General information
Ulti Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429030042858
New Zealand Business Number
4674459
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Ulti Pharmaceuticals Limited (New Zealand Business Number 9429030042858) was started on 02 Oct 2013. 4 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 50 Gosling Grove, Turangi, Turangi had been their registered address, until 05 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckinlay Rathbone, Jenna Kate (a director) located at Turangi, Turangi postcode 3334. "Medical science research activities" (ANZSIC M691030) is the classification the ABS issued to Ulti Pharmaceuticals Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Te Herekiekie Street, Turangi, Turangi, 3334 | Registered & physical & service | 05 Apr 2022 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 28 Apr 2023 |
Contact info
64 7 8340556
Phone (Phone)
jennarathbone@outlook.com
Email
michael.john.rathbone@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenna Kate Mckinlay Rathbone
Turangi, Turangi, 3334
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Michael John Rathbone
Turangi, Turangi, 3334
Address used since 28 Mar 2022
Turangi, Turangi, 3334
Address used since 01 Aug 2020
Taman Seri Petaling, Kuala Lumpur, 57000
Address used since 01 Jul 2015 |
Director | 10 Jul 2014 - 19 Apr 2023 |
|
Colin Roger Ogle
Hamilton East, Hamilton, 3216
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 26 Jul 2022 |
|
John William Patrick Cittadini
Huntington, Hamilton, 3210
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Gosling Grove, Turangi, Turangi, 3334 | Registered & physical | 25 Aug 2020 - 05 Apr 2022 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 02 Oct 2013 - 25 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay Rathbone, Jenna Kate Director |
Turangi Turangi 3334 |
19 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbone, Michael John Individual |
Turangi Turangi 3334 |
02 Oct 2013 - 19 Apr 2023 |
Location
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