The Ultimate Care Group Limited (NZBN 9429033659107) was registered on 23 Jan 2007. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. 16126362 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16126362 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
David John Renwick
Wellington.,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 29 Nov 2013 |
Paul Stephenson
Pauatahanui, Porirua, 5381
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 26 Sep 2013 |
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 19 Mar 2010 |
Director | 01 Nov 2007 - 19 Mar 2012 |
Mark Thomas Renwick
Khandallah, Wellington, 6035
Address used since 28 Sep 2009 |
Director | 18 Jan 2008 - 31 Jan 2012 |
Previous address | Type | Period |
---|---|---|
Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Registered & physical | 05 Jun 2007 - 31 Jul 2015 |
2b/172 Oriental Parade,, Wellington | Registered & physical | 23 Jan 2007 - 05 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
28 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Renwick, David John Individual |
Wellington. |
23 Jan 2007 - 27 Jun 2010 |
Effective Date | 28 Nov 2017 |
Name | Clime Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 277601 |
Country of origin | NZ |
Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
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