Pure Health and Safety Limited was launched on 21 Feb 2013 and issued an NZ business number of 9429030346963. The registered LTD company has been supervised by 3 directors: Tania-Lee Harris - an active director whose contract began on 21 Feb 2013,
Melita Fay Gray - an inactive director whose contract began on 25 Nov 2013 and was terminated on 16 Feb 2016,
Adrienne Lynn Steele - an inactive director whose contract began on 12 Dec 2013 and was terminated on 20 Mar 2015.
According to BizDb's database (last updated on 21 Apr 2024), this company uses 14 addresess: 5 Maraenui Drive, Kerikeri, 0293 (registered address),
5 Maraenui Drive, Kerikeri, 0293 (service address),
Jma 5 Maraenui Drive, Kerikeri,, Bay Of Islands, Northland, 0293 (office address),
5 Maraeinui Drive, Kerikeri, Bay Of Islands, Northland, 0293 (delivery address) among others.
Up to 14 Mar 2023, Pure Health and Safety Limited had been using 1005/1 Parliament St,, Auckland Central as their registered address.
BizDb found old names for this company: from 14 Feb 2013 to 10 Mar 2014 they were named Pure Safety Group Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Manukau, Tony (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Qin, Juan Juan - located at Auckland Central, Auckland.
The third share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Harris, Tania-Lee, located at Auckland Central, Auckland (a director). Pure Health and Safety Limited has been classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Other active addresses
Address #4: The Portal, 42 Cable Street, Te Aro, Wellington, 6011 New Zealand
Other address (Address For Share Register) used from 15 Dec 2018
Address #5: P O Box 25558, Wellington Central, 6011 New Zealand
Postal address used from 27 Feb 2020
Address #6: 7d, 245 Wakefield St,, Wellington, 6011 New Zealand
Registered address used from 06 Mar 2020
Address #7: Unit 7d, 245 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 20 Sep 2021
Address #8: 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Service & registered address used from 11 Nov 2022
Address #9: Flat 1005, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Shareregister & records address used from 03 Mar 2023
Address #10: 1005/1 Parliament St, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2023
Address #11: 1005/1 Parliament St, Auckland Central, Auckland, 1010 New Zealand
Service address used from 17 Mar 2023
Address #12: 5 Maraeinui Drive, Kerikeri, Bay Of Islands, Northland, 0293 New Zealand
Delivery address used from 28 Mar 2023
Address #13: Jma 5 Maraenui Drive, Kerikeri,, Bay Of Islands, Northland, 0293 New Zealand
Office address used from 28 Mar 2023
Address #14: 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Service & registered address used from 05 Apr 2023
Principal place of activity
7d, 245 Wakefield St,, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1005/1 Parliament St,, Auckland Central, 1010 New Zealand
Registered address used from 13 Mar 2023 to 14 Mar 2023
Address #2: 1005/1 Parliament St,, Auckland Central, 1010 New Zealand
Service address used from 13 Mar 2023 to 17 Mar 2023
Address #3: 7d, 245 Wakefield St,, Wellington, 6011 New Zealand
Physical address used from 06 Mar 2020 to 20 Sep 2021
Address #4: Unit 1d, 42 Cable Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Dec 2018 to 06 Mar 2020
Address #5: Unit 15, 23 Tennyson Street Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 Feb 2018 to 24 Dec 2018
Address #6: Unit B 25 Tennyson Street Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Sep 2014 to 14 Feb 2018
Address #7: Apartment 2a, 164 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jun 2014 to 15 Sep 2014
Address #8: 2c, 164 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 May 2014 to 03 Jun 2014
Address #9: 71 Hector Street, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 21 Feb 2013 to 19 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Manukau, Tony |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2020 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Qin, Juan Juan |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2020 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Harris, Tania-lee |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Melita Fay |
Paihia Paihia 0200 New Zealand |
26 Nov 2013 - 22 Nov 2022 |
Individual | Steele, Adrienne Lynn |
Rd 2 Kaikohe 0472 New Zealand |
26 Nov 2013 - 22 Nov 2022 |
Individual | Morgan, Angela Janet |
Northpark Auckland 2013 New Zealand |
23 May 2016 - 20 Oct 2020 |
Tania-lee Harris - Director
Appointment date: 21 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Jan 2016
Melita Fay Gray - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 16 Feb 2016
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 25 Nov 2013
Adrienne Lynn Steele - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 20 Mar 2015
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 12 Dec 2013
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