Uhmc Limited
Type: NZ Limited Company (Ltd)Uhmc Limited (NZBN 9429031352031) was incorporated on 11 Oct 2010. 2 addresses are currently in use by the company: 393 Hobsonville Road, Hobsonville, Waitakere, 0618 (type: physical, registered). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Urban Medical Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Dr Jenny Lea Limited (an entity) - located at Rd 2, Albany. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Shine, Hollie Laura, located at Rd 2, Helensville (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Uhmc Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Hobsonville Road, Hobsonville, Waitakere, 0618 | Physical & registered & service | 11 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Lea
Rd 2, Albany, 0792
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - current |
|
Nicola Marris
Westmere, Auckland, 1022
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - current |
|
Hollie Laura Shine
Rd 2, Helensville, 0882
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Yuen Lung Choi
Takapuna, Auckland, 0622
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - 17 Dec 2018 |
|
Stuart Farmer
Grey Lynn, Auckland, 1021
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 02 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Medical Limited Shareholder NZBN: 9429032181876 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Jenny Lea Limited Shareholder NZBN: 9429031982702 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
11 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shine, Hollie Laura Director |
Rd 2 Helensville 0882 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yl Choi Health Consulting Limited Shareholder NZBN: 9429030338746 Company Number: 4306898 Entity |
Takapuna Auckland Null 0622 |
13 Sep 2016 - 26 Jun 2019 |
|
Urban Medical Limited Shareholder NZBN: 9429032181876 Company Number: 2271434 Entity |
03 Aug 2020 - 04 Nov 2020 | |
|
Urban Medical Limited (trustee) Shareholder NZBN: 9429032181876 Company Number: 2271434 Entity |
Westmere Auckland |
11 Oct 2010 - 03 Aug 2020 |
|
Yl Choi Health Consulting Limited Shareholder NZBN: 9429030338746 Company Number: 4306898 Entity |
Takapuna Auckland Null 0622 |
13 Sep 2016 - 26 Jun 2019 |
|
Dr Farmer Limited Shareholder NZBN: 9429032822465 Company Number: 2113789 Entity |
11 Oct 2010 - 13 Sep 2016 | |
|
Urban Medical Limited Shareholder NZBN: 9429032181876 Company Number: 2271434 Entity |
Westmere Auckland 1022 |
03 Aug 2020 - 04 Nov 2020 |
|
Urban Medical Limited (trustee) Shareholder NZBN: 9429032181876 Company Number: 2271434 Entity |
Westmere Auckland |
11 Oct 2010 - 03 Aug 2020 |
|
Dr Farmer Limited Shareholder NZBN: 9429032822465 Company Number: 2113789 Entity |
11 Oct 2010 - 13 Sep 2016 |
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