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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Urban Medical Limited Shareholder NZBN: 9429032181876 |
Westmere Auckland 1022 New Zealand |
04 Nov 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Dr Jenny Lea Limited Shareholder NZBN: 9429031982702 |
Rd 2 Albany 0792 New Zealand |
11 Oct 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Shine, Hollie Laura |
Rd 2 Helensville 0882 New Zealand |
26 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yl Choi Health Consulting Limited Shareholder NZBN: 9429030338746 Company Number: 4306898 |
Takapuna Auckland Null 0622 New Zealand |
13 Sep 2016 - 26 Jun 2019 |
Entity | Urban Medical Limited Shareholder NZBN: 9429032181876 Company Number: 2271434 |
03 Aug 2020 - 04 Nov 2020 | |
Entity | Urban Medical Limited (trustee) Shareholder NZBN: 9429032181876 Company Number: 2271434 |
Westmere Auckland New Zealand |
11 Oct 2010 - 03 Aug 2020 |
Entity | Yl Choi Health Consulting Limited Shareholder NZBN: 9429030338746 Company Number: 4306898 |
Takapuna Auckland Null 0622 New Zealand |
13 Sep 2016 - 26 Jun 2019 |
Entity | Dr Farmer Limited Shareholder NZBN: 9429032822465 Company Number: 2113789 |
11 Oct 2010 - 13 Sep 2016 | |
Entity | Urban Medical Limited Shareholder NZBN: 9429032181876 Company Number: 2271434 |
Westmere Auckland 1022 New Zealand |
03 Aug 2020 - 04 Nov 2020 |
Entity | Urban Medical Limited (trustee) Shareholder NZBN: 9429032181876 Company Number: 2271434 |
Westmere Auckland New Zealand |
11 Oct 2010 - 03 Aug 2020 |
Entity | Dr Farmer Limited Shareholder NZBN: 9429032822465 Company Number: 2113789 |
11 Oct 2010 - 13 Sep 2016 |
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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