Shortcuts

Allette Rose Limited

Type: NZ Limited Company (Ltd)
9429038483837
NZBN
675617
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Services
Industry classification description
Current address
31 Foch Avenue
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 10 Aug 1998
31 Foch Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 27 Jan 2010

Allette Rose Limited, a registered company, was registered on 28 Apr 1995. 9429038483837 is the New Zealand Business Number it was issued. "Health services" (ANZSIC Q859940) is how the company was classified. The company has been run by 1 director, named Graeme Keith Davis-Clare - an active director whose contract started on 28 Apr 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Foch Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Allette Rose Limited had been using 40 Dorset Street, Westmere, Auckland as their physical address up to 10 Aug 1998.
Previous aliases used by the company, as we found at BizDb, included: from 28 Apr 1995 to 08 Aug 2013 they were called N Z Universal Health Products Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

31 Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 40 Dorset Street, Westmere, Auckland

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #2: 40 Dorset Street, Westmere, Auckland

Registered address used from 07 Mar 1997 to 27 Jan 2010

Contact info
64 9 6204171
Phone
davisclare@slingshot.co.nz
Email
graeme.clare@plantandfood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Clare, Graeme Keith Mount Roskill
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Davis-clare, Karen Mount Roskill
Auckland
1041
New Zealand
Directors

Graeme Keith Davis-clare - Director

Appointment date: 28 Apr 1995

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Apr 1995

Nearby companies
Similar companies

Auckland Supervision Limited
60 Marsden Avenue

Body Being Limited
110-d St Lukes Rd

Catalyst Healthcare Limited
23 Balmer Lane

Iris Limited
13 Coyle Street

Mercy Pharmacy Limited
125e Landscape Rd

Motherwell Limited
820 Mount Eden Rd.