Ultra Health Limited was registered on 21 Jul 2011 and issued an NZBN of 9429031010962. This registered LTD company has been managed by 1 director, named John Chang - an active director whose contract started on 21 Jul 2011.
According to BizDb's information (updated on 26 Mar 2024), this company registered 2 addresses: 283 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
283 Karangahape Road, Auckland Central, Auckland, 1010 (service address),
10 Omana Road, Milford, Auckland, 0620 (registered address).
Up until 18 Nov 2020, Ultra Health Limited had been using 10 Omana Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Chang, John (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sun, Jasmine - located at Milford, Auckland. Ultra Health Limited has been classified as "Pharmacy operation - retail" (ANZSIC G427140).
Principal place of activity
10 Omana Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 10 Omana Road, Milford, Auckland, 0620 New Zealand
Physical address used from 28 Jan 2014 to 18 Nov 2020
Address #2: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Jul 2011 to 28 Jan 2014
Address #3: 1 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 21 Jul 2011 to 28 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Chang, John |
Milford Auckland 0620 New Zealand |
21 Jul 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sun, Jasmine |
Milford Auckland 0620 New Zealand |
21 Jul 2011 - |
John Chang - Director
Appointment date: 21 Jul 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jan 2014
Kpa Agencies Limited
46 Milford Road
L.m. Hoyle Consultants Limited
40 Milford Road
Horopito Limited
48 Milford Road
Fossils Holdings Limited
48 Milford Road
I-start Chinese Theatre Society Incorporated
38 Milford Road
Mims (nz) Limited
11 Omana Road
Belmont Pharmacy Limited
217 Shakespeare Rd
Milford Pharmacy (2006) Limited
174a Kitchener Road
North Star Pharmacy Limited
Shop 2, 62-78 Hurstmere Road
Orewa Care Chemist Limited
B D O Auckland
Waikuta Management Limited
Level 1, 67-73 Hurstmere Road
Watapo Limited
Suite 3, 11 Anzac Street