General information

Allette Rose Limited

Type: NZ Limited Company (Ltd)
9429038483837
New Zealand Business Number
675617
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Allette Rose Limited (New Zealand Business Number 9429038483837) was started on 28 Apr 1995. 2 addresses are currently in use by the company: 31 Foch Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 40 Dorset Street, Westmere, Auckland had been their physical address, until 10 Aug 1998. Allette Rose Limited used more names, namely: N Z Universal Health Products Limited from 28 Apr 1995 to 08 Aug 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Clare, Graeme Keith (an individual) located at Mount Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Davis-Clare, Karen (an individual) - located at Mount Roskill, Auckland. "Health service nec" (business classification Q859940) is the category the ABS issued Allette Rose Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
31 Foch Avenue, Mount Roskill, Auckland, 1041 Service & physical 10 Aug 1998
31 Foch Avenue, Mount Roskill, Auckland, 1041 Registered 27 Jan 2010
Contact info
64 9 6204171
Phone (Phone)
davisclare@slingshot.co.nz
Email
graeme.clare@plantandfood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Keith Davis-clare
Mount Roskill, Auckland, 1041
Address used since 28 Apr 1995
Director 28 Apr 1995 - current
Addresses
Principal place of activity
31 Foch Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
40 Dorset Street, Westmere, Auckland Physical 10 Aug 1998 - 10 Aug 1998
40 Dorset Street, Westmere, Auckland Registered 07 Mar 1997 - 27 Jan 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clare, Graeme Keith
Individual
Mount Roskill
Auckland
28 Apr 1995 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Davis-clare, Karen
Individual
Mount Roskill
Auckland
1041
26 Jan 2015 - current
Location
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