Ember Services Limited, a registered company, was started on 02 Jul 2013. 9429030171121 is the NZ business identifier it was issued. "Psychiatric hospital and psychiatric service nec" (ANZSIC Q840210) is how the company is classified. This company has been run by 21 directors: John Burns - an active director whose contract began on 29 Apr 2019,
Erica Jean Hodgson - an active director whose contract began on 29 Apr 2019,
John Alexander Marsden - an active director whose contract began on 30 Nov 2020,
Brody William Runga - an active director whose contract began on 30 Nov 2020,
Lynette Mary Murphy - an active director whose contract began on 30 Nov 2020.
Updated on 23 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 51 Huia Road, Otahuhu, Auckland, 1062 (registered address),
51 Huia Road, Otahuhu, Auckland, 1062 (physical address),
51 Huia Road, Otahuhu, Auckland, 1062 (service address),
Po Box 22424, Otahuhu, Auckland, 1640 (postal address) among others.
Ember Services Limited had been using 51 Huia Road, Otahuhu, Auckland as their registered address up until 10 Aug 2022.
Past names used by the company, as we identified at BizDb, included: from 20 Jun 2013 to 13 May 2019 they were called Framework Services Limited.
One entity owns all company shares (exactly 600000 shares) - Ember Wellbeing Trust - located at 1062, Otahuhu, Auckland.
Principal place of activity
51 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 51 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 19 Jun 2015 to 10 Aug 2022
Address #2: 57 Market Road,, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 02 Jul 2013 to 19 Jun 2015
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Ember Wellbeing Trust |
Otahuhu Auckland 1062 New Zealand |
02 Jul 2013 - |
Ultimate Holding Company
John Burns - Director
Appointment date: 29 Apr 2019
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 29 Apr 2019
Erica Jean Hodgson - Director
Appointment date: 29 Apr 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Apr 2019
John Alexander Marsden - Director
Appointment date: 30 Nov 2020
Address: Leigh, 0985 New Zealand
Address used since 30 Nov 2020
Brody William Runga - Director
Appointment date: 30 Nov 2020
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 30 Nov 2020
Lynette Mary Murphy - Director
Appointment date: 30 Nov 2020
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 30 Nov 2020
Derek Gourlay Wright - Director
Appointment date: 01 Mar 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Mar 2021
Karleen Puriri - Director
Appointment date: 06 Dec 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 06 Dec 2021
Gareth Jones - Director
Appointment date: 29 Aug 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Aug 2022
Fuimaono Tuiasau - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 02 Aug 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Feb 2017
Ainslie Joyce Dewe - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 06 Dec 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Oct 2017
Efeso Collins - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 30 Nov 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 29 Aug 2017
Kim Adrian Tito - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 30 Nov 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 30 Jul 2018
Clayton Whakatoi Rangitutia - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 30 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Apr 2019
Elizabeth Watson - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 30 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Jul 2019
Annie Cripps - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 29 Apr 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 02 Jul 2013
Gaylene Campbell - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 29 Apr 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Jul 2013
Ross Jewell - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 24 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jul 2013
Murray Henshall - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 08 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jul 2013
John Robertson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 23 Apr 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Mar 2015
John Syme - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 29 Aug 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Jul 2013
Larry Robbins - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2015
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