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Ua Trading Investments Limited

Type: NZ Limited Company (Ltd)
9429030590199
NZBN
3916038
Company Number
Registered
Company Status
Current address
132 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 02 Mar 2017

Ua Trading Investments Limited, a registered company, was incorporated on 25 Jul 2012. 9429030590199 is the NZ business number it was issued. This company has been managed by 5 directors: Nicholas Charles Buchan - an active director whose contract began on 25 Jul 2012,
Giovanni Simon Losco - an active director whose contract began on 08 Mar 2018,
Sharon Fae English - an inactive director whose contract began on 16 Sep 2022 and was terminated on 01 Apr 2023,
Peter James Trolove Davidson - an inactive director whose contract began on 25 Jul 2012 and was terminated on 23 Sep 2022,
Stephen Dwight Mark - an inactive director whose contract began on 25 Jul 2012 and was terminated on 08 Mar 2018.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Ua Trading Investments Limited had been using Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch as their registered address up until 02 Mar 2017.
Old names used by this company, as we managed to find at BizDb, included: from 21 Nov 2014 to 26 May 2022 they were called Uh Forte Limited, from 31 Oct 2014 to 21 Nov 2014 they were called Uh Nobby Limited and from 11 Jul 2012 to 31 Oct 2014 they were called Urological Holdings No 2 Limited.
A total of 9000 shares are issued to 21 shareholders (8 groups). The first group consists of 1125 shares (12.5 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1125 shares (12.5 per cent). Finally we have the third share allotment (1125 shares 12.5 per cent) made up of 3 entities.

Addresses

Previous address

Address: Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch, 8014 New Zealand

Registered & physical address used from 25 Jul 2012 to 02 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1125
Individual Losco, Giovanni Simon Merivale
Christchurch
8014
New Zealand
Individual Losco, Emma Louise Merivale
Christchurch
8014
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1125
Individual Barlass, Louise Elizabeth Bryndwr
Christchurch
8052
New Zealand
Individual Barlass, Julie Ann Bryndwr
Christchurch
8052
New Zealand
Individual Barlass, David Alan Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1125
Individual Bax, Kevin Charles Rd 2
Christchurch
7672
New Zealand
Individual Van Der Poll, Andrew John Rd 2
Tai Tapu
7672
New Zealand
Individual Bax, Penelope Ann Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #4 Number of Shares: 1125
Individual Macdonald, Jane Theresa Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1125
Individual Kueppers, Frank Gunnar Lyttelton
Christchurch
8081
New Zealand
Individual Richter, Anke Lyttelton
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1125
Individual Easton, Kate Louisa St Albans
Christchurch
8052
New Zealand
Individual Easton, David Lockhart St Albans
Christchurch
8052
New Zealand
Individual Buchan, Nicholas Charles St Albans
Christchurch
8052
New Zealand
Individual Buchan, Ronald John St Albans
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 1125
Individual English, Sharon Fae Moncks Bay
Christchurch
8081
New Zealand
Individual English, Carolyn Sue Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 1125
Individual Darling, Christine Cashmere
Christchurch
8022
New Zealand
Individual Mark, Julie Mai Cashmere
Christchurch
8022
New Zealand
Individual Mark, Stephen Dwight Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Sumner
Christchurch
8081
New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Christchurch Central
Christchurch
8013
New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Christchurch Central
Christchurch
8013
New Zealand
Entity Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Sumner
Christchurch
8081
New Zealand
Entity Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Sumner
Christchurch
8081
New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Christchurch Central
Christchurch
8013
New Zealand
Directors

Nicholas Charles Buchan - Director

Appointment date: 25 Jul 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 31 Jul 2017


Giovanni Simon Losco - Director

Appointment date: 08 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Mar 2018


Sharon Fae English - Director (Inactive)

Appointment date: 16 Sep 2022

Termination date: 01 Apr 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 16 Sep 2022


Peter James Trolove Davidson - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 23 Sep 2022

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Jul 2017


Stephen Dwight Mark - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 08 Mar 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Jul 2012

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