General information

Universal Healthcare Holdings Limited

Type: NZ Limited Company (Ltd)
9429031662642
New Zealand Business Number
2406290
Company Number
Registered
Company Status
J592210 - J592210 Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Universal Healthcare Holdings Limited (issued a New Zealand Business Number of 9429031662642) was incorporated on 15 Feb 2010. 2 addresses are in use by the company: 211 Tirohanga Road, North Taieri, Mosgiel, 9092 (type: physical, registered). Level 6, Consultancy House, 7 Bond Street, Dunedin had been their physical address, up until 10 Apr 2017. Universal Healthcare Holdings Limited used other names, namely: Universal Health Care Holdings Limited from 03 Dec 2013 to 05 Dec 2013, Lifetime Health Diary Limited (15 Feb 2010 to 03 Dec 2013). 1441951 shares are issued to 31 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (1.73 per cent of shares), namely:
Benjamin Hopkins (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 13.99 per cent of all shares (201705 shares); it includes
Atsushi Matsunaga (an individual) - located at Nishinomiya-Shi, Hyogo-Ken. Moving on to the next group of shareholders, share allocation (22299 shares, 1.55%) belongs to 1 entity, namely:
Peter Gootjes, located at North Taieri, Mosgiel (an individual). "J592210 Information storage and retrieval service - except library" (business classification J592210) is the category the Australian Bureau of Statistics issued Universal Healthcare Holdings Limited. Our database was last updated on 04 Feb 2022.

Current address Type Used since
C/o Jw Smeaton, Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Other (Address For Share Register) 01 Oct 2012
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 09 Oct 2012
211 Tirohanga Road, North Taieri, Mosgiel, 9092 Physical 10 Apr 2017
Contact info
64 27 5650572
Phone (Phone)
peter.gootjes@sclabs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Spencer Macdonald
St Clair, Dunedin, 9012
Address used since 30 Oct 2015
Director 15 Feb 2010 - current
Peter Robert Findlay Gootjes
North Taieri, Mosgiel, 9092
Address used since 31 Mar 2017
Director 22 Feb 2011 - current
Norman Gilbert Evans
Roseneath, Dunedin, 9023
Address used since 09 Apr 2014
Director 23 May 2011 - current
Stanley Jack Pappelbaum
La Jolla, Ca, 92037
Address used since 05 Jan 2011
Director 05 Jan 2011 - 18 Sep 2013
Jay Stuart Kunin
San Diego, Ca, 92130
Address used since 06 Jan 2011
Director 06 Jan 2011 - 18 Sep 2013
Atsushi Matsunaga
Nishinomiya-shi, Hyogo-ken, 662-0813
Address used since 19 May 2011
Director 19 May 2011 - 25 Jan 2012
Addresses
Principal place of activity
Level 6 , Consultancy House, 7 Bond Street , Dunedin , 9054
Previous address Type Period
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Physical 09 Oct 2012 - 10 Apr 2017
Level 1, Upstart House, 333 Princes Street, Dunedin 9016 Physical & registered 15 Feb 2010 - 09 Oct 2012
Financial Data
Financial info
1441951
Total number of Shares
October
Annual return filing month
09 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Benjamin Paul Hopkins
Individual
Maori Hill
Dunedin
9010
16 Jun 2011 - current
Shares Allocation #2 Number of Shares: 201705
Shareholder Name Address Period
Atsushi Matsunaga
Individual
Nishinomiya-shi
Hyogo-ken
662-0813
16 Jun 2011 - current
Shares Allocation #3 Number of Shares: 22299
Shareholder Name Address Period
Peter Robert Findlay Gootjes
Individual
North Taieri
Mosgiel
9092
16 Jun 2011 - current
Shares Allocation #4 Number of Shares: 9279
Shareholder Name Address Period
David Mccallum
Individual
Bethlehem
Tauranga
3110
13 Aug 2014 - current
Shares Allocation #5 Number of Shares: 68758
Shareholder Name Address Period
Jay Stuart Kunin
Individual
San Diego, Ca
92130
08 Sep 2011 - current
Jay Stuart Kunin
Director
San Diego, Ca
92130
08 Sep 2011 - current
Shares Allocation #6 Number of Shares: 12250
Shareholder Name Address Period
Peter Fennessey
Individual
Dunedin Central
Dunedin
9016
16 Jun 2011 - current
Mary Fennessey
Individual
Dunedin Central
Dunedin
9016
16 Jun 2011 - current
Shares Allocation #7 Number of Shares: 2813
Shareholder Name Address Period
Timothy Maling
Individual
Rd 2
Martinborough
5792
13 Aug 2014 - current
Shares Allocation #8 Number of Shares: 65945
Shareholder Name Address Period
Stanley Jack Pappelbaum
Director
La Jolla, Ca
92037
08 Sep 2011 - current
Stanley Jack Pappelbaum
Individual
La Jolla, Ca
92037
08 Sep 2011 - current
Shares Allocation #9 Number of Shares: 29895
Shareholder Name Address Period
Holt Fordyce Trustee Limited
Shareholder NZBN: 9429032929348
Entity (NZ Limited Company)
Masterton
16 Jun 2011 - current
Shares Allocation #10 Number of Shares: 62783
Shareholder Name Address Period
Keith David Weiner
Individual
Unit 5001
Scottsdale, Az
85251
16 Jun 2011 - current
Shares Allocation #11 Number of Shares: 528097
Shareholder Name Address Period
Hamish Spencer Macdonald
Individual
St Clair
Dunedin 9012
15 Feb 2010 - current
Shares Allocation #12 Number of Shares: 15474
Shareholder Name Address Period
Brecon Investments Limited
Shareholder NZBN: 9429038731501
Entity (NZ Limited Company)
Devonport
Auckland
0624
16 Jun 2011 - current
Shares Allocation #13 Number of Shares: 143906
Shareholder Name Address Period
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Entity (NZ Limited Company)
93-95 Ascot Avenue
Greenlane, Auckland
Null
16 Jun 2011 - current
Shares Allocation #14 Number of Shares: 59103
Shareholder Name Address Period
Pieter Daniel Brits
Individual
Halfway Bush
Dunedin
9010
16 Jun 2011 - current
Norman Gilbert Evans
Individual
Rd 2
Dunedin
9077
16 Jun 2011 - current
Shares Allocation #15 Number of Shares: 23344
Shareholder Name Address Period
Michael Craig Horne
Individual
Otago House, Level 13
Dunedin
9016
16 Jun 2011 - current
Shares Allocation #16 Number of Shares: 16443
Shareholder Name Address Period
Louisa Jane Baillie
Individual
Dunedin
9012
16 Jun 2011 - current
Shares Allocation #17 Number of Shares: 9000
Shareholder Name Address Period
Lisa Marie Brits
Individual
Halfway Bush
Dunedin
9010
16 Jun 2011 - current
Pieter Daniel Brits
Individual
Halfway Bush
Dunedin
9010
16 Jun 2011 - current
Shares Allocation #18 Number of Shares: 12000
Shareholder Name Address Period
Orchid Business Systems Ppty Limited
Other
North Sydney
Nsw
2060
16 Jun 2011 - current
Shares Allocation #19 Number of Shares: 18000
Shareholder Name Address Period
Empirical Trading Systems Limited
Other
Number 491
Austin
TX 78701
16 Jun 2011 - current
Shares Allocation #20 Number of Shares: 6535
Shareholder Name Address Period
Julie Candy
Individual
Beachlands
Auckland
2018
16 Jun 2011 - current
Shares Allocation #21 Number of Shares: 20000
Shareholder Name Address Period
Rebecca Elizabeth Craies
Individual
Hobsonville
Auckland
0618
16 Jun 2011 - current
Grant David Craies
Individual
Dunedin
9012
16 Jun 2011 - current
Shares Allocation #22 Number of Shares: 10000
Shareholder Name Address Period
Loch Family Investments Ppty Limited
Other
Worongary
Qld
4213
16 Jun 2011 - current
Shares Allocation #23 Number of Shares: 15313
Shareholder Name Address Period
Helen Jane Fitzgerald
Individual
Maori Hill
Dunedin
9010
16 Jun 2011 - current
Peter Norman Fitzgerald
Individual
Maori Hill
Dunedin
9010
16 Jun 2011 - current
Shares Allocation #24 Number of Shares: 64009
Shareholder Name Address Period
Upstart Incubation Trust
Other
Dunedin Central
Dunedin
9016
13 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Read Thomas
Individual
Maori Hill
Dunedin
9010
16 Jun 2011 - 13 Nov 2012
Colin Ernest Dawson
Individual
Saint Leonards
Dunedin
9022
16 Jun 2011 - 13 Nov 2012
Peter David Harris
Individual
Dunedin Central
Dunedin
9016
16 Jun 2011 - 13 Nov 2012
Michael Anthony Waddell
Individual
Helensburgh
Dunedin
9010
16 Jun 2011 - 13 Nov 2012
Harlene Hayne
Individual
Rd 2
Mosgiel
9092
16 Jun 2011 - 03 Aug 2012
Location
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