Ah Essential Limited was launched on 19 Mar 2013 and issued a New Zealand Business Number of 9429030306554. This registered LTD company has been managed by 5 directors: Todd Bishop - an active director whose contract started on 01 Jul 2013,
Isaac John Bishop - an active director whose contract started on 01 Jul 2013,
Ezra Bishop - an active director whose contract started on 01 Jul 2013,
Anthony Selwyn Bishop - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Jul 2013,
Annette Freda Bishop - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Jul 2013.
According to our data (updated on 05 Apr 2024), the company registered 2 addresses: 22 Crawford Street, Dunedin Central, Dunedin, 9016 (registered address),
22 Crawford Street, Dunedin Central, Dunedin, 9016 (physical address),
22 Crawford Street, Dunedin Central, Dunedin, 9016 (service address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
Until 10 Apr 2015, Ah Essential Limited had been using 260 King Edward Street, South Dunedin, Dunedin as their registered address.
BizDb identified former names for the company: from 15 Mar 2013 to 30 Jan 2015 they were named Active Healthcare Limited.
A total of 3000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bishop, Todd (a director) located at Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Bishop, Ezra - located at Dunedin Central, Dunedin.
The next share allocation (999 shares, 33.3%) belongs to 1 entity, namely:
Trustee Ma1 Limited, located at Dunedin Central, Dunedin (an entity). Ah Essential Limited has been classified as "Health service nec" (ANZSIC Q859940).
Previous address
Address #1: 260 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand
Registered & physical address used from 19 Mar 2013 to 10 Apr 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bishop, Todd |
Dunedin 9012 New Zealand |
11 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bishop, Ezra |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Trustee Ma1 Limited Shareholder NZBN: 9429030279582 |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Trustee Ku2 Limited Shareholder NZBN: 9429030279339 |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Trustee Cn3 Limited Shareholder NZBN: 9429030279094 |
Dunedin Central Dunedin 9016 New Zealand |
11 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Bishop, Isaac John |
East Taieri Mosgiel 9024 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Annette Freda |
South Dunedin Dunedin 9012 New Zealand |
19 Mar 2013 - 11 Apr 2014 |
| Individual | Bishop, Anthony Selwyn |
South Dunedin Dunedin 9012 New Zealand |
19 Mar 2013 - 11 Apr 2014 |
| Director | Annette Freda Bishop |
South Dunedin Dunedin 9012 New Zealand |
19 Mar 2013 - 11 Apr 2014 |
| Director | Anthony Selwyn Bishop |
South Dunedin Dunedin 9012 New Zealand |
19 Mar 2013 - 11 Apr 2014 |
Todd Bishop - Director
Appointment date: 01 Jul 2013
Address: Dunedin, 9012 New Zealand
Address used since 08 Nov 2016
Isaac John Bishop - Director
Appointment date: 01 Jul 2013
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 10 Mar 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 10 Mar 2017
Ezra Bishop - Director
Appointment date: 01 Jul 2013
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Mar 2021
Address: Dunedin, 9012 New Zealand
Address used since 08 Nov 2016
Anthony Selwyn Bishop - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Jul 2013
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 19 Mar 2013
Annette Freda Bishop - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Jul 2013
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 19 Mar 2013
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