General information
Ultra Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429037133603
New Zealand Business Number
1074469
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Ultra Health New Zealand Limited (New Zealand Business Number 9429037133603) was started on 04 Oct 2000. 3 addresses are in use by the company: 39 The Parade, St Heliers, Auckland, 1071 (type: office, registered). 20 Codrington Crescent, Mission Bay, Auckland had been their physical address, up until 17 May 2017. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Business management service nec" (ANZSIC M696210) is the category the ABS issued Ultra Health New Zealand Limited. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 The Parade, St Heliers, Auckland, 1071 | Physical & registered & service | 17 May 2017 |
| 39 The Parade, St Heliers, Auckland, 1071 | Office | 03 Nov 2020 |
Contact info
64 021 625724
Phone (Phone)
64 9 5755744
Phone (Phone)
foremans@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Clarke Thomas Foreman
St Heliers, Auckland, 1071
Address used since 09 May 2017 |
Director | 04 Oct 2000 - current |
Addresses
Principal place of activity
| 39 The Parade , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 20 Codrington Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 16 Sep 2013 - 17 May 2017 |
| 20 Codrington Cres, Mission Bay, Auckland 1005 | Physical | 26 Nov 2003 - 16 Sep 2013 |
| 20 Codrington Cres, Mission Bay, Auckland | Registered | 22 Oct 2002 - 16 Sep 2013 |
| 21 Jefferson Street, Glendowie, Auckland | Physical | 13 Sep 2001 - 26 Nov 2003 |
| 41a Selwyn Avenue, Mission Bay | Physical | 13 Sep 2001 - 13 Sep 2001 |
| 41a Selwyn Avenue, Mission Bay | Registered | 13 Sep 2001 - 22 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Barbara Merilyn Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, David Clarke Thomas Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, Lauren Individual |
St Heliers Auckland 1071 |
19 May 2020 - 28 Apr 2022 |
|
Foreman, Lauren Individual |
St Heliers Auckland 1071 |
19 May 2020 - 28 Apr 2022 |
|
Foreman, David Clarke Thomas Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, David Clarke Thomas Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, David Clarke Thomas Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, Barbara Merilyn Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, Barbara Merilyn Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Foreman, Barbara Merilyn Individual |
St Heliers Auckland 1071 |
04 Oct 2000 - 28 Apr 2022 |
|
Mason, Gregory Roger Individual |
Northcote Auckland 0627 |
04 Oct 2000 - 19 May 2020 |
Location
Companies nearby
 |
Swan International Trading 2014 Limited 39 The Parade |
|
B.a. Dynamics Limited 41 The Parade |
|
Complete Project Management Services Limited Flat 3, 40 The Parade |
|
Auckland Archery Club Incorporated 2/35 The Parade |
|
Fry Consulting Limited 43c The Parade |
|
Sowerby Investments Limited 45c The Parade |
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|
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|
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|
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