Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

UNIVERSAL HEALTHCARE HOLDINGS LIMITED (2406290) Registered

To maintain this company log on here



Last updated on 25 Oct 2023
Date Document Type Size
25 Oct 2023 14:16 Annual Return Filed
BKSH - Extensive Shareholder List 406kb
29 Nov 2022 21:57 Annual Return Filed
BKSH - Extensive Shareholder List 413kb
29 Nov 2022 18:12 Particulars of Shareholding
29 Nov 2022 17:45 Particulars of Shareholding
29 Nov 2022 17:26 Particulars of Shareholding
11 Nov 2022 16:14 Particulars of Company Address
10 Nov 2022 13:54 Particulars of Company Address
17 Aug 2022 09:20 Particulars of Shareholding
09 Aug 2022 08:31 Particulars of Director
08 Aug 2022 12:08 Particulars of Director
10 Dec 2021 08:39 Annual Return Filed
BKSH - Extensive Shareholder List 64kb
16 Nov 2020 08:43 Annual Return Filed
BKSH - Extensive Shareholder List 64kb
25 Oct 2019 13:46 Annual Return Filed
BKSH - Extensive Shareholder List 44kb
01 Nov 2018 14:38 Annual Return Filed
BKSH - Extensive Shareholder List 243kb
01 Nov 2018 14:33 Particulars of Shareholding
01 Nov 2018 13:26 Update Shares
19 Oct 2017 13:02 Annual Return Filed
BKSH - Extensive Shareholder List 321kb
31 Mar 2017 13:09 Particulars of Shareholding
31 Mar 2017 13:08 Particulars of Director
31 Mar 2017 13:07 Particulars of Company Address
11 Oct 2016 09:08 Annual Return Filed
BKSH - Extensive Shareholder List 321kb
30 Oct 2015 09:09 Annual Return Filed
BKSH - Extensive Shareholder List 321kb
30 Oct 2015 08:55 Particulars of Director
30 Oct 2015 08:55 Particulars of ultimate holding company
17 Mar 2015 12:12 Particulars of Shareholding
17 Mar 2015 12:10 Particulars of Director
20 Oct 2014 12:36 File Annual Return
BKSH - Extensive Shareholder List 321kb
20 Oct 2014 12:33 Particulars of Shareholding
13 Aug 2014 12:08 Particulars of Shareholding
13 Aug 2014 11:52 Particulars of Shareholding
13 Aug 2014 09:40 Particulars of Shareholding
12 Aug 2014 12:11 Particulars of Shareholding
12 Aug 2014 12:11 Update Shares
09 Apr 2014 14:00 Particulars of Director
05 Mar 2014 10:09 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 297kb
04 Mar 2014 18:07 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 313kb
05 Dec 2013 10:08 Change of Company Name
Certificate of Incorporation 220kb
03 Dec 2013 10:01 Change of Company Name
Certificate of Incorporation 220kb
29 Oct 2013 11:10 File Annual Return
BKSH - Extensive Shareholder List 16kb
29 Oct 2013 09:56 Particulars of Shareholding
29 Oct 2013 09:56 Update Shares
18 Sep 2013 16:39 Particulars of Director
18 Sep 2013 16:39 Particulars of Director
21 Aug 2013 16:48 Amendment of Constitution
Amendment of Constitution 209kb
13 Nov 2012 15:28 Particulars of Shareholding
13 Nov 2012 15:26 Particulars of Shareholding
01 Nov 2012 08:48 File Annual Return
BKSH - Extensive Shareholder List 197kb
09 Oct 2012 11:49 Particulars of Shareholding
04 Oct 2012 12:18 Update Shares
04 Oct 2012 12:08 Particulars of Shareholding
01 Oct 2012 09:54 Particulars of Company Address
03 Aug 2012 11:15 Particulars of Shareholding
03 May 2012 16:10 Particulars of Shareholding
03 May 2012 16:10 Update Shares
03 May 2012 12:27 Update Shares
01 May 2012 12:55 Particulars of Shareholding
01 May 2012 12:41 Particulars of Shareholding
01 May 2012 12:33 Particulars of Shareholding
15 Mar 2012 11:52 Particulars of Director
15 Mar 2012 11:50 Particulars of Director
01 Dec 2011 14:07 File Annual Return
BKSH - Extensive Shareholder List 29kb
21 Sep 2011 07:52 Particulars of Director
21 Sep 2011 07:52 Director Consent
Director Consent 59kb
08 Sep 2011 16:04 Particulars of Shareholding
16 Jun 2011 12:21 Adoption Of Constitution
Adoption Of Constitution 1.2mb
16 Jun 2011 10:24 Particulars of Shareholding
16 Jun 2011 10:24 Update Shares
23 May 2011 09:25 Particulars of Director
23 May 2011 09:25 Director Consent
Director Consent 80kb
23 Feb 2011 11:00 Particulars of Director
23 Feb 2011 09:33 Particulars of Director
23 Feb 2011 09:33 Director Consent
Director Consent 173kb
04 Feb 2011 09:39 Particulars of Director
04 Feb 2011 09:39 Director Consent
Director Consent 65kb
20 Jan 2011 14:07 Particulars of Director
20 Jan 2011 14:07 Director Consent
Director Consent 835kb
15 Feb 2010 12:42 Application To Incorporate A Company
15 Feb 2010 12:42 Consent Of Shareholder
Consent Of Shareholder
15 Feb 2010 12:42 Consent Of Director
Consent Of Director
Generated on Sunday, 19 May 2024 15:10:36 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue