General information

Ultra Health Limited

Type: NZ Limited Company (Ltd)
9429031010962
New Zealand Business Number
3480911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Ultra Health Limited (issued an NZ business identifier of 9429031010962) was incorporated on 21 Jul 2011. 2 addresses are currently in use by the company: 283 Karangahape Road, Auckland Central, Auckland, 1010 (type: physical, service). 10 Omana Road, Milford, Auckland had been their physical address, up until 18 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Chang, John (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Sun, Jasmine (an individual) - located at Milford, Auckland. "Pharmacy operation - retail" (business classification G427140) is the classification the Australian Bureau of Statistics issued Ultra Health Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
10 Omana Road, Milford, Auckland, 0620 Registered 28 Jan 2014
283 Karangahape Road, Auckland Central, Auckland, 1010 Physical & service 18 Nov 2020
Contact info
64 9 3732559
Phone (Phone)
newtonpharmacy283@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Chang
Milford, Auckland, 0620
Address used since 20 Jan 2014
Director 21 Jul 2011 - current
Addresses
Principal place of activity
10 Omana Road , Milford , Auckland , 0620
Previous address Type Period
10 Omana Road, Milford, Auckland, 0620 Physical 28 Jan 2014 - 18 Nov 2020
233 Dairy Flat Highway, Albany, Auckland, 0632 Registered 21 Jul 2011 - 28 Jan 2014
1 Aberdeen Road, Castor Bay, Auckland, 0620 Physical 21 Jul 2011 - 28 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Chang, John
Director
Milford
Auckland
0620
21 Jul 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sun, Jasmine
Individual
Milford
Auckland
0620
21 Jul 2011 - current
Location
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