General information

Ranburn Village Limited

Type: NZ Limited Company (Ltd)
9429038804427
New Zealand Business Number
601641
Company Number
Registered
Company Status

Ranburn Village Limited (issued an NZ business number of 9429038804427) was registered on 27 Sep 1993. 3 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their registered address, up to 05 Dec 2017. 130 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 130 shares (100 per cent of shares), namely:
Ucg Ranburn Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's data was last updated on 13 Sep 2024.

Current address Type Used since
Level 5, 142 Featherston St, Wellington, 6011 Other (Address For Share Register) 30 Nov 2015
Level 7, 117 Lambton Quay, Wellington, 6011 Registered & physical & service 05 Dec 2017
Contact info
64 9 3795116
Phone (Phone)
rob.owens@ultimatecare.co.nz
Email
Directors
Name and Address Role Period
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Ronald Spraggon
Woburn, Lower Hutt,
Address used since 11 Aug 2008
Director 11 Aug 2008 - 03 Nov 2014
David Renwick
Oriental Bay, Wellington,
Address used since 11 Aug 2008
Director 11 Aug 2008 - 22 Nov 2013
Terence Cecil Bennett
Waipu,
Address used since 17 Dec 2007
Director 27 Sep 1993 - 11 Aug 2008
Addresses
Previous address Type Period
Level 5, 142 Featherston St, Wellington, 6011 Registered 08 Dec 2015 - 05 Dec 2017
Level 2, 111 Johnsonville Road, Johnsonville, Wellington Physical 18 Aug 2008 - 05 Dec 2017
Level 2, 111 Johnsonville Road, Johnsonville, Wellington Registered 18 Aug 2008 - 08 Dec 2015
Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland Registered 20 Nov 2000 - 18 Aug 2008
The Office Of, Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland Physical 20 Nov 2000 - 18 Aug 2008
Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 1030 Physical 20 Nov 2000 - 20 Nov 2000
Main Highway, Waipu Registered 13 Dec 1996 - 20 Nov 2000
Financial Data
Financial info
130
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130
Shareholder Name Address Period
Ucg Ranburn Limited
Shareholder NZBN: 9429033249001
Entity (NZ Limited Company)
117 Lambton Quay
Wellington
6011
11 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Terence Cecil
Individual
Waipu
28 Nov 2003 - 17 Dec 2007

Ultimate Holding Company
Effective Date 27 Nov 2017
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Location