General information
Universal Specialities Limited
Type: NZ Limited Company (Ltd)9429040403007
New Zealand Business Number
104847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010199697
GST Number
F372040 - Medicine Wholesaling
Industry classification codes with description
Universal Specialities Limited (issued an NZBN of 9429040403007) was registered on 30 Jan 1979. 5 addresess are in use by the company: Po Box 15645, New Lynn, Auckland, 0640 (type: postal, office). 527A Rosebank Road, Avondale, Auckland had been their registered address, up to 04 Mar 2013. 3150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2835000 shares (90% of shares), namely:
Bunzl New Zealand Holdings (No. 2) Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (315000 shares); it includes
Brian Pilkington Trustees Limited (an entity) - located at 24 Manukau Road, Epsom, Auckland. "Medicine wholesaling" (business classification F372040) is the classification the Australian Bureau of Statistics issued to Universal Specialities Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 494 Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 15 Feb 2013 |
| 494 Rosebank Road, Avondale, Auckland, 1026 | Registered | 04 Mar 2013 |
| Po Box 15645, New Lynn, Auckland, 0640 | Postal | 02 Jul 2021 |
| 494 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 02 Jul 2021 |
Contact info
64 0800 658814
Phone (Phone)
customerservices@uslmedical.co.nz
Email
accountspayable@uslmedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.uslmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edgar Rackham
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2021
Matakatia, Whangaparaoa, 0930
Address used since 22 Jul 2015
Parnell, Auckland, 1052
Address used since 01 May 2019 |
Director | 18 Jun 1990 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Kim James Hetherington
Sandringham, Victoria, 3191
Address used since 31 May 2022 |
Director | 31 May 2022 - 09 Feb 2023 |
|
Rex Stanley Rackham
Red Beach, Red Beach, 0932
Address used since 23 Nov 2020
Rd 3, Whangarei, 0173
Address used since 20 Feb 2020
Matakatia, Whangaparaoa, 0930
Address used since 01 May 2019
Epsom, Auckland, 1023
Address used since 22 Jul 2015 |
Director | 02 Mar 1998 - 31 May 2022 |
|
Brian Charles Pilkington
Greenlane, Auckland, 1051
Address used since 02 May 2003 |
Director | 02 Mar 1998 - 31 May 2022 |
|
Karen Leith Longdill
Orewa, Orewa, 0931
Address used since 07 Jul 2014
Greenhithe, Auckland, 0632
Address used since 01 May 2019 |
Director | 23 Feb 1999 - 31 May 2022 |
|
Aaron James Rackham
Epsom, Auckland, 1023
Address used since 01 May 2019
Parnell, Auckland, 1052
Address used since 22 Jul 2015 |
Director | 02 Aug 2006 - 31 May 2022 |
|
William Michael Revie
Swanson, Auckland, 0614
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 28 Feb 2020 |
|
Norman Stanley Rackham
New Lynn,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 03 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 494 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 02 Jul 2021 |
Principal place of activity
| 494 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 527a Rosebank Road, Avondale, Auckland | Registered | 18 Jun 2004 - 04 Mar 2013 |
| 527a Rosebank Road, Avondale, Auckland | Physical | 18 Jun 2004 - 15 Feb 2013 |
| 24 Clark Street, New Lynn, Auckland | Physical | 16 Jul 1998 - 18 Jun 2004 |
| 24 Clark St, New Lynn | Registered | 14 May 1997 - 18 Jun 2004 |
Financial Data
Financial info
3150000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2835000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunzl New Zealand Holdings (no. 2) Limited Shareholder NZBN: 9429050339341 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 May 2022 - current |
Shares Allocation #2 Number of Shares: 315000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Entity (NZ Limited Company) |
24 Manukau Road Epsom, Auckland |
15 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackham, Rex Stanley Individual |
Red Beach Red Beach 0932 |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Kenneth Edgar Individual |
Parnell Auckland |
30 Jan 1979 - 31 May 2022 |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
30 Jan 1979 - 31 May 2022 |
|
Pilkington, Suzanne Elizabeth Individual |
Greenlane Auckland |
30 Jan 1979 - 31 May 2022 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
30 Jan 1979 - 20 Dec 2021 |
|
Rackham, Kenneth Edgar Individual |
Freemans Bay Auckland 1011 |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Kenneth Edgar Individual |
Freemans Bay Auckland 1011 |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Kenneth Edgar Individual |
Parnell Auckland |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Rex Stanley Individual |
Red Beach Red Beach 0932 |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Rex Stanley Individual |
Red Beach Red Beach 0932 |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Kenneth Edgar Individual |
Freemans Bay Auckland 1011 |
30 Jan 1979 - 31 May 2022 |
|
Pilkington, Suzanne Elizabeth Individual |
Greenlane Auckland |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Rex Stanley Individual |
Hobbs Bay Hibiscus Coast |
30 Jan 1979 - 31 May 2022 |
|
Rackham, Rex Stanley Individual |
Rd 3 Whangarei 0173 |
30 Jan 1979 - 31 May 2022 |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
30 Jan 1979 - 31 May 2022 |
|
Rackham Management Limited Shareholder NZBN: 9429039125958 Company Number: 501943 Entity |
30 Jan 1979 - 01 Apr 2011 | |
|
Rackham, Kenneth Edgar Individual |
Parnell Auckland |
30 Jan 1979 - 31 May 2022 |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
30 Jan 1979 - 31 May 2022 |
|
Rackham Management Limited Shareholder NZBN: 9429039125958 Company Number: 501943 Entity |
30 Jan 1979 - 01 Apr 2011 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Bunzl Plc |
| Type | Company |
| Ultimate Holding Company Number | 358948 |
| Country of origin | GB |
Location
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