Pure Health Delivered Limited

Pure Health Delivered Limited was incorporated on 04 Feb 2010 and issued an NZBN of 9429031694742. This removed LTD company has been managed by 5 directors: James Ehau - an active director whose contract began on 15 Jan 2013,
Tracey Lee King - an active director whose contract began on 04 Oct 2018,
Tracey Maree Robinson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Nov 2021,
Richard Tangney - an inactive director whose contract began on 15 Jan 2013 and was terminated on 04 Oct 2018,
Kevin Andrew Dawkins - an inactive director whose contract began on 04 Feb 2010 and was terminated on 01 Apr 2015.
According to our information (updated on 01 Jul 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 13 Jun 2017, Pure Health Delivered Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb found other names for the company: from 04 Feb 2010 to 16 Jan 2013 they were called Dijiguru Media Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
King, Tracey Lee (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Ehau, James - located at Richmond, Richmond. Pure Health Delivered Limited was categorised as "Health food retailing" (ANZSIC G412940).

Principal place of activity

Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland 2013, Auckland, 2013 New Zealand

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 30 Mar 2016 to 13 Jun 2017

Address #2: 1e Herbert Street, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 05 Jun 2015 to 30 Mar 2016

Address #3: Level 4, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 18 Jul 2013 to 05 Jun 2015

Address #4: 160a Beach Road, Campbells Bay, North Shore City, 0630 New Zealand

Registered address used from 04 Feb 2010 to 18 Jul 2013

Address #5: 160a Beach Road, Campbells Bay, North Shore City, 0630 New Zealand

Physical address used from 04 Feb 2010 to 05 Jun 2015

Previous Shareholders

James Ehau - Director

Appointment date: 15 Jan 2013

Tracey Lee King - Director

Appointment date: 04 Oct 2018

Tracey Maree Robinson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Nov 2021

Richard Tangney - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 04 Oct 2018

Kevin Andrew Dawkins - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 01 Apr 2015