General information
Universal Healthcare Holdings Limited
Type: NZ Limited Company (Ltd)9429031662642
New Zealand Business Number
2406290
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Universal Healthcare Holdings Limited (issued a New Zealand Business Number of 9429031662642) was incorporated on 15 Feb 2010. 2 addresses are in use by the company: 211 Tirohanga Road, North Taieri, Mosgiel, 9092 (type: physical, registered). Level 6, Consultancy House, 7 Bond Street, Dunedin had been their physical address, up until 10 Apr 2017. Universal Healthcare Holdings Limited used other names, namely: Universal Health Care Holdings Limited from 03 Dec 2013 to 05 Dec 2013, Lifetime Health Diary Limited (15 Feb 2010 to 03 Dec 2013). 1441951 shares are issued to 31 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (1.73 per cent of shares), namely:
Benjamin Hopkins (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 13.99 per cent of all shares (201705 shares); it includes
Atsushi Matsunaga (an individual) - located at Nishinomiya-Shi, Hyogo-Ken. Moving on to the next group of shareholders, share allocation (22299 shares, 1.55%) belongs to 1 entity, namely:
Peter Gootjes, located at North Taieri, Mosgiel (an individual). "Information storage and retrieval service - except library" (business classification J592210) is the category the Australian Bureau of Statistics issued Universal Healthcare Holdings Limited. Our database was last updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| C/o Jw Smeaton, Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 | Other (Address For Share Register) | 01 Oct 2012 |
| Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered | 09 Oct 2012 |
| 211 Tirohanga Road, North Taieri, Mosgiel, 9092 | Physical | 10 Apr 2017 |
Contact info
64 27 5650572
Phone (Phone)
peter.gootjes@sclabs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Spencer Macdonald
St Clair, Dunedin, 9012
Address used since 30 Oct 2015 |
Director | 15 Feb 2010 - current |
|
Peter Robert Findlay Gootjes
North Taieri, Mosgiel, 9092
Address used since 31 Mar 2017 |
Director | 22 Feb 2011 - current |
|
Norman Gilbert Evans
Roseneath, Dunedin, 9023
Address used since 09 Apr 2014 |
Director | 23 May 2011 - current |
|
Stanley Jack Pappelbaum
La Jolla, Ca, 92037
Address used since 05 Jan 2011 |
Director | 05 Jan 2011 - 18 Sep 2013 |
|
Jay Stuart Kunin
San Diego, Ca, 92130
Address used since 06 Jan 2011 |
Director | 06 Jan 2011 - 18 Sep 2013 |
|
Atsushi Matsunaga
Nishinomiya-shi, Hyogo-ken, 662-0813
Address used since 19 May 2011 |
Director | 19 May 2011 - 25 Jan 2012 |
Addresses
Principal place of activity
| Level 6 , Consultancy House, 7 Bond Street , Dunedin , 9054 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical | 09 Oct 2012 - 10 Apr 2017 |
| Level 1, Upstart House, 333 Princes Street, Dunedin 9016 | Physical & registered | 15 Feb 2010 - 09 Oct 2012 |
Financial Data
Financial info
1441951
Total number of Shares
October
Annual return filing month
09 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Paul Hopkins Individual |
Maori Hill Dunedin 9010 |
16 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 201705
| Shareholder Name | Address | Period |
|---|---|---|
|
Atsushi Matsunaga Individual |
Nishinomiya-shi Hyogo-ken 662-0813 |
16 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 22299
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Robert Findlay Gootjes Individual |
North Taieri Mosgiel 9092 |
16 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 9279
| Shareholder Name | Address | Period |
|---|---|---|
|
David Mccallum Individual |
Bethlehem Tauranga 3110 |
13 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 68758
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay Stuart Kunin Individual |
San Diego, Ca 92130 |
08 Sep 2011 - current |
|
Jay Stuart Kunin Director |
San Diego, Ca 92130 |
08 Sep 2011 - current |
Shares Allocation #6 Number of Shares: 12250
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Fennessey Individual |
Dunedin Central Dunedin 9016 |
16 Jun 2011 - current |
|
Mary Fennessey Individual |
Dunedin Central Dunedin 9016 |
16 Jun 2011 - current |
Shares Allocation #7 Number of Shares: 2813
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Maling Individual |
Rd 2 Martinborough 5792 |
13 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 65945
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Jack Pappelbaum Director |
La Jolla, Ca 92037 |
08 Sep 2011 - current |
|
Stanley Jack Pappelbaum Individual |
La Jolla, Ca 92037 |
08 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 29895
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt Fordyce Trustee Limited Shareholder NZBN: 9429032929348 Entity (NZ Limited Company) |
Masterton |
16 Jun 2011 - current |
Shares Allocation #10 Number of Shares: 62783
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith David Weiner Individual |
Unit 5001 Scottsdale, Az 85251 |
16 Jun 2011 - current |
Shares Allocation #11 Number of Shares: 528097
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Spencer Macdonald Individual |
St Clair Dunedin 9012 |
15 Feb 2010 - current |
Shares Allocation #12 Number of Shares: 15474
| Shareholder Name | Address | Period |
|---|---|---|
|
Brecon Investments Limited Shareholder NZBN: 9429038731501 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
16 Jun 2011 - current |
Shares Allocation #13 Number of Shares: 143906
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland Null |
16 Jun 2011 - current |
Shares Allocation #14 Number of Shares: 59103
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieter Daniel Brits Individual |
Halfway Bush Dunedin 9010 |
16 Jun 2011 - current |
|
Norman Gilbert Evans Individual |
Rd 2 Dunedin 9077 |
16 Jun 2011 - current |
Shares Allocation #15 Number of Shares: 23344
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Craig Horne Individual |
Otago House, Level 13 Dunedin 9016 |
16 Jun 2011 - current |
Shares Allocation #16 Number of Shares: 16443
| Shareholder Name | Address | Period |
|---|---|---|
|
Louisa Jane Baillie Individual |
Dunedin 9012 |
16 Jun 2011 - current |
Shares Allocation #17 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Marie Brits Individual |
Halfway Bush Dunedin 9010 |
16 Jun 2011 - current |
|
Pieter Daniel Brits Individual |
Halfway Bush Dunedin 9010 |
16 Jun 2011 - current |
Shares Allocation #18 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Business Systems Ppty Limited Other |
North Sydney Nsw 2060 |
16 Jun 2011 - current |
Shares Allocation #19 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Empirical Trading Systems Limited Other |
Number 491 Austin TX 78701 |
16 Jun 2011 - current |
Shares Allocation #20 Number of Shares: 6535
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Candy Individual |
Beachlands Auckland 2018 |
16 Jun 2011 - current |
Shares Allocation #21 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Elizabeth Craies Individual |
Hobsonville Auckland 0618 |
16 Jun 2011 - current |
|
Grant David Craies Individual |
Dunedin 9012 |
16 Jun 2011 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loch Family Investments Ppty Limited Other |
Worongary Qld 4213 |
16 Jun 2011 - current |
Shares Allocation #23 Number of Shares: 15313
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Jane Fitzgerald Individual |
Maori Hill Dunedin 9010 |
16 Jun 2011 - current |
|
Peter Norman Fitzgerald Individual |
Maori Hill Dunedin 9010 |
16 Jun 2011 - current |
Shares Allocation #24 Number of Shares: 64009
| Shareholder Name | Address | Period |
|---|---|---|
|
Upstart Incubation Trust Other |
Dunedin Central Dunedin 9016 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Read Thomas Individual |
Maori Hill Dunedin 9010 |
16 Jun 2011 - 13 Nov 2012 |
|
Colin Ernest Dawson Individual |
Saint Leonards Dunedin 9022 |
16 Jun 2011 - 13 Nov 2012 |
|
Peter David Harris Individual |
Dunedin Central Dunedin 9016 |
16 Jun 2011 - 13 Nov 2012 |
|
Michael Anthony Waddell Individual |
Helensburgh Dunedin 9010 |
16 Jun 2011 - 13 Nov 2012 |
|
Harlene Hayne Individual |
Rd 2 Mosgiel 9092 |
16 Jun 2011 - 03 Aug 2012 |
Location
Companies nearby
 |
R.l. & D.m. Walsh Builder Limited 492 Riccarton Rd West |
|
Natural Me Limited 263 Tirohanga Road |
|
Forestsafe Limited 254 Tirohanga Road |
|
Spongey Projects Limited 441 Riccarton Road West |
|
Jtech Plastics Limited 441 Riccarton Road West |
|
Te Nohoaka O Tukiauau/sinclair Wetlands Trust 256 Tirohanga Rd |
Similar companies
|
Global Aggregation Limited 116 Evans Street |
|
Parts Animal Limited 116 Evans Street |
|
Datavault.co.nz Limited 18 Bond Street |
|
Pickles Pro Limited 68 Hackthorne Road |
|
World Marine Sales Limited 49 Balrudry Street |
|
Envormation Limited 2 Erewhon Terrace |