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General information

Usp Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429031678452
New Zealand Business Number
2398029
Company Number
Registered
Company Status

Usp Healthcare (Nz) Limited (issued a New Zealand Business Number of 9429031678452) was incorporated on 24 Mar 2010. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 07 May 2018. Usp Healthcare (Nz) Limited used more names, namely: Natures Koha Limited from 24 Mar 2010 to 20 Jul 2011. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Wilson Holdings Limited (an entity) located at Dunedin 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Leeja Investments Limited (an entity) - located at 481 Moray Place, Dunedin. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Williams, Cheryl Audrey, located at Pine Hill, Dunedin, 9010 (an individual),
Albert Alloo & Sons Trustee Company (2004) Limited, located at Dunedin (an entity),
Williams, Charles Edward, located at Pine Hill, Dunedin (an individual). The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 07 May 2018
Last updated:
Directors
Name and Address Role Period
Lawrence Gordon Alloo
Roslyn, Dunedin, 9010
Address used since 23 Sep 2015
Director 24 Mar 2010 - current
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 15 Oct 2020
Wanaka, Wanaka, 9305
Address used since 01 May 2015
Director 24 Mar 2010 - current
Charles Edward Williams
Pine Hill, Dunedin, 9010
Address used since 23 Sep 2015
Director 24 Mar 2010 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 01 Oct 2010 - 07 May 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 24 Mar 2010 - 01 Oct 2010
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Entity (NZ Limited Company) 		Dunedin 9016
 24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leeja Investments Limited
Shareholder NZBN: 9429035357919
Entity (NZ Limited Company) 		481 Moray Place
Dunedin
9016 		24 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Williams, Cheryl Audrey
Individual 		Pine Hill
Dunedin, 9010
 24 Mar 2010 - current
Albert Alloo & Sons Trustee Company (2004) Limited
Shareholder NZBN: 9429031798457
Entity (NZ Limited Company) 		Dunedin
 25 Mar 2010 - current
Williams, Charles Edward
Individual 		Pine Hill
Dunedin
 24 Mar 2010 - current
Location
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