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Ultra Health New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037133603
NZBN
1074469
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
39 The Parade
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 17 May 2017
39 The Parade
St Heliers
Auckland 1071
New Zealand
Office address used since 03 Nov 2020

Ultra Health New Zealand Limited, a registered company, was incorporated on 04 Oct 2000. 9429037133603 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been run by 1 director, named David Clarke Thomas Foreman - an active director whose contract started on 04 Oct 2000.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 39 The Parade, St Heliers, Auckland, 1071 (type: office, registered).
Ultra Health New Zealand Limited had been using 20 Codrington Crescent, Mission Bay, Auckland as their physical address up to 17 May 2017.

Addresses

Principal place of activity

39 The Parade, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 20 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 16 Sep 2013 to 17 May 2017

Address #2: 20 Codrington Cres, Mission Bay, Auckland 1005 New Zealand

Physical address used from 26 Nov 2003 to 16 Sep 2013

Address #3: 20 Codrington Cres, Mission Bay, Auckland New Zealand

Registered address used from 22 Oct 2002 to 16 Sep 2013

Address #4: 21 Jefferson Street, Glendowie, Auckland

Physical address used from 13 Sep 2001 to 26 Nov 2003

Address #5: 41a Selwyn Avenue, Mission Bay

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address #6: 41a Selwyn Avenue, Mission Bay

Registered address used from 13 Sep 2001 to 22 Oct 2002

Contact info
64 021 625724
Phone
64 9 5755744
Phone
foremans@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foreman, Barbara Merilyn St Heliers
Auckland
1071
New Zealand
Individual Foreman, David Clarke Thomas St Heliers
Auckland
1071
New Zealand
Individual Foreman, Lauren St Heliers
Auckland
1071
New Zealand
Individual Foreman, Lauren St Heliers
Auckland
1071
New Zealand
Individual Foreman, David Clarke Thomas St Heliers
Auckland
1071
New Zealand
Individual Foreman, David Clarke Thomas St Heliers
Auckland
1071
New Zealand
Individual Foreman, David Clarke Thomas St Heliers
Auckland
1071
New Zealand
Individual Foreman, Barbara Merilyn St Heliers
Auckland
1071
New Zealand
Individual Foreman, Barbara Merilyn St Heliers
Auckland
1071
New Zealand
Individual Foreman, Barbara Merilyn St Heliers
Auckland
1071
New Zealand
Individual Mason, Gregory Roger Northcote
Auckland
0627
New Zealand
Directors

David Clarke Thomas Foreman - Director

Appointment date: 04 Oct 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2017

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