Ucg Rose Court Limited (issued an NZ business identifier of 9429033323862) was incorporated on 13 Jun 2007. 2 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 physical address, until 05 Dec 2017. Ucg Rose Court Limited used other names, namely: Ultimate Care Facilities Limited from 13 Jun 2007 to 30 Oct 2007. 2986000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2986000 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
Robert Arthur Owens
Stonefields, Auckland, 1072
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 01 Dec 2017 |
Liza Jane Cox-hancy
Northcote Point, Auckland, 0627
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Oct 2016 |
Paul Stephenson
Pauatahanui, Wellington,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 31 Oct 2014 |
David John Renwick
Oriental Bay, Wellington,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 22 Nov 2013 |
Previous address | Type | Period |
---|---|---|
Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Registered & physical | 13 Jun 2007 - 31 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
13 Jun 2007 - current |
Effective Date | 28 Nov 2017 |
Name | Clime Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 277601 |
Country of origin | NZ |
Address |
Level 5 142 Featherston St Wellington 6011 |
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