Ultraceuticals Nz Limited was launched on 27 Jul 2001 and issued an NZ business identifier of 9429036829330. The registered LTD company has been managed by 2 directors: Geoffrey Kenneth Heber - an active director whose contract started on 27 Jul 2001,
Martin Dowling - an inactive director whose contract started on 21 Mar 2014 and was terminated on 24 Jul 2016.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 03 Mar 2020, Ultraceuticals Nz Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ultraceuticals Pty Ltd (an other) located at Gladesville, Nsw 2111, Australia.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 23 Jun 2014 to 04 May 2016
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 May 2011 to 23 Jun 2014
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 01 May 2003 to 04 May 2011
Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 14 Sep 2001 to 01 May 2003
Address: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 14 Sep 2001 to 01 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ultraceuticals Pty Ltd |
Gladesville Nsw 2111, Australia Australia |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heber, Geoffrey Kenneth |
Annandale N S W 2038, Australia |
27 Jul 2001 - 29 Jul 2004 |
Ultimate Holding Company
Geoffrey Kenneth Heber - Director
Appointment date: 27 Jul 2001
ASIC Name: Ultraceuticals Pty Limited
Address: Sydney, Nsw, 2111 Australia
Address: Sydney, Nsw, 2111 Australia
Address: Annandale, N S W 2038, Australia
Address used since 27 Jul 2001
Martin Dowling - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 24 Jul 2016
ASIC Name: Ultraceuticals Pty Limited
Address: Sydney, Nsw, 2111 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 21 Mar 2014
Address: Sydney, Nsw, 2111 Australia
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