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 22 May 2025), 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 Central, Dunedin postcode 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:
Albert Alloo & Sons Trustee Company (2004) Limited, located at Dunedin, Dunedin Central, Dunedin (an entity),
Williams, Cheryl Audrey, located at Roslyn, Dunedin (an individual),
Williams, Charles Edward, located at Roslyn, 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: 03 Apr 2025
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 Central Dunedin 9016 New Zealand |
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 | |||
| Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 |
Dunedin Dunedin Central, Dunedin 9016 New Zealand |
25 Mar 2010 - |
| Individual | Williams, Cheryl Audrey |
Roslyn Dunedin 9010 New Zealand |
24 Mar 2010 - |
| Individual | Williams, Charles Edward |
Roslyn Dunedin 9010 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: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Dec 2024
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 23 Sep 2015
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