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Uhmc Limited

Type: NZ Limited Company (Ltd)
9429031352031
NZBN
3162986
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
393 Hobsonville Road
Hobsonville
Waitakere 0618
New Zealand
Physical & registered & service address used since 11 Oct 2010

Uhmc Limited, a registered company, was started on 11 Oct 2010. 9429031352031 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 5 directors: Jennifer Lea - an active director whose contract began on 11 Oct 2010,
Nicola Marris - an active director whose contract began on 11 Oct 2010,
Hollie Laura Shine - an active director whose contract began on 17 Dec 2018,
Yuen Lung Choi - an inactive director whose contract began on 02 Sep 2016 and was terminated on 17 Dec 2018,
Stuart Farmer - an inactive director whose contract began on 11 Oct 2010 and was terminated on 02 Sep 2016.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 393 Hobsonville Road, Hobsonville, Waitakere, 0618 (types include: physical, registered).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the 3rd share allocation (40 shares 33.33%) made up of 1 entity.

Contact info
www.uhmc.co.nz
09 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Urban Medical Limited
Shareholder NZBN: 9429032181876
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Dr Jenny Lea Limited
Shareholder NZBN: 9429031982702
Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Shine, Hollie Laura Rd 2
Helensville
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yl Choi Health Consulting Limited
Shareholder NZBN: 9429030338746
Company Number: 4306898
Takapuna
Auckland
Null 0622
New Zealand
Entity Urban Medical Limited
Shareholder NZBN: 9429032181876
Company Number: 2271434
Entity Urban Medical Limited (trustee)
Shareholder NZBN: 9429032181876
Company Number: 2271434
Westmere
Auckland

New Zealand
Entity Yl Choi Health Consulting Limited
Shareholder NZBN: 9429030338746
Company Number: 4306898
Takapuna
Auckland
Null 0622
New Zealand
Entity Dr Farmer Limited
Shareholder NZBN: 9429032822465
Company Number: 2113789
Entity Urban Medical Limited
Shareholder NZBN: 9429032181876
Company Number: 2271434
Westmere
Auckland
1022
New Zealand
Entity Urban Medical Limited (trustee)
Shareholder NZBN: 9429032181876
Company Number: 2271434
Westmere
Auckland

New Zealand
Entity Dr Farmer Limited
Shareholder NZBN: 9429032822465
Company Number: 2113789
Directors

Jennifer Lea - Director

Appointment date: 11 Oct 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Oct 2010


Nicola Marris - Director

Appointment date: 11 Oct 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Oct 2010


Hollie Laura Shine - Director

Appointment date: 17 Dec 2018

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 17 Dec 2018


Yuen Lung Choi - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 17 Dec 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Sep 2016


Stuart Farmer - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 02 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Oct 2010

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