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Ucg Rosedale Limited

Type: NZ Limited Company (Ltd)
9429042108276
NZBN
5863169
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
Level 7
117 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Dec 2017

Ucg Rosedale Limited, a registered company, was launched on 11 Dec 2015. 9429042108276 is the NZBN it was issued. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is how the company has been categorised. This company has been run by 4 directors: Benjamin Paul Unger - an active director whose contract began on 11 Dec 2015,
Robert Arthur Owens - an active director whose contract began on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract began on 11 Dec 2015 and was terminated on 11 Oct 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Ucg Rosedale Limited had been using 142 Featherston Street, Wellington Central, Wellington as their registered address up to 05 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.

Addresses

Previous address

Address: 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 Dec 2015 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ucg Investments Limited
Shareholder NZBN: 9429033454474
117 Lambton Quay
Wellington
6011
New Zealand

Ultimate Holding Company

28 Nov 2017
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Level 5
142 Featherston St
Wellington 6011
New Zealand
Address
Directors

Benjamin Paul Unger - Director

Appointment date: 11 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Dec 2015


Robert Arthur Owens - Director

Appointment date: 01 Dec 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2017


Grant John Mcgregor - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 01 Dec 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Oct 2016


Liza Jane Cox-hancy - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 11 Oct 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Dec 2015

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