Ucg Rosedale Limited, a registered company, was launched on 11 Dec 2015. 9429042108276 is the NZBN it was issued. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is how the company has been categorised. This company has been run by 5 directors: Benjamin Paul Unger - an active director whose contract began on 11 Dec 2015,
Robert Arthur Owens - an active director whose contract began on 01 Dec 2017,
Vicki Sherree Harrison - an inactive director whose contract began on 31 May 2024 and was terminated on 21 Mar 2025,
Grant John Mcgregor - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract began on 11 Dec 2015 and was terminated on 11 Oct 2016.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Ucg Rosedale Limited had been using 142 Featherston Street, Wellington Central, Wellington as their registered address up to 05 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.
Previous address
Address: 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2015 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 11 Dec 2015
Address: Remuera, Auckland, 1051 New Zealand
Address used since 17 Jan 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2015
Robert Arthur Owens - Director
Appointment date: 01 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Dec 2017
Vicki Sherree Harrison - Director (Inactive)
Appointment date: 31 May 2024
Termination date: 21 Mar 2025
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 May 2024
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Dec 2015
Ucg Karadean Court Limited
Level 7
Starlight Holdings 2 Limited
Level 7
Ucg Oakland Lodge Limited
Level 7
Ucg Lansdowne Limited
Level 7
Starlight Holdings 3 Limited
Level 7
Ucg Bishop Selwyn Limited
Level 7
Barton Sutton Properties Limited
16 Flaxmere Street
Clutha Views Village Limited
111 Johnsonville Road
Heritage Lifecare Villages Limited
111 Johnsonville Road
Ropata Lodge Village Limited
57 Ropata Crescent
Roundhay Management Services Limited
72 Trafalgar Street
Talisman Studios Limited
14 Hastings Street