Allette Rose Limited, a registered company, was registered on 28 Apr 1995. 9429038483837 is the New Zealand Business Number it was issued. "Health services" (ANZSIC Q859940) is how the company was classified. The company has been run by 1 director, named Graeme Keith Davis-Clare - an active director whose contract started on 28 Apr 1995.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Foch Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Allette Rose Limited had been using 40 Dorset Street, Westmere, Auckland as their physical address up to 10 Aug 1998.
Previous aliases used by the company, as we found at BizDb, included: from 28 Apr 1995 to 08 Aug 2013 they were called N Z Universal Health Products Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
31 Foch Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 40 Dorset Street, Westmere, Auckland
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address #2: 40 Dorset Street, Westmere, Auckland
Registered address used from 07 Mar 1997 to 27 Jan 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Clare, Graeme Keith |
Mount Roskill Auckland |
28 Apr 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Davis-clare, Karen |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 2015 - |
Graeme Keith Davis-clare - Director
Appointment date: 28 Apr 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 1995
Davis-clare Limited
31 Foch Avenue
Mt Roskill Tennis Club Incorporated
29a Foch Avenue
Nutrition Toolbox Limited
2/28 Foch Ave
Auckland Academy Of Music Company Limited
21a Foch Avenue
Celtic Enterprises Limited
25a Haig Avenue
Green Planet Trust Limited
22 Foch Avenue
Auckland Supervision Limited
60 Marsden Avenue
Body Being Limited
110-d St Lukes Rd
Catalyst Healthcare Limited
23 Balmer Lane
Iris Limited
13 Coyle Street
Mercy Pharmacy Limited
125e Landscape Rd
Motherwell Limited
820 Mount Eden Rd.