Shortcuts

Ua Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034664247
NZBN
1660566
Company Number
Registered
Company Status
Current address
132 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 02 Mar 2017

Ua Property Investments Limited, a registered company, was incorporated on 11 Jul 2005. 9429034664247 is the NZBN it was issued. The company has been managed by 10 directors: Nicholas Charles Buchan - an active director whose contract started on 14 Mar 2011,
Giovanni Simon Losco - an active director whose contract started on 01 Apr 2016,
Stephen Dwight Mark - an active director whose contract started on 01 Apr 2023,
Sharon Fae English - an inactive director whose contract started on 11 Jul 2005 and was terminated on 01 Apr 2023,
Stephen Dwight Mark - an inactive director whose contract started on 11 Jul 2005 and was terminated on 23 Sep 2022.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Ua Property Investments Limited had been using Level 1 Hiatt Chambers, 249 Papanui Road, Christchurch as their registered address up until 02 Mar 2017.
Previous names for this company, as we managed to find at BizDb, included: from 21 Nov 2014 to 26 May 2022 they were called Uh Nobby Limited, from 31 Oct 2014 to 21 Nov 2014 they were called Uh Forte Limited and from 11 Jul 2005 to 31 Oct 2014 they were called Urological Holdings Limited.
A total of 9000 shares are allocated to 18 shareholders (8 groups). The first group is comprised of 1125 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1125 shares (12.5 per cent). Finally there is the next share allocation (1125 shares 12.5 per cent) made up of 3 entities.

Addresses

Previous address

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

Registered & physical address used from 11 Jul 2005 to 02 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1125
Individual Macdonald, Jane Theresa Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1125
Individual Barlass, David Alan Bryndwr
Christchurch
8052
New Zealand
Individual Barlass, Julie Ann Bryndwr
Christchurch
8052
New Zealand
Individual Barlass, Louise Elizabeth Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1125
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Losco, Emma Louise Merivale
Christchurch
8014
New Zealand
Individual Losco, Giovanni Simon Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 1125
Individual Buchan, Ronald John St Albans
Christchurch
8052
New Zealand
Individual Easton, Kate Louisa St Albans
Christchurch
8052
New Zealand
Individual Buchan, Nicholas Charles St Albans
Christchurch
8052
New Zealand
Individual Easton, David Lockhart St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1125
Individual Bax, Kevin Charlies Rd 2
Christchurch
7672
New Zealand
Shares Allocation #6 Number of Shares: 1125
Individual Kueppers, Frank Gunnar Lyttelton
Christchurch
8082
New Zealand
Individual Richter, Anke Lyttelton

New Zealand
Shares Allocation #7 Number of Shares: 1125
Individual Mark, Stephen Dwight Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1125
Individual English, Sharon Fae Moncks Bay
Christchurch
8081
New Zealand
Individual English, Carolyn Sue Aro Valley,
Wellington,
6021
New Zealand
Director English, Sharon Fae Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Jane Theresa Christchurch
Individual Davidson, Peter James Trolove Christchurch
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Individual Thwaites, Michael Francis Joseph Christchurch

New Zealand
Individual English, Carolyn Sue Aro Valley
Wellington
6021
New Zealand
Individual Davidson, Peter James Trolove Sumner
Christchurch
8081
New Zealand
Individual Thwaites, Jane Theresa Christchurch

New Zealand
Individual Bax, Kevin Charles Shirley
Christchurch
8061
New Zealand
Individual Mark, Stephen Dwight Christchurch
Individual Thwaites, Adrian Joseph Anthony Christchurch

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
Individual Easton, David Lockhart Christchurch
8024
New Zealand
Individual Buchan, Ronald John Christchurch
8024
New Zealand
Individual Thwaites, Michael Francis Joseph Christchurch

New Zealand
Individual Thwaites, Jane Theresa Christchurch

New Zealand
Individual English, Sharon Fae Christchurch

New Zealand
Director Kevin Charles Bax Shirley
Christchurch
8061
New Zealand
Individual Easton, Kate Louisa Christchurch
8024
New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Other Canterbury Urology Research Trust Board
Entity Curt Medical Trials Trust Board
Company Number: 880952
Individual Thwaites, Michael Francis Joseph Christchurch

New Zealand
Individual Thwaites, Jane Theresa Christchurch

New Zealand
Individual Thwaites, Adrian Joseph Anthony Christchurch

New Zealand
Individual Thwaites, Adrian Joseph Anthony Christchurch

New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Individual Richter, Anke Lyttelton

New Zealand
Entity Curt Medical Trials Trust Board
Company Number: 880952
Other Null - Canterbury Urology Research Trust Board
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Individual Buchan, Nicholas Charles Christchurch
8024
New Zealand
Individual Kueppers, Frank Gunnar Lyttelton

New Zealand
Directors

Nicholas Charles Buchan - Director

Appointment date: 14 Mar 2011

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 31 Jul 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 14 Mar 2011


Giovanni Simon Losco - Director

Appointment date: 01 Apr 2016

Address: Christchurch, 8013 New Zealand

Address used since 01 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Jul 2017


Stephen Dwight Mark - Director

Appointment date: 01 Apr 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2023


Sharon Fae English - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 01 Apr 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 15 Mar 2010


Stephen Dwight Mark - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 23 Sep 2022

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 14 Mar 2016


Peter James Trolove Davidson - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 23 Sep 2022

Address: Christchurch, New Zealand, 8062 New Zealand

Address used since 14 Mar 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Jul 2017


Jane Theresa Macdonald - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 23 Sep 2022

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 14 Mar 2016


Frank Gunnar Kueppers - Director (Inactive)

Appointment date: 28 Nov 2007

Termination date: 23 Sep 2022

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 14 Mar 2016


Kevin Charles Bax - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 23 Sep 2022

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 31 Jul 2017

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 17 Oct 2012


Louise Elizabeth Barlass - Director (Inactive)

Appointment date: 17 Feb 2020

Termination date: 23 Sep 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 17 Feb 2020

Nearby companies

Ua Trading Investments Limited
132 Peterborough Street

U.a. Brachytherapy Services Limited
132 Peterborough Street

Urology Associates Limited
132 Peterborough Street

Centre For Health Outcome Measures Nz
132 Peterborough Street

Child Health Services Trust
826 Colombo Street

Bee Healthy In The Park Trust
Level 3