Urban Health Limited was started on 16 Apr 1999 and issued a number of 9429037616311. This registered LTD company has been supervised by 2 directors: Steven Bruce Drummond - an active director whose contract started on 16 Apr 1999,
Heidi Hughes - an inactive director whose contract started on 21 Jul 2000 and was terminated on 31 Dec 2001.
As stated in our database (updated on 22 Apr 2024), the company filed 1 address: 11 Ludlam Street, Seatoun, Wellington, 6022 (category: postal, office).
Up to 06 Apr 2018, Urban Health Limited had been using 49 Ferry Street, Seatoun, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Drummond, Steven Bruce (an individual) located at Seatoun, Wellington postcode 6022. Urban Health Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
11 Ludlam Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 49 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 16 Apr 2014 to 06 Apr 2018
Address #2: 14d Domanski Crescent, Owhiro Bay, Wellington, 6023 New Zealand
Physical & registered address used from 18 Apr 2011 to 16 Apr 2014
Address #3: 46 Frobisher Street, Owhiro Bay, Wellington New Zealand
Physical address used from 03 Jun 2008 to 18 Apr 2011
Address #4: 46 Fronisher Street, Owhiro Bay, Wellington New Zealand
Registered address used from 03 Jun 2008 to 18 Apr 2011
Address #5: 5 Vautier Ave, Wadestown, Wellington
Registered address used from 30 Jun 2001 to 03 Jun 2008
Address #6: 5 Vautier Ave, Wadestown, Wellington
Registered address used from 12 Apr 2000 to 30 Jun 2001
Address #7: 5 Vautier Ave, Wadestown, Wellington
Physical address used from 16 Apr 1999 to 16 Apr 1999
Address #8: Bp House ,ground Floor, Cnr Customhouse Quay & Johnston Street, Wellington
Physical address used from 16 Apr 1999 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Drummond, Steven Bruce |
Seatoun Wellington 6022 New Zealand |
16 Apr 1999 - |
Steven Bruce Drummond - Director
Appointment date: 16 Apr 1999
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Mar 2018
Heidi Hughes - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 31 Dec 2001
Address: Island Bay, Wellington,
Address used since 21 Jul 2000
Clued Up Limited
15 Ludlam Street
Wayside Limited
48 Falkirk Avenue
Ten Men Can Run Limited
48 Falkirk Avenue
Kitts Personnel Consultancy Limited
48 Falkirk Avenue
Crane Trading Company Limited
8 Ludlam Street
Toothfish Limited
60a Ferry Street
Concept Consulting Group Limited
57 Inglis Street
Empower Advisory Services Limited
20 Beacon Hill Road
Encompass Consulting Nz Limited
7 Burnham Street
Kapas 3000 Limited
43 Ferry Street
Scott Investigative Services Limited
11 Ludlam Street
Sparkline Solutions Limited
74 Tio Tio Road