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Pure Health And Safety Limited

Type: NZ Limited Company (Ltd)
9429030346963
NZBN
4290458
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
Corke Chartered Accountants
Unit B, 25 Tennyson Street, Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 07 Sep 2014
Corke Chartered Accountants
Unit 15, 23 Tennyson Street, Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 05 Feb 2018
Corke Chartered Accountants
Unit 1d, 42 Cable Street, Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 15 Dec 2018

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 12 Mar 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).

Addresses

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

Contact info
64 21 212643041
03 Mar 2023
64 21 2643041
02 Feb 2019 Phone
info@puresafety.co.nz
10 Sep 2021 info@puresafety.co.nz
tania@puresafety.co.nz
10 Sep 2021 tania@puresafety.co.nz
tania@puresafety.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.puresafety.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Manukau, Tony Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Qin, Juan Juan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Harris, Tania-lee Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Melita Fay Paihia
Paihia
0200
New Zealand
Individual Steele, Adrienne Lynn Rd 2
Kaikohe
0472
New Zealand
Individual Morgan, Angela Janet Northpark
Auckland
2013
New Zealand
Directors

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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