Oakland Health Limited
Type: NZ Limited Company (Ltd)Oakland Health Limited (issued a New Zealand Business Number of 9429040013015) was started on 11 Jul 1983. 3 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. Oakland Health Limited used other aliases, namely: Sally Morrison Limited from 11 Jul 1983 to 01 Sep 2006. 123889 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 122648 shares (99 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1241 shares); it includes
Ucg Investments Limited (an entity) - located at 117 Lambton Quay, Wellington. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) | 23 Jul 2015 |
| 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 |
|
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 01 Dec 2017 |
|
Liza Jane Cox-hancy
Northcote Point, Auckland, 0627
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Oct 2016 |
|
Ronald John Spraggon
Waiwhetu, Lower Hutt, 5010
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 31 Oct 2014 |
|
Paul Stephenson
Pauatahanui, Porirua, 5381
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 31 Oct 2014 |
|
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 22 Nov 2013 |
|
Mark Thomas Renwick
Ngaio, Wellington,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 31 Jan 2012 |
|
Sally Christine Morrison
Tauranga,
Address used since 21 Apr 2004 |
Director | 16 Mar 1992 - 31 Aug 2007 |
| 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 | 18 Sep 2007 - 31 Jul 2015 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 01 May 2002 - 18 Sep 2007 |
| Pricewaterhousecoopers, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Jul 1997 - 01 May 2002 |
| Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 18th Floor,, Price Waterhouse Centre,, 66 Wyndham Street,, Auckland. | Registered | 26 Jun 1997 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Sally Christine Individual |
Tauranga |
21 Apr 2004 - 21 Apr 2004 |
|
Morrison, Sally Christine Individual |
Tauranga |
21 Apr 2004 - 21 Apr 2004 |
|
Watson, Donella Mcleod Individual |
330 Maungatapu Road Tauranga |
21 Apr 2004 - 21 Apr 2004 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
21 Apr 2004 - 27 Jun 2010 | |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
21 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 27 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 5 142 Featherston St Wellington 6011 |
 |
Ucg Karadean Court Limited Level 7 |
|
Starlight Holdings 2 Limited Level 7 |
|
Ucg Oakland Lodge Limited Level 7 |
|
Ucg Lansdowne Limited Level 7 |
|
Starlight Holdings 3 Limited Level 7 |
|
Ucg Bishop Selwyn Limited Level 7 |