Shortcuts

Umc Innovation Limited

Type: NZ Limited Company (Ltd)
9429033157108
NZBN
1981184
Company Number
Registered
Company Status
097759731
GST Number
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
P O Box 36-528
Merivale
Christchurch 8146
New Zealand
Postal address used since 15 Apr 2020
2 Baigent Way
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 05 Apr 2022
2 Baigent Way
Middleton
Christchurch 8024
New Zealand
Registered address used since 13 Apr 2022

Umc Innovation Limited, a registered company, was started on 30 Aug 2007. 9429033157108 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company has been categorised. This company has been supervised by 4 directors: Mark William Ullrich - an active director whose contract started on 30 Aug 2007,
Michael Raymund Burtscher - an active director whose contract started on 01 Jun 2016,
Philippa Rachael Ullrich - an inactive director whose contract started on 31 Mar 2022 and was terminated on 19 Feb 2024,
Philippa Rachael Ullrich - an inactive director whose contract started on 30 Aug 2007 and was terminated on 11 Aug 2008.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 2 Baigent Way, Middleton, Christchurch, 8024 (physical address),
2 Baigent Way, Middleton, Christchurch, 8024 (service address),
2 Baigent Way, Middleton, Christchurch, 8024 (registered address),
2 Baigent Way, Middleton, Christchurch, 8024 (office address) among others.
Umc Innovation Limited had been using 220B Annex Road, Middleton, Christchurch as their physical address until 14 Apr 2022.
Other names used by the company, as we found at BizDb, included: from 30 Aug 2007 to 16 Aug 2022 they were called Ullrich Machinery Company Limited.
A total of 1586624 shares are issued to 5 shareholders (4 groups). The first group includes 793311 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Baigent Way, Middleton, Christchurch, 8024 New Zealand

Physical & service address used from 14 Apr 2022

Principal place of activity

220b Annex Road, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 220b Annex Road, Middleton, Christchurch, 8024 New Zealand

Physical address used from 15 Mar 2017 to 14 Apr 2022

Address #2: 220b Annex Road, Middleton, Christchurch, 8024 New Zealand

Registered address used from 15 Mar 2017 to 13 Apr 2022

Address #3: 371 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jan 2015 to 15 Mar 2017

Address #4: 225 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Feb 2013 to 21 Jan 2015

Address #5: 2 Produce Place, Islington, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Sep 2012 to 13 Feb 2013

Address #6: 39 Wickham Street, Bromley, Christchurch New Zealand

Registered & physical address used from 03 Sep 2009 to 11 Sep 2012

Address #7: 8 Station Road, Southbrook, Rangiora

Physical & registered address used from 30 Aug 2007 to 03 Sep 2009

Contact info
64 3 3386696
10 Jul 2018 Phone
admin@umcinnovation.com
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
admin@umcmachinery.com
15 Apr 2020 Email
admin@umcmachinery.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.umcinnovation.com
04 Apr 2023 Website
www.umcmachinery.com
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1586624

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 793311
Entity (NZ Limited Company) Coldwater Technology Limited
Shareholder NZBN: 9429033631905
Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ullrich, Mark William Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ullrich, Philippa Rachael Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 793311
Individual Ullrich, Philippa Rachael Merivale
Christchurch
8014
New Zealand
Individual Ullrich, Mark William Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Jeremy Trevor Burnside
Christchurch
8053
New Zealand
Individual Blake, Jeremy Trevor Burnside
Christchurch
8053
New Zealand
Directors

Mark William Ullrich - Director

Appointment date: 30 Aug 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Dec 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 04 Feb 2013


Michael Raymund Burtscher - Director

Appointment date: 01 Jun 2016

Address: Tekapo, Twizel, 7999 New Zealand

Address used since 01 Jun 2016


Philippa Rachael Ullrich - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 19 Feb 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 May 2022


Philippa Rachael Ullrich - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 11 Aug 2008

Address: Fendalton, Christchurch,

Address used since 30 Aug 2007

Nearby companies

Invert Robotics Services Limited
Unit A, 235 Annex Road

Invert Robotics Limited
Unit A, 235 Annex Road

Mcphail Sports Limited
Flat 1, 10 Magdala Place

Casa Construction Charitable Trust
16 Magdala Place

Grays Fitness Limited
244 Annex Road

Headstart Homes Limited
Unit 3, 10 Craft Place

Similar companies

Framecad Limited
Same As Registered Office

Honac Pure Sustainable Energy Limited
110 Bridge Street

Industrial Dynamics Limited
54 Cleveland St

Nimrod Engineering Limited
50 Hazeldean Road

Power And Marine Limited
124 Marshall Street

Rpb Safety Limited
10 Holt Place