limited (an entity) located at Dunedin 9016.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Leeja Investments Limited - located at 481 Moray Place, Dunedin.
The next share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Williams, Cheryl Audrey, located at Pine Hill, Dunedin, 9010 (an individual),
Albert Alloo & Sons Trustee Company (2004) Limited, located at Dunedin (an entity),
Williams, Charles Edward, located at Pine Hill, Dunedin (an individual).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Oct 2010 to 07 May 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 24 Mar 2010 to 01 Oct 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Leeja Investments Limited Shareholder NZBN: 9429035357919 |
481 Moray Place Dunedin 9016 New Zealand |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Williams, Cheryl Audrey |
Pine Hill Dunedin, 9010 New Zealand |
24 Mar 2010 - |
| Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 |
Dunedin |
25 Mar 2010 - |
| Individual | Williams, Charles Edward |
Pine Hill Dunedin New Zealand |
24 Mar 2010 - |
Lawrence Gordon Alloo - Director
Appointment date: 24 Mar 2010
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Sep 2015
Leslie Hugh Wilson - Director
Appointment date: 24 Mar 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2015
Charles Edward Williams - Director
Appointment date: 24 Mar 2010
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 23 Sep 2015
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