General information
The Ultimate Care Group Limited
Type: NZ Limited Company (Ltd)9429033659107
New Zealand Business Number
1901049
Company Number
Registered
Company Status
The Ultimate Care Group Limited (NZBN 9429033659107) was registered on 23 Jan 2007. 2 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up to 05 Dec 2017. 16126362 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16126362 shares (100 per cent of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Remuera, Auckland, 1051
Address used since 17 Jan 2025
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
|
David John Renwick
Wellington.,
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 29 Nov 2013 |
|
Paul Stephenson
Pauatahanui, Porirua, 5381
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 26 Sep 2013 |
|
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 19 Mar 2010 |
Director | 01 Nov 2007 - 19 Mar 2012 |
|
Mark Thomas Renwick
Khandallah, Wellington, 6035
Address used since 28 Sep 2009 |
Director | 18 Jan 2008 - 31 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Registered & physical | 05 Jun 2007 - 31 Jul 2015 |
| 2b/172 Oriental Parade,, Wellington | Registered & physical | 23 Jan 2007 - 05 Jun 2007 |
Financial Data
Financial info
16126362
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16126362
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, David John Individual |
Wellington. |
23 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Location
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