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Laurenparsons Limited

Type: NZ Limited Company (Ltd)
9429034371053
NZBN
1751092
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Po Box 116
Ashhurst
Ashhurst 4847
New Zealand
Postal address used since 13 Feb 2020
1089 Saddle Road
Ashhurst
Ashhurst 4810
New Zealand
Office address used since 13 Feb 2020
1089 Saddle Road
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 21 Feb 2020

Laurenparsons Limited was started on 12 Jan 2006 and issued a number of 9429034371053. The registered LTD company has been run by 3 directors: Lauren Margaret Parsons - an active director whose contract began on 12 Jan 2006,
Maurice Donn Parsons - an active director whose contract began on 21 Jun 2023,
Anne Rachael West - an inactive director whose contract began on 24 Nov 2016 and was terminated on 21 Feb 2024.
As stated in the BizDb database (last updated on 31 Mar 2024), this company uses 3 addresses: 1089 Saddle Road, Ashhurst, Ashhurst, 4810 (registered address),
1089 Saddle Road, Ashhurst, Ashhurst, 4810 (physical address),
1089 Saddle Road, Ashhurst, Ashhurst, 4810 (service address),
Po Box 116, Ashhurst, Ashhurst, 4847 (postal address) among others.
Up until 21 Feb 2020, Laurenparsons Limited had been using 5 Karaka Street, Hokowhitu, Palmerston North as their physical address.
BizDb identified more names used by this company: from 12 Jan 2006 to 04 Jul 2013 they were called Pure Health & Fitness Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Parsons, Maurice Donn (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Parsons, Lauren Margaret (an individual) located at Ashhurst, Ashhurst postcode 4810.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Parsons, Lauren Margaret - located at Ashhurst, Ashhurst. Laurenparsons Limited was categorised as "Workplace training" (business classification P810170).

Addresses

Principal place of activity

1089 Saddle Road, Ashhurst, Ashhurst, 4810 New Zealand


Previous addresses

Address #1: 5 Karaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 19 Feb 2020 to 21 Feb 2020

Address #2: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Mar 2017 to 19 Feb 2020

Address #3: 6/239 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 01 Mar 2007 to 07 Mar 2017

Address #4: 16 White Road, Burnham Camp, Christchurch

Registered address used from 12 Jan 2006 to 01 Mar 2007

Address #5: Level 5 Ctv Building, Cnr Madras And Cashel Streets, Christchurch

Physical address used from 12 Jan 2006 to 01 Mar 2007

Contact info
64 21 348661
14 Feb 2019 Phone
lauren@laurenparsons.co.nz
14 Feb 2019 Email
www.LaurenParsonsWellbeing.com
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Parsons, Maurice Donn Kelvin Grove
Palmerston North
4414
New Zealand
Individual Parsons, Lauren Margaret Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Parsons, Lauren Margaret Ashhurst
Ashhurst
4810
New Zealand
Directors

Lauren Margaret Parsons - Director

Appointment date: 12 Jan 2006

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 13 Feb 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 14 Feb 2019

Address: Manor Park, Ottawa, K1K2X6ON Canada

Address used since 27 Feb 2017


Maurice Donn Parsons - Director

Appointment date: 21 Jun 2023

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 21 Jun 2023


Anne Rachael West - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 21 Feb 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Nov 2016

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