Refine Health Limited was incorporated on 20 Jan 2012 and issued a New Zealand Business Number of 9429030819368. This registered LTD company has been managed by 3 directors: Stuart Michael Ross - an active director whose contract started on 30 Jul 2012,
Pauline Thorp - an active director whose contract started on 03 Jun 2021,
Andrew Jacob Ross - an inactive director whose contract started on 20 Jan 2012 and was terminated on 05 Jul 2017.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: 14 Davis Crescent, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 22 May 2020, Refine Health Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
BizDb identified past names used by the company: from 08 Nov 2019 to 11 Dec 2019 they were called The Body Refinery Limited, from 05 Jul 2017 to 08 Nov 2019 they were called Olympic Physiotherapy Limited and from 19 Jan 2012 to 05 Jul 2017 they were called Physio One Nz Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Ross, Stuart Michael (a director) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thorp, Pauline - located at Beach Haven, Auckland.
Principal place of activity
14 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jan 2020 to 22 May 2020
Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Sep 2018 to 07 Jan 2020
Address #3: 14 Davis Crescent, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jan 2012 to 21 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Ross, Stuart Michael |
Beach Haven Auckland 0626 New Zealand |
14 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorp, Pauline |
Beach Haven Auckland 0626 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Andrew Jacob |
Browns Bay Auckland 0630 New Zealand |
20 Jan 2012 - 05 Jul 2017 |
| Director | Andrew Jacob Ross |
Browns Bay Auckland 0630 New Zealand |
20 Jan 2012 - 05 Jul 2017 |
| Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
20 Jan 2012 - 05 Jul 2017 |
Stuart Michael Ross - Director
Appointment date: 30 Jul 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jul 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 05 Jul 2017
Pauline Thorp - Director
Appointment date: 03 Jun 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Jun 2021
Andrew Jacob Ross - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 05 Jul 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2012
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