General information
Ultraceuticals NZ Limited
Type: NZ Limited Company (Ltd)9429036829330
New Zealand Business Number
1151734
Company Number
Registered
Company Status
Ultraceuticals Nz Limited (issued an NZBN of 9429036829330) was launched on 27 Jul 2001. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ultraceuticals Pty Ltd (an other) located at Gladesville, Nsw 2111, Australia. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Kenneth Heber
Sydney, Nsw, 2111
Address used since 01 Jan 1970
Sydney, Nsw, 2111
Address used since 01 Jan 1970
Annandale, N S W 2038,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - current |
|
Martin Dowling
Sydney, Nsw, 2111
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 21 Mar 2014
Sydney, Nsw, 2111
Address used since 01 Jan 1970 |
Director | 21 Mar 2014 - 24 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Jun 2014 - 04 May 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1140 | Registered & physical | 04 May 2011 - 23 Jun 2014 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 01 May 2003 - 04 May 2011 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 01 May 2003 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 01 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultraceuticals Pty Ltd Other (Other) |
Gladesville Nsw 2111, Australia |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heber, Geoffrey Kenneth Individual |
Annandale N S W 2038, Australia |
27 Jul 2001 - 29 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ultraceuticals Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 103497963 |
| Country of origin | AU |
| Address |
225 George Street Sydney Nsw 2000 |
Location
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