The Ultimate Care Group Limited, a registered company, was launched on 23 Jan 2007. 9429033659107 is the business number it was issued. The company has been run by 5 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
David John Renwick - an inactive director whose contract started on 23 Jan 2007 and was terminated on 29 Nov 2013,
Paul Stephenson - an inactive director whose contract started on 31 Jan 2012 and was terminated on 26 Sep 2013,
Samford Lee Maier - an inactive director whose contract started on 01 Nov 2007 and was terminated on 19 Mar 2012,
Mark Thomas Renwick - an inactive director whose contract started on 18 Jan 2008 and was terminated on 31 Jan 2012.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (category: registered, physical).
The Ultimate Care Group Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up to 05 Dec 2017.
One entity controls all company shares (exactly 16126362 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
Registered & physical address used from 05 Jun 2007 to 31 Jul 2015
Address: 2b/172 Oriental Parade,, Wellington
Registered & physical address used from 23 Jan 2007 to 05 Jun 2007
Basic Financial info
Total number of Shares: 16126362
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16126362 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
28 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Renwick, David John |
Wellington. |
23 Jan 2007 - 27 Jun 2010 |
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
David John Renwick - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 29 Nov 2013
Address: Wellington.,
Address used since 23 Jan 2007
Paul Stephenson - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 26 Sep 2013
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 31 Jan 2012
Samford Lee Maier - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 19 Mar 2012
Address: Devonport, Auckland 0624,
Address used since 19 Mar 2010
Mark Thomas Renwick - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 31 Jan 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Sep 2009
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