Greytown Lifecare Limited, a registered company, was launched on 15 Feb 2008. 9429032900811 is the business number it was issued. This company has been run by 6 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
Grant John Mcgregor - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald John Spraggon - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 Oct 2014,
Paul Stephenson - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 Oct 2014.
Last updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Greytown Lifecare Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up to 05 Dec 2017.
Old names used by the company, as we established at BizDb, included: from 08 Jun 2009 to 17 Aug 2009 they were named Ucg Monte Vista Limited, from 28 Nov 2008 to 08 Jun 2009 they were named Ucg Amberlea Limited and from 02 Sep 2008 to 28 Nov 2008 they were named Ucg Browns Bay Limited.
A single entity owns all company shares (exactly 100 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous addresses
Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2015 to 05 Dec 2017
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 15 Feb 2008 to 31 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
15 Feb 2008 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Oct 2014
Ronald John Spraggon - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Oct 2014
Address: Woburn, Lower Hutt, New Zealand
Address used since 15 Feb 2008
Paul Stephenson - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Oct 2014
Address: Pauatahanui, Wellington, New Zealand
Address used since 15 Feb 2008
David John Renwick - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington, New Zealand
Address used since 15 Feb 2008
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