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.
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
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 | Period |
---|---|---|---|
Individual | Foreman, Barbara Merilyn |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, David Clarke Thomas |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, Lauren |
St Heliers Auckland 1071 New Zealand |
19 May 2020 - 28 Apr 2022 |
Individual | Foreman, Lauren |
St Heliers Auckland 1071 New Zealand |
19 May 2020 - 28 Apr 2022 |
Individual | Foreman, David Clarke Thomas |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, David Clarke Thomas |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, David Clarke Thomas |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, Barbara Merilyn |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, Barbara Merilyn |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Foreman, Barbara Merilyn |
St Heliers Auckland 1071 New Zealand |
04 Oct 2000 - 28 Apr 2022 |
Individual | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
04 Oct 2000 - 19 May 2020 |
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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