Benefit Arthritis Limited, a registered company, was incorporated on 17 Oct 2003. 9429035742777 is the NZ business number it was issued. The company has been supervised by 6 directors: Thomas David Brankin - an active director whose contract started on 07 May 2013,
Thomas Brankin - an active director whose contract started on 07 May 2013,
Helen Down - an inactive director whose contract started on 13 Oct 2022 and was terminated on 28 Aug 2023,
Stephen Underwood - an inactive director whose contract started on 07 May 2012 and was terminated on 19 Aug 2022,
Eoin Malcolm Miller Johnson - an inactive director whose contract started on 17 Oct 2003 and was terminated on 03 Jun 2016.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Benefit Arthritis Limited had been using Level 2, 50 Customhouse Quay, Wellington Central, Wellington as their registered address until 14 Jun 2023.
Former names used by this company, as we managed to find at BizDb, included: from 02 Sep 2011 to 15 Jan 2014 they were called Benefit Healthcare Limited, from 17 Oct 2003 to 02 Sep 2011 they were called Underground Coal Gasification Limited.
One entity controls all company shares (exactly 1000 shares) - Promisia Healthcare Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 08 Mar 2023 to 14 Jun 2023
Address #2: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2019 to 29 Jun 2021
Address #3: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2019 to 29 Jun 2021
Address #4: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2017 to 19 Aug 2019
Address #5: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 27 Jun 2017 to 06 Sep 2019
Address #6: 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Nov 2013 to 27 Jun 2017
Address #7: 12 Glen Rd., Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 20 Jun 2013 to 11 Nov 2013
Address #8: 353 Fergusson Drive, Upper Hutt New Zealand
Registered & physical address used from 16 Apr 2004 to 20 Jun 2013
Address #9: Level 2, Princes Court, 2 Princes Street, Auckland
Physical & registered address used from 17 Oct 2003 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Promisia Healthcare Limited Shareholder NZBN: 9429039298225 |
Wellington Central Wellington 6011 New Zealand |
17 Oct 2003 - |
Ultimate Holding Company
Thomas David Brankin - Director
Appointment date: 07 May 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 May 2013
Thomas Brankin - Director
Appointment date: 07 May 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 May 2013
Helen Down - Director (Inactive)
Appointment date: 13 Oct 2022
Termination date: 28 Aug 2023
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Oct 2022
Stephen Underwood - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 19 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 May 2012
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 03 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Oct 2003
Garrick Robert Wells - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 07 May 2013
Address: Upper Hutt, 5018 New Zealand
Address used since 17 Oct 2003
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