General information
Ultracare Limited
Type: NZ Limited Company (Ltd)9429038583964
New Zealand Business Number
653448
Company Number
Registered
Company Status
Ultracare Limited (issued an NZ business identifier of 9429038583964) was launched on 14 Oct 1994. 2 addresses are currently in use by the company: 5 Cemetery Road, Lake Hawea, Wanaka, 9382 (type: physical, registered). 90 Godley Road, Green Bay, Auckland had been their registered address, up to 12 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Guillemin, Bruno Louis (an individual) located at Lake Hawea, Wanaka postcode 9382. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Cemetery Road, Lake Hawea, Wanaka, 9382 | Physical & registered & service | 12 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Louis Guillemin
Lake Hawea, Wanaka, 9382
Address used since 02 Mar 2018
Green Bay, Auckland, 0604
Address used since 14 Oct 1994 |
Director | 14 Oct 1994 - current |
|
Jeanette Elizabeth Karla Guliiemin
Green Bay, Auckland, 0604
Address used since 14 Oct 1994 |
Director | 14 Oct 1994 - 08 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Godley Road, Green Bay, Auckland, 0604 | Registered & physical | 07 Oct 2009 - 12 Mar 2018 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 07 Oct 2009 |
| Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland | Physical | 03 Mar 2006 - 29 Jun 2007 |
| Kerry Palmer & Associates, 3047 Great North Road, New Lynn, Auckland | Registered | 03 Mar 2006 - 29 Jun 2007 |
| Rust & Associates, 172b Railside Avenue, Henderson, Auckland | Physical | 12 Sep 2005 - 03 Mar 2006 |
| Rust And Associates, 172b Railside Avenue, Henderson | Registered | 12 Sep 2005 - 03 Mar 2006 |
| Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Physical | 04 Oct 1999 - 12 Sep 2005 |
| 250 Main Road, State Highway 16, Kumeu | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 90 Godley Road, Green Bay, Auckland | Registered | 04 Oct 1999 - 12 Sep 2005 |
| 26a Tiverton Road, Blockhouse Bay, Auckland | Physical | 18 Sep 1998 - 04 Oct 1999 |
| 26a Tiverton Road, Blockhouse Bay, Auckland | Registered | 01 Nov 1996 - 04 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillemin, Bruno Louis Individual |
Lake Hawea Wanaka 9382 |
14 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillemin, Jeanette Elizabeth Karla Individual |
Green Bay Auckland |
14 Oct 1994 - 03 Nov 2011 |
Location
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Ultracare Trustee Limited 5 Cemetery Road |
|
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|
45 High Limited 163 Cemetery Road |
|
Sos Outreach NZ Trust 161 Cemetery Road |
|
Dsm Contracting Limited 109 Grandview Road |
|
Angus Trust Limited 80 Nichol Street |