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Respire Limited

Type: NZ Limited Company (Ltd)
9429032602746
NZBN
2163644
Company Number
Registered
Company Status
Q851215
Industry classification code
Consultant Physician
Industry classification description
Current address
95 Three Mile Bush Road
Kamo
Whangarei 0112
New Zealand
Postal address used since 04 Sep 2019
95 Three Mile Bush Road
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 06 Oct 2022

Respire Limited, a registered company, was incorporated on 09 Sep 2008. 9429032602746 is the NZ business number it was issued. "Consultant physician" (business classification Q851215) is how the company has been categorised. This company has been supervised by 2 directors: Fiona Charlotte Horwood - an active director whose contract began on 20 Dec 2021,
Richard Gareth Horwood - an inactive director whose contract began on 09 Sep 2008 and was terminated on 15 Dec 2021.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 95 Three Mile Bush Road, Kamo, Whangarei, 0112 (category: registered, physical).
Respire Limited had been using 95 Three Mile Bush Road, Kamo, Whangarei as their registered address until 06 Oct 2022.
More names for this company, as we managed to find at BizDb, included: from 09 Sep 2008 to 14 Dec 2021 they were called Bamboo Graffiti Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 95 Three Mile Bush Road, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Apr 2019 to 06 Oct 2022

Address #2: 15 Ranchod Terrace, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 13 Sep 2018 to 12 Apr 2019

Address #3: 68d Findlay Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 07 Oct 2015 to 12 Apr 2019

Address #4: 68d Findlay Road, Rd 3, Pukekohe, 2678 New Zealand

Registered address used from 07 Oct 2015 to 13 Sep 2018

Address #5: 16 Lauren Grove, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 29 Sep 2011 to 07 Oct 2015

Address #6: 7 Thornhill Place, Glendowie, Auckland 1071 New Zealand

Physical & registered address used from 31 May 2010 to 29 Sep 2011

Address #7: 63 Cliff Road, St Heliers, Auckland, 1071

Registered & physical address used from 09 Sep 2008 to 31 May 2010

Contact info
64 21 848671
05 Sep 2018 Phone
rgh901@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horwood, Fiona Charlotte Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horwood, Richard Gareth Kamo
Whangarei
0112
New Zealand
Directors

Fiona Charlotte Horwood - Director

Appointment date: 20 Dec 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Dec 2021


Richard Gareth Horwood - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 15 Dec 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 25 Jan 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 29 Sep 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2018

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