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Precept Health Limited

Type: NZ Limited Company (Ltd)
9429034016220
NZBN
1835608
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Ecentre
Oaklands Rd
Massey University, Albany Auckland
Other address (Address For Share Register) used since 24 Jul 2006
Shop 8, Alice Avenue 1
Orewa
Auckland 0931
New Zealand
Physical & registered address used since 05 Dec 2019

Precept Health Limited, a registered company, was incorporated on 24 Jul 2006. 9429034016220 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been run by 5 directors: Alain Wenckebach - an active director whose contract started on 04 Nov 2010,
Andrew Gerard Ferenk Antal - an active director whose contract started on 04 Feb 2021,
Anthony Blomfield - an inactive director whose contract started on 24 Jul 2006 and was terminated on 04 Feb 2021,
Terrie Lloyd - an inactive director whose contract started on 18 May 2009 and was terminated on 24 Aug 2017,
Terrie Lloyd - an inactive director whose contract started on 20 Feb 2009 and was terminated on 20 Apr 2009.
Last updated on 13 Dec 2021, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Shop 8, Alice Avenue 1, Orewa, Auckland, 0931 (physical address),
Shop 8, Alice Avenue 1, Orewa, Auckland, 0931 (registered address),
Ecentre, Oaklands Rd, Massey University, Albany Auckland (other address).
Precept Health Limited had been using Ecentre, Oaklands Rd, Massey University, Albany Auckland as their registered address up to 05 Dec 2019.
A total of 159397 shares are allocated to 5 shareholders (5 groups). The first group consists of 129833 shares (81.45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3226 shares (2.02%). Lastly we have the third share allotment (6581 shares 4.13%) made up of 1 entity.

Addresses

Principal place of activity

1 Alice Ave, Shop 8,, Orewa, 0931 New Zealand


Previous address

Address #1: Ecentre, Oaklands Rd, Massey University, Albany Auckland New Zealand

Registered & physical address used from 24 Jul 2006 to 05 Dec 2019

Contact info
64 9 9503486
Phone
alainw@precepthealth.com
Email
www.precepthealth.com
Website
Financial Data

Basic Financial info

Total number of Shares: 159397

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 129833
Other Precept Health Sa Charmey
Fribourg
1637
Switzerland
Shares Allocation #2 Number of Shares: 3226
Entity (NZ Limited Company) Ecentre Limited
Shareholder NZBN: 9429034484074
Massey University
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 6581
Individual Brian Tannura 135-1 Nakamaruko, Nakahara-ku
Kawasaki-sh, Kanagawa-ken 211-011 Japan
Shares Allocation #4 Number of Shares: 2956
Other South Jetty Investment Trust Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #5 Number of Shares: 16801
Individual Matthew William Bailey Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helene Jane Blomfield Rd 1
Kaukapakapa
0871
New Zealand
Individual Anthony Guy Blomfield Rd 1
Kaukapakapa
0871
New Zealand
Other Medtech Investments Pte Ltd #16-20 Uob Plaza 2
Singapore 048624
Entity Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Individual Jack Turner Rd 1
Lyttelton
8971
New Zealand
Individual Lubomir Tzankov Glenfield
Auckland

New Zealand
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Takapuna
Auckland
0622
New Zealand
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Massey University
Palmerston North
4410
New Zealand
Individual Alain Wenckebach Charmey
1637
Switzerland
Individual Vivian Ho West Harbour
Auckland, 0618

New Zealand
Other Japan Inc Holdings Kk 7-8-1 Minami-aoyama
Minato-ku, Tokyo 107-0062, Japan
Other Chadd Limited Discovery Bay
Lantau, Nt, Hong Kong
Entity Blomfield Trust Co Limited
Shareholder NZBN: 9429047401518
Company Number: 7408737
Rd 1
Waitoki
0871
New Zealand
Individual Paul Clayden Henderson
Auckland
Individual Thilak Nathen Mt Roskill
Auckland
Other Precept Health S.a.
Individual Alain Wenckebach Charmey
1637
Switzerland
Individual Alain Wenckebach Charmey
1637
Switzerland
Individual Alain Wenckebach Charmey
1637
Switzerland
Entity Ecentre Limited
Shareholder NZBN: 9429034484074
Company Number: 1712670
Palmerston North
4442
New Zealand
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Takapuna
Auckland
0622
New Zealand
Individual Anthony Blomfield Rd1 Kaukapakapa
Auckland
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Entity Nmc Trustees Limited
Shareholder NZBN: 9429035062233
Company Number: 1580154
Individual Anthony Guy Blomfield Rd 1
Kaukapakapa
0871
New Zealand
Individual Helene Jane Blomfield Rd 1
Kaukapakapa
0871
New Zealand
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Level 8, 55-65 Shortland Street
Auckland
1141
New Zealand
Individual Jamie Blomfield Rd1 Kaukapakapa
Auckland

Ultimate Holding Company

10 Nov 2020
Effective Date
Precept Health Sa
Name
Limited Company
Type
CH
Country of origin
La Petite Fin 61
Charmey 1637
Switzerland
Address
Directors

Alain Wenckebach - Director

Appointment date: 04 Nov 2010

Address: Charmey, Fribourg, 1637 Switzerland

Address used since 01 Oct 2015


Andrew Gerard Ferenk Antal - Director

Appointment date: 04 Feb 2021

ASIC Name: Glenhaven Pty Ltd

Address: 117 Clarence Street, Sydney / Nsw, 2000 Australia

Address: Glenhaven, Nsw, 2156 Australia

Address used since 04 Feb 2021


Anthony Blomfield - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 04 Feb 2021

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 24 Jul 2006


Terrie Lloyd - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 24 Aug 2017

Address: 1-3-4 Nishi-azabu, Minato-ku, Tokyo, 106-0031 Japan

Address used since 15 Dec 2014


Terrie Lloyd - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 20 Apr 2009

Address: 7-8-1 Minami-aoyama, Minato-ku, Tokyo 107-0062 Japan,

Address used since 20 Feb 2009

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