Umc Innovation Limited
Type: NZ Limited Company (Ltd)Umc Innovation Limited (issued an NZ business identifier of 9429033157108) was incorporated on 30 Aug 2007. 5 addresess are in use by the company: 2 Baigent Way, Middleton, Christchurch, 8024 (type: physical, service). 220B Annex Road, Middleton, Christchurch had been their physical address, up to 14 Apr 2022. Umc Innovation Limited used other aliases, namely: Ullrich Machinery Company Limited from 30 Aug 2007 to 16 Aug 2022. 1586624 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 793311 shares (50 per cent of shares), namely:
Coldwater Technology Limited (an entity) located at Lake Tekapo postcode 7999. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Ullrich, Mark William (an individual) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ullrich, Philippa Rachael, located at Merivale, Christchurch (an individual). "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the ABS issued Umc Innovation Limited. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 36-528, Merivale, Christchurch, 8146 | Postal | 15 Apr 2020 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Office & delivery | 05 Apr 2022 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Registered | 13 Apr 2022 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Ullrich
Merivale, Christchurch, 8014
Address used since 16 Dec 2019
Burnside, Christchurch, 8053
Address used since 04 Feb 2013 |
Director | 30 Aug 2007 - current |
|
Michael Raymund Burtscher
Tekapo, Twizel, 7999
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Philippa Rachael Ullrich
Merivale, Christchurch, 8014
Address used since 06 May 2022 |
Director | 31 Mar 2022 - current |
|
Philippa Rachael Ullrich
Fendalton, Christchurch,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 11 Aug 2008 |
| Type | Used since | |
|---|---|---|
| 2 Baigent Way, Middleton, Christchurch, 8024 | Physical & service | 14 Apr 2022 |
| 220b Annex Road , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 220b Annex Road, Middleton, Christchurch, 8024 | Physical | 15 Mar 2017 - 14 Apr 2022 |
| 220b Annex Road, Middleton, Christchurch, 8024 | Registered | 15 Mar 2017 - 13 Apr 2022 |
| 371 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 21 Jan 2015 - 15 Mar 2017 |
| 225 Memorial Avenue, Burnside, Christchurch, 8053 | Registered & physical | 13 Feb 2013 - 21 Jan 2015 |
| 2 Produce Place, Islington, Christchurch, 8042 | Registered & physical | 11 Sep 2012 - 13 Feb 2013 |
| 39 Wickham Street, Bromley, Christchurch | Registered & physical | 03 Sep 2009 - 11 Sep 2012 |
| 8 Station Road, Southbrook, Rangiora | Physical & registered | 30 Aug 2007 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldwater Technology Limited Shareholder NZBN: 9429033631905 Entity (NZ Limited Company) |
Lake Tekapo 7999 |
24 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Mark William Individual |
Merivale Christchurch 8014 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Philippa Rachael Individual |
Merivale Christchurch 8014 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Philippa Rachael Individual |
Merivale Christchurch 8014 |
30 Aug 2007 - current |
|
Ullrich, Mark William Individual |
Merivale Christchurch 8014 |
30 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Jeremy Trevor Individual |
Burnside Christchurch 8053 |
30 Aug 2007 - 01 May 2018 |
|
Blake, Jeremy Trevor Individual |
Burnside Christchurch 8053 |
30 Aug 2007 - 01 May 2018 |
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