Ultracare Limited

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

Previous Shareholders

Bruno Louis Guillemin - Director

Appointment date: 14 Oct 1994

Jeanette Elizabeth Karla Guliiemin - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 08 May 2011