General information
Ranburn Village Limited
Type: NZ Limited Company (Ltd)9429038804427
New Zealand Business Number
601641
Company Number
Registered
Company Status
Ranburn Village Limited (issued an NZ business number of 9429038804427) was registered on 27 Sep 1993. 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 registered address, up to 05 Dec 2017. 130 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 130 shares (100 per cent of shares), namely:
Ucg Ranburn Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) | 30 Nov 2015 |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Contact info
64 9 3795116
Phone (Phone)
rob.owens@ultimatecare.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Ronald Spraggon
Woburn, Lower Hutt,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 03 Nov 2014 |
|
David Renwick
Oriental Bay, Wellington,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 22 Nov 2013 |
|
Terence Cecil Bennett
Waipu,
Address used since 17 Dec 2007 |
Director | 27 Sep 1993 - 11 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Registered | 08 Dec 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical | 18 Aug 2008 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Registered | 18 Aug 2008 - 08 Dec 2015 |
| Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland | Registered | 20 Nov 2000 - 18 Aug 2008 |
| The Office Of, Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland | Physical | 20 Nov 2000 - 18 Aug 2008 |
| Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 1030 | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Main Highway, Waipu | Registered | 13 Dec 1996 - 20 Nov 2000 |
Financial Data
Financial info
130
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Ranburn Limited Shareholder NZBN: 9429033249001 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Terence Cecil Individual |
Waipu |
28 Nov 2003 - 17 Dec 2007 |
Ultimate Holding Company
| Effective Date | 27 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
Location
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