General information

D & G Ultracare Limited

Type: NZ Limited Company (Ltd)
9429046071514
New Zealand Business Number
6266558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

D & G Ultracare Limited (New Zealand Business Number 9429046071514) was started on 10 Apr 2017. 2 addresses are currently in use by the company: 6 Channing Crescent, Botany Downs, Auckland, 2010 (type: registered, service). Sunnyhills, Auckland had been their registered address, up to 10 Oct 2023. D & G Ultracare Limited used other aliases, namely: D & G Usana Limited from 10 Apr 2017 to 18 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Lanxin (a director) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dong, Jie (a director) - located at Botany Downs, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued D & G Ultracare Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Sunnyhills, Auckland, 2010 Physical 10 Apr 2017
6 Channing Crescent, Botany Downs, Auckland, 2010 Registered & service 10 Oct 2023
Contact info
64 21 0379836
Phone (Phone)
dianadong2006@gmail.com
Email
www.ultracare.usana.com/share
Website
Directors
Name and Address Role Period
Jie Dong
Botany Downs, Auckland, 2010
Address used since 02 Oct 2023
Sunnyhills, Auckland, 2010
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Lanxin Wang
Botany Downs, Auckland, 2010
Address used since 02 Oct 2023
Sunnyhills, Auckland, 2010
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Addresses
Principal place of activity
Sunnyhills , Auckland , 2010
Previous address Type Period
Sunnyhills, Auckland, 2010 Registered & service 10 Apr 2017 - 10 Oct 2023
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Lanxin
Director
Botany Downs
Auckland
2010
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dong, Jie
Director
Botany Downs
Auckland
2010
10 Apr 2017 - current
Location
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