Ultracare Limited was registered on 14 Oct 1994 and issued a number of 9429038583964. This registered LTD company has been run by 2 directors: Bruno Louis Guillemin - an active director whose contract started on 14 Oct 1994,
Jeanette Elizabeth Karla Guliiemin - an inactive director whose contract started on 14 Oct 1994 and was terminated on 08 May 2011.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 5 Cemetery Road, Lake Hawea, Wanaka, 9382 (type: physical, registered).
Up to 12 Mar 2018, Ultracare Limited had been using 90 Godley Road, Green Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guillemin, Bruno Louis (an individual) located at Lake Hawea, Wanaka postcode 9382.
Previous addresses
Address: 90 Godley Road, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 07 Oct 2009 to 12 Mar 2018
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 29 Jun 2007 to 07 Oct 2009
Address: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland
Physical address used from 03 Mar 2006 to 29 Jun 2007
Address: Kerry Palmer & Associates, 3047 Great North Road, New Lynn, Auckland
Registered address used from 03 Mar 2006 to 29 Jun 2007
Address: Rust & Associates, 172b Railside Avenue, Henderson, Auckland
Physical address used from 12 Sep 2005 to 03 Mar 2006
Address: Rust And Associates, 172b Railside Avenue, Henderson
Registered address used from 12 Sep 2005 to 03 Mar 2006
Address: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland
Physical address used from 04 Oct 1999 to 12 Sep 2005
Address: 250 Main Road, State Highway 16, Kumeu
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: 90 Godley Road, Green Bay, Auckland
Registered address used from 04 Oct 1999 to 12 Sep 2005
Address: 26a Tiverton Road, Blockhouse Bay, Auckland
Physical address used from 18 Sep 1998 to 04 Oct 1999
Address: 26a Tiverton Road, Blockhouse Bay, Auckland
Registered address used from 01 Nov 1996 to 04 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Guillemin, Bruno Louis |
Lake Hawea Wanaka 9382 New Zealand |
14 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guillemin, Jeanette Elizabeth Karla |
Green Bay Auckland |
14 Oct 1994 - 03 Nov 2011 |
Bruno Louis Guillemin - Director
Appointment date: 14 Oct 1994
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 02 Mar 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 14 Oct 1994
Jeanette Elizabeth Karla Guliiemin - Director (Inactive)
Appointment date: 14 Oct 1994
Termination date: 08 May 2011
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 14 Oct 1994
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